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CRAVEN HILL PROPERTIES LIMITED

Learn more about CRAVEN HILL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LINDEN LEA, LONDON, N2 0RG

CRAVEN HILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549134
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.13
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1955.08.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1955.08.08
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.04.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Form type: AD01
Date: 2016.03.15
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED MR SIMON HENRY GELBER
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR STELLA GELBER
Form type: TM01
Date: 2012.04.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WALTERS / 01/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA GELBER / 01/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY APPOINTED JAYNE MARKS
Form type: AP03
Date: 2010.03.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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APPOINTMENT TERMINATED, SECRETARY DENYS WALTERS
Form type: TM02
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR DENYS WALTERS
Form type: TM01
Date: 2009.11.04
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DIRECTOR APPOINTED BARBARA WALTERS
Form type: AP01
Date: 2009.10.12
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.05.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.20
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.21
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96
Form type: 225
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, MESSRS WILSON GREEN, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/93 FROM:, 5 SOUTHAMPTON PLACE, LONDON WC1A 2DA
Form type: 287
Date: 1993.01.22

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Company directors and board members:

JAYNE MARKS (current)
Secretary, 2009.09.06
6 LINDEN LEA , LONDON
N2 0RG
SIMON HENRY GELBER (current)
Director, 2011.12.13
26 ST AUGUSTINES ROAD , LONDON
NW1 9RN
BARBARA WALTERS (current)
Director, COMPANY DIRECTOR, 2009.09.06
FLAT 1 PRINCE ALBERT ROAD 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
DENYS HAROLD WALTERS (resigned)
Secretary, 1992.04.11 - 2009.09.04
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
STELLA GELBER (resigned)
Director, 1992.04.11 - 2011.12.10
22 NETHERHALL GARDENS , LONDON
NW3 5TH
DENYS HAROLD WALTERS (resigned)
Director, 1992.04.11 - 2009.09.04
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU

Companies near to CRAVEN HILL PROPERTIES ltd.

Information about the Private Limited Company CRAVEN HILL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data