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Home > England & Wales Companies > CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
Company Information for

CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00892759
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Craven Lodge (management) Company Ltd
CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED was founded on 1966-11-25 and has its registered office in London. The organisation's status is listed as "Active". Craven Lodge (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in N1
 
Filing Information
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 31/03/2016
Account next due 31/12/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 10:56:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Company Officers of CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EILIS CRYAN
Director 2016-07-18
HELENE TAMMIK
Director 2010-11-29
SIMON DAVID WHITLOCK
Director 2014-04-08
LONDON BLOCK MANAGEMENT LIMITED
Company Secretary 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT PAGÈS
Director 2014-05-13 2016-07-18
PAULINE MARY DALLMEYER
Director 2004-11-30 2016-01-14
DAVID WHITLOCK
Director 2010-01-04 2014-04-08
EDWARD JOHN STANLEY
Director 2004-04-29 2012-04-19
TERENCE ALAN EVAN WYNNE WARDALE
Director 1991-12-19 2009-12-06
TERENCE ALAN EVAN WYNNE WARDALE
Company Secretary 1991-12-19 2009-12-06
ESTEBAN CICUENDEZ
Director 1992-12-17 2004-11-16
GLADYS WU
Director 1991-12-19 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON BLOCK MANAGEMENT LIMITED 97 EARLS COURT ROAD LIMITED Company Secretary 2015-04-13 CURRENT 2011-09-14 Active
LONDON BLOCK MANAGEMENT LIMITED ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED Company Secretary 2014-01-06 CURRENT 1999-10-18 Active
LONDON BLOCK MANAGEMENT LIMITED BARONS COURT MANSIONS LTD Company Secretary 2013-04-17 CURRENT 2006-11-20 Active
LONDON BLOCK MANAGEMENT LIMITED 6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED Company Secretary 2013-01-11 CURRENT 2012-04-17 Active
LONDON BLOCK MANAGEMENT LIMITED LISTERBROOK LIMITED Company Secretary 2013-01-01 CURRENT 1991-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25AP01DIRECTOR APPOINTED DR EILIS CRYAN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGÈS
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER
2015-12-23AR0119/12/15 NO MEMBER LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE TAMMIK / 01/12/2015
2015-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-16AR0119/12/14 NO MEMBER LIST
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13AP01DIRECTOR APPOINTED MR VINCENT PAGÈS
2014-04-08AP01DIRECTOR APPOINTED MR SIMON DAVID WHITLOCK
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLOCK
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-24AR0119/12/13 NO MEMBER LIST
2013-06-27RES01ADOPT ARTICLES 24/05/2013
2013-01-23AR0119/12/12
2013-01-11AA31/03/12 TOTAL EXEMPTION FULL
2013-01-04AP04CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CROWN HOUSE 265-7 KENTISH TOWN ROAD LONDON NW5 2TP
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STANLEY
2012-02-13AR0119/12/11
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CRAVEN LODGE 15-17 CRAVEN HILL LONDON W2 3ER
2011-11-03AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0119/12/10
2011-01-25AP01DIRECTOR APPOINTED DAVID WHITLOCK
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-12-14AP01DIRECTOR APPOINTED HELENE TAMMIK
2010-04-14AUDAUDITOR'S RESIGNATION
2010-03-05AR0119/12/09 NO MEMBER LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY DALLMEYER / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/03/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WARDALE
2009-12-15AA31/03/09 TOTAL EXEMPTION FULL
2009-01-12363aANNUAL RETURN MADE UP TO 19/12/08
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aANNUAL RETURN MADE UP TO 19/12/07
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06363aANNUAL RETURN MADE UP TO 19/12/06
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sANNUAL RETURN MADE UP TO 19/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sANNUAL RETURN MADE UP TO 19/12/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24288aNEW DIRECTOR APPOINTED
2003-12-17363sANNUAL RETURN MADE UP TO 19/12/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sANNUAL RETURN MADE UP TO 19/12/02
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28363sANNUAL RETURN MADE UP TO 19/12/01
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sANNUAL RETURN MADE UP TO 19/12/00
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05363sANNUAL RETURN MADE UP TO 19/12/99
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06363sANNUAL RETURN MADE UP TO 19/12/98
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11363sANNUAL RETURN MADE UP TO 19/12/97
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-21363aANNUAL RETURN MADE UP TO 19/12/96
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-10363sANNUAL RETURN MADE UP TO 19/12/95
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20363sANNUAL RETURN MADE UP TO 19/12/94
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/03/93

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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

Intangible Assets
Patents
We have not found any records of CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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