FOUR CRAVEN HILL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-24 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR USHA MODY |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JOHN WILLIAM KING |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / USHA NENUGODAL MODY / 10/10/2019 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 08/07/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS GUILLEMETTE GHISLAINE MARIE PAEPEGAEY |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 11/03/1611 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15 |
| 29/02/1629 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 05/10/145 October 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 18/02/1418 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM SUITE 2 15 BROAD COURT COVENT GARDEN LONDON WC2B 5QN |
| 15/02/1315 February 2013 | 24/06/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR MICHAEL ENRIGHT |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAZZOCCHI |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11 |
| 07/02/127 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS) LTD |
| 14/02/1114 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 24/06/10 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 24/06/09 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / USHA NENUGODAL MODY / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: DUDLEY HOUSE, 36-38 SOUTHAMPTON STREET, COVENT GARDEN, LONDON.WC2E 7HE |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 35 SOHO SQ. LONDON W1V 5DG |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 16/05/6816 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/6816 May 1968 | CERTIFICATE OF INCORPORATION |
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