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Home > England & Wales Companies > 28 CRAVEN TERRACE LIMITED
Company Information for

28 CRAVEN TERRACE LIMITED

179 STATION ROAD, EDGWARE, HA8 7JX,
Company Registration Number
06904362
Private Limited Company
Active

Company Overview

About 28 Craven Terrace Ltd
28 CRAVEN TERRACE LIMITED was founded on 2009-05-13 and has its registered office in Edgware. The organisation's status is listed as "Active". 28 Craven Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 CRAVEN TERRACE LIMITED
 
Legal Registered Office
179 STATION ROAD
EDGWARE
HA8 7JX
Other companies in W2
 
Filing Information
Company Number 06904362
Company ID Number 06904362
Date formed 2009-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 CRAVEN TERRACE LIMITED
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Company Officers of 28 CRAVEN TERRACE LIMITED

Current Directors
Officer Role Date Appointed
BENNY BAHMAN ELMI
 Company Secretary 2009-05-13
ANDREW FRANCIS BUONINCONTRO
 Director 2009-05-13
BENNY BAHMAN ELMI
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GUTHRIE FENTON
 Director 2009-11-14 2016-01-08
JPCORS LIMITED
 Company Secretary 2009-05-13 2009-05-13
JOHN PATRICK O'DONNELL
 Director 2009-05-13 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENNY BAHMAN ELMI 32 LEINSTER GARDENS LTD. Director 2015-10-05 CURRENT 1993-11-22 Active
BENNY BAHMAN ELMI EUROPEAN MANAGEMENT LIMITED Director 1999-11-25 CURRENT 1999-11-25 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 28 Craven Terrace London W2 3EL
2023-05-25APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS BUONINCONTRO
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIZ OTAVIO SILVEIRA AVELAR
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE ELIAN
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-30DIRECTOR APPOINTED MR LUIZ OTAVIO SILVEIRA AVELAR
2023-03-29CESSATION OF BENNY BAHMAN ELMI AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29Termination of appointment of Benny Bahman Elmi on 2023-03-29
2023-03-29APPOINTMENT TERMINATED, DIRECTOR BENNY BAHMAN ELMI
2023-03-29Appointment of Abc Hendon Ltd as company secretary on 2023-03-29
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-08-07PSC07CESSATION OF ANDREW FRANCIS BUONINCONTRO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07AP01DIRECTOR APPOINTED MR ANTOINE ELIAN
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC04Change of details for Andrew Francis Buonincontro as a person with significant control on 2018-07-12
2018-07-12CH03SECRETARY'S DETAILS CHNAGED FOR BENNY BAHMAN ELMI on 2018-07-12
2018-07-12CH01Director's details changed for Andrew Francis Buonincontro on 2018-07-12
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-25AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GUTHRIE FENTON
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-04AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-03AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-30AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MR. BENNY BAHMAN ELMI
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-29AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED SIMON GUTHRIE FENTON
2011-08-31AR0113/05/11 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-09-16AR0113/05/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-01-22AP01DIRECTOR APPOINTED ANDREW FRANCIS BUONINCONTRO
2009-12-16AP03SECRETARY APPOINTED BENNY BAHMAN ELMI
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 28 CRAVEN TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 28 CRAVEN TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 CRAVEN TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 28 CRAVEN TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 28 CRAVEN TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 CRAVEN TERRACE LIMITED
Trademarks
We have not found any records of 28 CRAVEN TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 CRAVEN TERRACE 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 (68320 - Management of real estate on a fee or contract basis) as 28 CRAVEN TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 28 CRAVEN TERRACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party28 CRAVEN TERRACE LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 CRAVEN TERRACE 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 28 CRAVEN TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 7JX