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CRAVENFELD ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cravenfeld Estates Ltd. The company was founded 12 years ago and was given the registration number 07784449. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRAVENFELD ESTATES LTD
Company Number:07784449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director15 February 2017Active
C/O Sugarwhite Associatie5, Windus Road, 5 Windus Road, London, England, N16 6UT

Secretary23 September 2011Active
C/O Sugarwhite Associatie5, Windus Road, 5 Windus Road, London, England, N16 6UT

Director23 September 2011Active

People with Significant Control

Mr Schraga Schapira
Notified on:15 February 2017
Status:Active
Date of birth:September 1986
Nationality:Belgian
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shalom Seidenfeld
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:England
Address:136-144, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-04Address

Change registered office address company with date old address new address.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Accounts

Change account reference date company current shortened.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Mortgage

Mortgage satisfy charge full.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Address

Change registered office address company with date old address new address.

Download
2017-11-17Accounts

Accounts amended with accounts type total exemption small.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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