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18-20 Craven Hill Gardens Limited
18-20 Craven Hill Gardens Limited is an active company incorporated on 13 June 2011 with the registered office located in London, Greater London. 18-20 Craven Hill Gardens Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07667839
Private limited company
Age
14 years
Incorporated
13 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(2 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about 18-20 Craven Hill Gardens Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Matthew Robert Secker
Director • Development Manager • British • Lives in UK • Born in Dec 1973
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
BLD Property Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Insistmetal 2 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Superstores Holding Company Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
B.L.Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited, Peter James Murrell, and 2 more are mutual people.
Active
Hempel Hotels Limited
Jonathan Charles McNuff, Peter James Murrell, and 2 more are mutual people.
Active
British Land Property Management Limited
Jonathan Charles McNuff, Peter James Murrell, and 2 more are mutual people.
Active
Drake Property Nominee (No. 2) Limited
British Land Company Secretarial Limited, Peter James Murrell, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£41K
Increased by £5K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£12.97M
Decreased by £20K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.97M
Decreased by £20K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
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Repayment History
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