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CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Learn more about CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00892759
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE TAMMIK / 01/12/2015
Form type: CH01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
£2.95
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19/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED MR VINCENT PAGÈS
Form type: AP01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID WHITLOCK
Form type: AP01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLOCK
Form type: TM01
Date: 2014.04.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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19/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.24
£2.95
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ADOPT ARTICLES 24/05/2013
Form type: RES01
Date: 2013.06.27
£2.95
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19/12/12
Form type: AR01
Date: 2013.01.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
£2.95
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CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED
Form type: AP04
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, CROWN HOUSE 265-7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: AD01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD STANLEY
Form type: TM01
Date: 2012.04.24
£2.95
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19/12/11
Form type: AR01
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, CRAVEN LODGE, 15-17 CRAVEN HILL, LONDON, W2 3ER
Form type: AD01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
£2.95
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19/12/10
Form type: AR01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED DAVID WHITLOCK
Form type: AP01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED HELENE TAMMIK
Form type: AP01
Date: 2010.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.14
£2.95
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19/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY DALLMEYER / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE WARDALE
Form type: TM02
Date: 2010.03.05
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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ANNUAL RETURN MADE UP TO 19/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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ANNUAL RETURN MADE UP TO 19/12/07
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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ANNUAL RETURN MADE UP TO 19/12/06
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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ANNUAL RETURN MADE UP TO 19/12/05
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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ANNUAL RETURN MADE UP TO 19/12/04
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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ANNUAL RETURN MADE UP TO 19/12/03
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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ANNUAL RETURN MADE UP TO 19/12/02
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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ANNUAL RETURN MADE UP TO 19/12/01
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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ANNUAL RETURN MADE UP TO 19/12/00
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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ANNUAL RETURN MADE UP TO 19/12/99
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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ANNUAL RETURN MADE UP TO 19/12/98
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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ANNUAL RETURN MADE UP TO 19/12/97
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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ANNUAL RETURN MADE UP TO 19/12/96
Form type: 363a
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29

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Company directors and board members:

LONDON BLOCK MANAGEMENT LIMITED (current)
Secretary, 2012.11.06
4TH FLOOR 9 WHITE LION STREET , LONDON
N1 9PD
PAULINE MARY DALLMEYER (current)
Director, 2004.11.30
FLAT 14 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
VINCENT PAGÈS (current)
Director, BANKING INDUSTRY, 2014.05.13
4TH FLOOR 9 WHITE LION STREET , LONDON
N1 9PD
HELENE TAMMIK (current)
Director, 2010.11.29
CRAVEN LODGE CRAVEN HILL , LONDON
W2 3ER
SIMON DAVID WHITLOCK (current)
Director, POLICE OFFICER, 2014.04.08
4TH FLOOR 9 WHITE LION STREET , LONDON
N1 9PD
TERENCE ALAN EVAN WYNNE WARDALE (resigned)
Secretary, 1991.12.19 - 2009.12.06
FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
ESTEBAN CICUENDEZ (resigned)
Director, SALES REPRESENTATIVE, 1992.12.17 - 2004.11.16
FLAT 2 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
EDWARD JOHN STANLEY (resigned)
Director, SURVEYOR, 2004.04.29 - 2012.04.19
164 SANDY LANE , CHEAM
SM2 7ES, SURREY
TERENCE ALAN EVAN WYNNE WARDALE (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.19 - 2009.12.06
FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
DAVID WHITLOCK (resigned)
Director, NONE, 2010.01.04 - 2014.04.08
1 DALEHOUSE STAITHES , SALTBURN
TS13 5DT, CLEVELAND
UK
GLADYS WU (resigned)
Director, DOCTOR, 1991.12.19 - 2004.11.04
FLAT 9 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRAVEN LODGE (MANAGEMENT) COMPANY 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: 2016.06.13. Reload the data