CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

00892759

Incorporation date

25/11/1966

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1966)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

13/01/2026

Appointment of Ali Diba as a director on 2026-01-12

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10/12/2025

Director's details changed for Rahul Lakhani on 2025-12-09

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Grazyna Roberts as a director on 2025-10-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Natalie Catherine Kelly as a director on 2025-08-26

View PDF (1 pages)

27/08/2025

Termination of appointment of David Whitlock as a director on 2025-08-27

View PDF (1 pages)

19/08/2025

Appointment of Grazyna Roberts as a director on 2025-08-18

View PDF (2 pages)

19/08/2025

Appointment of Laura Fusari as a director on 2025-08-18

View PDF (2 pages)

18/08/2025

Appointment of Rahul Lakhani as a director on 2025-08-18

View PDF (2 pages)

11/07/2025

Termination of appointment of Mark Edward Bennett as a director on 2025-07-09

View PDF (1 pages)

01/04/2025

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Natalie Catherine Kelly as a director on 2024-10-16

View PDF (2 pages)

24/04/2024

Termination of appointment of Grazyna Roberts as a director on 2024-04-24

View PDF (1 pages)

12/04/2024

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

06/02/2024

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2024-02-06

View PDF (1 pages)

06/02/2024

Director's details changed for Mrs Grazyna Roberts on 2024-02-06

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Mark Edward Bennett on 2024-02-06

View PDF (2 pages)

01/02/2024

Termination of appointment of Eilis Cryan as a director on 2024-01-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2022

Appointment of Mrs Grazyna Roberts as a director on 2022-04-04

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/03/2021

Termination of appointment of Vincent Pages as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Helene Tammik as a director on 2020-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Guido Orlandini as a director on 2021-03-10

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Fouad Kamal as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/12/2018

Appointment of Mr David Whitlock as a director on 2018-11-14

View PDF (2 pages)

30/11/2018

Appointment of Mr Vincent Pages as a director on 2018-11-14

View PDF (2 pages)

30/11/2018

Appointment of Mr Guido Orlandini as a director on 2018-11-14

View PDF (2 pages)

30/11/2018

Appointment of Mr Fouad Kamal as a director on 2018-11-14

View PDF (2 pages)

05/10/2018

Appointment of Mr Mark Edward Bennett as a director on 2018-09-25

View PDF (2 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

14/12/2017

Termination of appointment of Simon David Whitlock as a director on 2017-03-12

View PDF (1 pages)

05/04/2017

Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of London Block Management Limited as a secretary on 2013-01-09

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (4 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

25/07/2016

Appointment of Dr Eilis Cryan as a director on 2016-07-18

View PDF (2 pages)

25/07/2016

Termination of appointment of Vincent Pagès as a director on 2016-07-18

View PDF (1 pages)

27/06/2016

Termination of appointment of Pauline Mary Dallmeyer as a director on 2016-01-14

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-19 no member list

View PDF (6 pages)

22/12/2015

Director's details changed for Helene Tammik on 2015-12-01

View PDF (2 pages)

15/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2014-12-19 no member list

View PDF (6 pages)

20/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

13/05/2014

Appointment of Mr Vincent Pagès as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr Simon David Whitlock as a director

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08/04/2014

Termination of appointment of David Whitlock as a director

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/12/2013

Annual return made up to 2013-12-19 no member list

View PDF (5 pages)

27/06/2013

Resolutions

View PDF (88 pages)

23/01/2013

Annual return made up to 2012-12-19

View PDF (15 pages)

11/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

04/01/2013

Appointment of London Block Management Limited as a secretary

View PDF (3 pages)

24/04/2012

Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 2012-04-24

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24/04/2012

Termination of appointment of Edward Stanley as a director

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13/02/2012

Annual return made up to 2011-12-19

View PDF (16 pages)

10/01/2012

Registered office address changed from Craven Lodge 15-17 Craven Hill London W2 3ER on 2012-01-10

View PDF (2 pages)

03/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

18/02/2011

Annual return made up to 2010-12-19

View PDF (16 pages)

25/01/2011

Appointment of David Whitlock as a director

View PDF (3 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

14/12/2010

Appointment of Helene Tammik as a director

View PDF (2 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-12-19 no member list

View PDF (4 pages)

05/03/2010

Director's details changed for Pauline Mary Dallmeyer on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Edward John Stanley on 2010-03-05

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05/03/2010

Termination of appointment of Terence Wardale as a director

View PDF (1 pages)

05/03/2010

Termination of appointment of Terence Wardale as a secretary

View PDF (1 pages)

15/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2009

Annual return made up to 19/12/08

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2008

Annual return made up to 19/12/07

View PDF (2 pages)

18/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/02/2007

Annual return made up to 19/12/06

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25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Annual return made up to 19/12/05

View PDF (4 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/12/2004

Annual return made up to 19/12/04

View PDF (5 pages)

09/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Director resigned

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03/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (2 pages)

17/12/2003

Annual return made up to 19/12/03

View PDF (4 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/12/2002

Annual return made up to 19/12/02

View PDF (4 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

28/12/2001

Annual return made up to 19/12/01

View PDF (4 pages)

16/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/01/2001

Annual return made up to 19/12/00

View PDF (4 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

05/01/2000

Annual return made up to 19/12/99

View PDF (4 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/01/1999

Annual return made up to 19/12/98

View PDF (4 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/01/1998

Annual return made up to 19/12/97

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/02/1997

Annual return made up to 19/12/96

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/01/1996

Annual return made up to 19/12/95

View PDF (4 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

20/12/1994

Annual return made up to 19/12/94

View PDF (4 pages)

18/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

22/12/1993

Full accounts made up to 1993-03-31

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22/12/1993

Annual return made up to 19/12/93

View PDF (4 pages)

20/01/1993

New director appointed

View PDF (7 pages)

08/01/1993

Annual return made up to 19/12/92

View PDF (4 pages)

07/12/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

13/12/1991

Annual return made up to 19/12/91

View PDF (4 pages)

17/09/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

25/02/1991

Annual return made up to 20/09/90

View PDF (0 pages)

07/02/1991

Full accounts made up to 1990-03-31

View PDF (7 pages)

05/04/1990

Secretary resigned;new secretary appointed

View PDF (3 pages)

05/04/1990

Annual return made up to 19/12/89

View PDF (5 pages)

08/03/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

22/12/1988

Full accounts made up to 1988-03-31

View PDF (4 pages)

09/12/1988

Annual return made up to 28/11/88

View PDF (4 pages)

16/05/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

03/02/1988

Director resigned;new director appointed

View PDF (2 pages)

03/02/1988

Annual return made up to 08/12/87

View PDF (5 pages)

23/02/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

22/01/1987

Annual return made up to 23/12/86

View PDF (5 pages)

04/07/1986

Annual return made up to 31/12/85

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27/06/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/11/1966

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.89K
-
0.00
-
-

2022
0
52.89K
-
0.00
-
-

2023
0
52.89K
-
0.00
-
-

2023
0
52.89K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

52.89K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Grazyna	Director	04/04/2022 - 24/04/2024	2
Roberts, Grazyna	Director	18/08/2025 - 27/10/2025	2
Bennett, Mark Edward	Director	25/09/2018 - 09/07/2025	11
Whitlock, David	Director	14/11/2018 - 27/08/2025	-
Cryan, Eilis, Dr	Director	18/07/2016 - 31/01/2024	-

Persons with Significant Control

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Description

About CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 25/11/1966 with the registered office located at Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED?

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 25/11/1966 .

Where is CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED located?

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED is registered at Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB.

What does CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED do?

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.