18-20 Craven Hill Gardens Limited. Head office in London. Check Director.

18-20 Craven Hill Gardens Limited, London

18-20 Craven Hill Gardens Limited is a private limited company. Located at York House, 45 Seymour Street, London W1H 7LX, this 12 years old firm was incorporated on 2011-06-13 and is officially categorised as "development of building projects" (SIC: 41100).
5 directors can be found in this company: Matthew S. (appointed on 18 March 2022), Richard H. (appointed on 18 March 2022), Peter M. (appointed on 18 March 2022).

About
Name: 18-20 Craven Hill Gardens Limited
Number: 07667839
Incorporation date: 2011-06-13
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bl Residual Holding Company Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	5995030
Nature of control:	75,01-100% shares

The due date for 18-20 Craven Hill Gardens Limited confirmation statement filing is 2024-06-27. The previous one was sent on 2023-06-13. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary firm Bl Residual Holding Company Limited who has over 3/4 of shares. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, September 2023 \| accounts	Free Download (258 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, September 2022 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/18. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021 \| accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 24th, February 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, February 2021 \| accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, November 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019 \| accounts	Free Download (210 pages)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, August 2018 \| accounts	Free Download (19 pages)
TM01	2018/01/19 - the day director's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (1 page)
CH01	On 2015/07/03 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (16 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/12/14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2016/12/06 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/13 capital
AP01	New director appointment on 2016/02/22. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (10 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
TM01	2013/11/15 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
CH01	On 2014/10/09 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 7th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/16 capital
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (17 pages)
CH01	On 2013/11/25 director's details were changed filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (14 pages)
TM01	2013/06/25 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013 \| officers	Free Download (1 page)
CH01	On 2013/01/23 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/10. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/23 director's details were changed filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2011 \| incorporation	Free Download (51 pages)

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