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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.
Watch Company
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 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Craven Hill Company Limited
Contact
Update Details
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
Companies in SW6 4NF
Telephone
02074024101
Email
Unreported
Website
Cravenhillcapital.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mrs Genevieve Annabel Rose Kershaw
Director • Nutritionist • British • Lives in UK • Born in Oct 1984
Mr Bartholomew James Bear Weil
Director • N/A • British • Lives in England • Born in Feb 2004
Hideaki Nagase
Director • Professor • Japanese • Lives in UK • Born in Nov 1946
Ms Nirada Lee-San ONG
Director • N/A • Singaporean • Lives in England • Born in Dec 2001
Dr Rohit Khurana
Director • Doctor • British • Lives in Singapore • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Craven Hill Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs