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Craven Hill Company Limited

Craven Hill Company Limited is a dormant company incorporated on 21 February 1989 with the registered office located in London, Greater London. Craven Hill Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
02350401
Private limited company
Age
36 years
Incorporated 21 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
England
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
Telephone
02074024101
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Nutritionist • British • Lives in UK • Born in Oct 1984
Director • N/A • British • Lives in England • Born in Feb 2004
Director • Professor • Japanese • Lives in UK • Born in Nov 1946
Director • N/A • Singaporean • Lives in England • Born in Dec 2001
Director • Doctor • British • Lives in Singapore • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
G.G. Management Limited
Dr Rohit Khurana is a mutual person.
Active
34 Beaufort Gardens Management Company Limited
Urang Property Management Ltd is a mutual person.
Active
162 Lancaster Road Limited
Mrs Genevieve Annabel Rose Kershaw is a mutual person.
Active
12 Godman Road Limited
Urang Property Management Ltd is a mutual person.
Active
Lanchester Court RTM Company Ltd
Urang Property Management Ltd is a mutual person.
Active
353 The Strand (Residential) Limited
Urang Property Management Ltd is a mutual person.
Active
Devonport Residents RTM Company Limited
Urang Property Management Ltd is a mutual person.
Active
Little Horseshoe Lake Limited
Mrs Genevieve Annabel Rose Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mrs Tina June Pease Details Changed
9 Months Ago on 9 Jan 2025
Dr Rohit Khurana Appointed
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Bartholomew James Bear Weil Appointed
1 Year 5 Months Ago on 20 May 2024
Hideaki Nagase Resigned
1 Year 7 Months Ago on 15 Mar 2024
Rohitha Pierre Perera Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Rohitha Pierre Perera Details Changed
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mrs Tina June Pease on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Dr Rohit Khurana as a director on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Oct 2024
Termination of appointment of Hideaki Nagase as a director on 15 March 2024
Submitted on 14 Jun 2024
Appointment of Mr Bartholomew James Bear Weil as a director on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Rohitha Pierre Perera as a director on 28 February 2024
Submitted on 9 May 2024
Director's details changed for Hideaki Nagase on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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