18-20 CRAVEN HILL GARDENS LIMITED

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18-20 CRAVEN HILL GARDENS LIMITED

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Key Data

Status

Active

Company No.

07667839

Incorporation date

13/06/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 13/06/2011)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon22/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon19/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon21/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon21/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon21/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon15/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon15/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon15/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon15/09/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon24/09/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon24/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon20/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon28/03/2022
Appointment of Richard Hunt as a director on 2022-03-18
dot icon28/03/2022
Appointment of Matthew Robert Secker as a director on 2022-03-18
dot icon28/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
dot icon25/03/2022
Appointment of Peter James Murrell as a director on 2022-03-18
dot icon10/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon10/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon10/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon10/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon15/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon24/02/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon24/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon24/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon24/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon09/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon09/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon26/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon06/11/2019
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon06/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon24/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon24/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon26/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon10/04/2019
Termination of appointment of James Fielding Taylor as a director on 2019-03-31
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon16/08/2018
Full accounts made up to 2018-03-31
dot icon27/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon25/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon22/08/2017
Director's details changed for Mr James Fielding Taylor on 2015-07-03
dot icon08/08/2017
Full accounts made up to 2017-03-31
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon04/08/2016
Full accounts made up to 2016-03-31
dot icon13/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon14/03/2016
Appointment of Mr Charles John Middleton as a director on 2016-02-22
dot icon01/03/2016
Appointment of Paul Stuart Macey as a director on 2016-02-22
dot icon01/03/2016
Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon15/10/2015
Full accounts made up to 2015-03-31
dot icon14/07/2015
Auditor's resignation
dot icon23/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon19/12/2014
Termination of appointment of Ross Walker-Love as a director on 2013-11-15
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon16/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon18/02/2014
Termination of appointment of Julian Keeble as a director
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon25/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon25/06/2013
Termination of appointment of Benjamin Grose as a director
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
dot icon23/01/2013
Director's details changed for Ross Walker-Love on 2013-01-23
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon10/09/2012
Appointment of Benjamin Toby Grose as a director
dot icon09/08/2012
Appointment of Stephen Paul Smith as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon24/07/2012
Director's details changed for Julian Keeble on 2012-02-23
dot icon15/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon15/06/2012
Appointment of Ross Walker-Love as a director
dot icon22/02/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon13/06/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

18-20 CRAVEN HILL GARDENS LIMITED has not submitted financial statements

18-20 CRAVEN HILL GARDENS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 18-20 CRAVEN HILL GARDENS LIMITED

18-20 CRAVEN HILL GARDENS LIMITED is an(a) Active company incorporated on 13/06/2011 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18-20 CRAVEN HILL GARDENS LIMITED?

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18-20 CRAVEN HILL GARDENS LIMITED is currently Active. It was registered on 13/06/2011 .

Where is 18-20 CRAVEN HILL GARDENS LIMITED located?

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18-20 CRAVEN HILL GARDENS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does 18-20 CRAVEN HILL GARDENS LIMITED do?

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18-20 CRAVEN HILL GARDENS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 18-20 CRAVEN HILL GARDENS LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.