Craven Hill Flats Limited

Active01868659 Private limited company
Incorporated
4 December 1984 (41 years)
Industry
Residents property management (98000)
Directors
Marguerite Elizabeth Paffard
Accounts type
Dormant
Region
East of England
Address
50-52 Brookmans Business Park
Great North Road
Brookmans Park
AL9 6NE

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2020
British
Born November 1966
Paffard, Marguerite Elizabeth, Dr
Director · Appointed 26 June 2007
British
Born January 1954 (72)
Director · Appointed 29 June 2005
British
Born March 1967 (59)
Allen, Steven
Director · Appointed 22 June 2003
British
Born January 1952 (74)
Officer history (16 former)
17 August 2020
Appointed Davies, Michelle as Director
17 August 2020
Resigned Rockensuess, Marlon as Director
31 May 2018
Resigned Meyrick, Suzannah Daisy Tapps Gervis as Director
31 May 2018
Resigned Meyrick, Suzannah Daisy Tapps Gervis as Secretary
26 June 2007
Appointed Paffard, Marguerite Elizabeth, Dr as Director
26 June 2007
Appointed Rockensuess, Marlon as Director
26 June 2007
Resigned Paffard, Roger as Director
4 August 2006
Appointed Meyrick, Suzannah Daisy Tapps Gervis as Secretary
4 August 2006
Resigned Ramsay, James Alexander as Secretary
4 August 2006
Resigned Ramsay, James Alexander as Director
29 June 2005
Appointed Navaratnam, Keshini as Director
22 June 2003
Appointed Ramsay, James Alexander as Secretary
22 June 2003
Appointed Allen, Steven as Director
22 June 2003
Resigned Armitage-Smith, Martin James as Secretary
22 June 2003
Resigned Armitage-Smith, Martin James as Director
9 June 2003
Appointed Meyrick, Suzannah Daisy Tapps Gervis as Director
28 January 2003
Resigned Vardigans, Peter John as Director
23 November 2002
Resigned Seilern, Christopher as Director
20 June 2000
Appointed Ramsay, James Alexander as Director
1 September 1999
Appointed Armitage-Smith, Martin James as Secretary
1 September 1999
Resigned Saini, Pushpinder as Secretary
1 September 1999
Resigned Saini, Pushpinder as Director
1 September 1999
Appointed Vardigans, Peter John as Director
7 September 1998
Appointed Seilern, Christopher as Director
2 August 1997
Appointed Saini, Pushpinder as Secretary
1 August 1997
Resigned Vernon, Anthony John Bradley as Secretary
1 August 1997
Resigned Vernon, Anthony John Bradley as Director
14 November 1996
Appointed Armitage-Smith, Martin James as Director
14 November 1996
Resigned Mantel, Jan as Director
26 October 1996
Appointed Saini, Pushpinder as Director
11 May 1993
11 May 1992
Appointed Paffard, Roger as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 £9,005 £9,005 £9,005

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£9,029£9,029£9,029
Creditors (< 1 year)£24£24£24
Net Current Assets(£24)(£24)
Shareholder Funds£9,005£9,005£9,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
1 September 2026Director's details changed
19 June 2026Accounts for a dormant company24 December 2025
9 September 2025Accounts for a dormant company24 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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