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CRIFFEL MANAGEMENT LIMITED

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

This company is commonly known as Criffel Management Limited. The company was founded 17 years ago and was given the registration number 05840898. The firm's registered office is in LONDON. You can find them at Maisonette, 28 Criffel Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRIFFEL MANAGEMENT LIMITED
Company Number:05840898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maisonette, 28 Criffel Avenue, London, SW2 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Amesbury Avenue, London, England, SW2 3AB

Director01 August 2021Active
28, Criffel Avenue, London, England, SW2 4AZ

Director10 September 2023Active
12, Criffel Avenue, London, England, SW2 4AZ

Director01 January 2020Active
28 Criffel Avenue, London, SW2 4AZ

Secretary08 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2006Active
Ground Floor Front 28, Criffel Avenue, Streatham Hill, London, SW2 4AZ

Director29 August 2007Active
28 Criffel Avenue, London, SW2 4AZ

Director08 June 2006Active
71 Beeches Avenue, Carshalton Beeches, SM5 3LJ

Director08 June 2006Active

People with Significant Control

Mr Hassan Emara
Notified on:18 December 2023
Status:Active
Date of birth:February 1974
Nationality:Dutch
Country of residence:England
Address:28 Criffel Avenue, Criffel Avenue, London, England, SW2 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mark Stephen Evans
Notified on:01 May 2022
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:12, Criffel Avenue, London, England, SW2 4AZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Edward Paul Chown
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:Maisonette, 28 Criffel Avenue, London, SW2 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Appoint person director company with name date.

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2023-08-10Officers

Change person director company with change date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Address

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

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type micro entity.

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