28 Craven Terrace Limited

General information

Name:

28 Craven Terrace Ltd

Office Address:

179 Station Road HA8 7JX Edgware

Number: 06904362

Incorporation date: 2009-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 28 Craven Terrace Limited firm has been operating offering its services for fifteen years, having launched in 2009. Started with registration number 06904362, 28 Craven Terrace was set up as a Private Limited Company located in 179 Station Road, Edgware HA8 7JX. The enterprise's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. May 31, 2022 is the last time account status updates were filed.

In order to be able to match the demands of their clients, this particular limited company is consistently guided by a group of two directors who are Luiz A. and Antoine E.. Their support has been of crucial importance to the limited company for one year. Another limited company has been appointed as one of the secretaries of this company: Abc Hendon Ltd.

Executives who control the firm include: Antoine E. has substantial control or influence over the company. Luiz A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Luiz A.

Role: Director

Appointed: 29 March 2023

Latest update: 30 March 2024

Abc Hendon Ltd

Role: Corporate Secretary

Appointed: 29 March 2023

Address: Station Road, Edgware, HA8 7JX, England

Latest update: 30 March 2024

Antoine E.

Role: Director

Appointed: 26 April 2019

Latest update: 30 March 2024

People with significant control

Antoine E.
Notified on 31 March 2023
Nature of control:
substantial control or influence
Luiz A.
Notified on 31 March 2023
Nature of control:
substantial control or influence
Benny E.
Notified on 7 April 2016
Ceased on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 7 April 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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