35 Craven Street Management Ltd

About

Registered Number: 04929584
Date of Incorporation: 13/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: C/O Jacinta Doocey, 35, Craven Street, London, WC2N 5NF,

 

Founded in 2003, 35 Craven Street Management Ltd have registered office in London, it has a status of "Active". The current directors of the company are listed as Doocey, Jacinta, Doocey, Jacinta, Housden, Philip Lionel, Joshua, Rosemary, Burke, Pauline Celia Walsh, Harrison, Michael Thomas, London Diocesan Fund, London Diocesan Fund, London Diocesan Fund in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOCEY, Jacinta 21 June 2017 - 1
HOUSDEN, Philip Lionel 26 January 2011 - 1
JOSHUA, Rosemary 04 December 2008 - 1
BURKE, Pauline Celia Walsh 04 December 2008 26 January 2011 1
HARRISON, Michael Thomas 13 October 2003 04 December 2008 1
LONDON DIOCESAN FUND, London Diocesan Fund, London Diocesan Fund 24 March 2009 21 June 2017 1
Secretary Name Appointed Resigned Total Appointments
DOOCEY, Jacinta 27 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 13 March 2019
AA01 - Change of accounting reference date 29 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 March 2018
PSC04 - N/A 01 February 2018
CS01 - N/A 27 January 2018
SH01 - Return of Allotment of shares 27 January 2018
PSC01 - N/A 27 January 2018
AP03 - Appointment of secretary 27 January 2018
AD01 - Change of registered office address 27 January 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 19 July 2017
AP01 - Appointment of director 02 July 2017
TM01 - Termination of appointment of director 27 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 07 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 21 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 04 September 2009
AA - Annual Accounts 13 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 15 November 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 18 July 2007
GAZ1 - First notification of strike-off action in London Gazette 03 April 2007
AA - Annual Accounts 15 February 2006
363s - Annual Return 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
363s - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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