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21 Craven Hill Management Limited

21 Craven Hill Management Limited is an active company incorporated on 24 October 1984 with the registered office located in London, Greater London. 21 Craven Hill Management Limited was registered 40 years ago.
Status
Active
Active since 24 years ago
Company No
01858283
Private limited company
Age
40 years
Incorporated 24 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
21 Craven Hill
London
W2 3EN
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 85 the Green Epsom Surrey KT17 3JX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Jeweller • British • Lives in England • Born in Nov 1992
Director • Banker • British • Lives in England • Born in Apr 1962
Mr Roderick Cameron McMicking Hall
PSC • British • Lives in England • Born in Nov 1932
Mr Alexander Simon Hoare
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
C. Hoare & Co
Alexander Simon Hoare is a mutual person.
Active
Hoares Trustees Limited
Alexander Simon Hoare is a mutual person.
Active
Intermission Youth
Alexander Simon Hoare is a mutual person.
Active
Snowball Impact Management Limited
Alexander Simon Hoare is a mutual person.
Active
Mitre Court Property Holding Company
Alexander Simon Hoare is a mutual person.
Dissolved
C. Hoare & Co. Eig Management Limited
Alexander Simon Hoare is a mutual person.
Dissolved
Messrs Hoare Trustees
Alexander Simon Hoare is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.85K
Decreased by £28.11K (-61%)
Total Liabilities
-£17.81K
Decreased by £28.11K (-61%)
Net Assets
£38
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Accounting Period Extended
17 Days Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Irwin Pierce Carlson (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
Fredrick Gordon Parker Resigned
1 Year 7 Months Ago on 16 Jan 2024
Joseph Alexander Meir Spiro (PSC) Appointed
1 Year 7 Months Ago on 16 Jan 2024
Mr Joseph Alexander Meir Spiro Appointed
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 20 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from 85 the Green Epsom Surrey KT17 3JX to 21 Craven Hill London W2 3EN on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Appointment of Mr Joseph Alexander Meir Spiro as a director on 16 January 2024
Submitted on 16 Jan 2024
Notification of Joseph Alexander Meir Spiro as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Fredrick Gordon Parker as a director on 16 January 2024
Submitted on 16 Jan 2024
Cessation of Irwin Pierce Carlson as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 25 Jul 2023
Repayment History
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