CRAVEN HILL COMPANY LIMITED
Non-Trading
General Information
NAME
CRAVEN HILL COMPANY LIMITED
COMPANY NUMBER
02350401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/02/1989
(35 years and 8 months old)
WEBSITE
cravenhillcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/02/1989
10/07/1989
HACKREMCO (NO.464) LIMITED
LONDON
SW6 4NF
Telephone: 02074024101
TPS: No
7 Craven Hill
London
W2 3EN
c/o Urang Property Management Lt
196 New Kings Road
London
SW6 4NF
SW6 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Board Member Rohit Khurana (907365798) Appointed |
| 18/06/2024 | Hideaki Nagase (907819901) has left the board |
Credit Risk Overview
Want to learn more about CRAVEN HILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAVEN HILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVEN HILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1990 - Present (33 years and 11 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2003 - Present (21 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Board Member Rohit Khurana (907365798) Appointed |
| 18/06/2024 | Hideaki Nagase (907819901) has left the board |
| 22/05/2024 | New Board Member Bartholomew James Bear Weil (932319978) Appointed |
| 13/05/2024 | Rohitha Pierre Perera (916429641) has left the board |
| 17/01/2024 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (928658658) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (931788355) Appointed |
| 21/12/2023 | New Board Member Nirada Lee-San Ong (931726519) Appointed |
| 21/12/2023 | Peter George Gill (912734018) has left the board |
| 20/12/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Genevieve Annabel Rose Kershaw (921230143) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | William David Cockburn (925404714) has left the board |
| 28/01/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member William David Cockburn (925404714) Appointed |
| 03/01/2019 | Anthony John Shaw (900156884) has left the board |
| 03/01/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 12/12/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
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