Company Information for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
00892759
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in N1 | |
Company Number | 00892759 | |
---|---|---|
Company ID Number | 00892759 | |
Date formed | 1966-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
EILIS CRYAN |
||
HELENE TAMMIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID WHITLOCK |
Director | ||
VINCENT PAGÈS |
Director | ||
PAULINE MARY DALLMEYER |
Director | ||
DAVID WHITLOCK |
Director | ||
LONDON BLOCK MANAGEMENT LIMITED |
Company Secretary | ||
EDWARD JOHN STANLEY |
Director | ||
TERENCE ALAN EVAN WYNNE WARDALE |
Company Secretary | ||
TERENCE ALAN EVAN WYNNE WARDALE |
Director | ||
ESTEBAN CICUENDEZ |
Director | ||
GLADYS WU |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England | ||
Director's details changed for Mrs Grazyna Roberts on 2024-02-06 | ||
Director's details changed for Mr Mark Edward Bennett on 2024-02-06 | ||
APPOINTMENT TERMINATED, DIRECTOR EILIS CRYAN | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS GRAZYNA ROBERTS | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO ORLANDINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUAD KAMAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITLOCK | |
AP01 | DIRECTOR APPOINTED MR FOUAD KAMAL | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WHITLOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD | |
TM02 | Termination of appointment of London Block Management Limited on 2013-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR EILIS CRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGèS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helene Tammik on 2015-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR VINCENT PAGèS | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WHITLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLOCK | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
AR01 | 19/12/12 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CROWN HOUSE 265-7 KENTISH TOWN ROAD LONDON NW5 2TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STANLEY | |
AR01 | 19/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CRAVEN LODGE 15-17 CRAVEN HILL LONDON W2 3ER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 19/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID WHITLOCK | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HELENE TAMMIK | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY DALLMEYER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WARDALE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 19/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 19/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 19/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 19/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 19/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 19/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 19/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | ANNUAL RETURN MADE UP TO 19/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | ANNUAL RETURN MADE UP TO 19/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | ANNUAL RETURN MADE UP TO 19/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |