Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Craven Hill Company Limited
- Incorporated
- 21 February 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Bartholomew James Bear WeilNirada Lee-San Ong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Ltd196 New Kings RoadLondonSW6 4NF
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Weil, Bartholomew James Bear
Director · Appointed 20 May 2024
British
Born February 2004 (22)
Ong, Nirada Lee-San
Director · Appointed 7 December 2023
Singaporean
Born December 2001 (24)
Corporate Secretary · Appointed 1 August 2023
Director · Appointed 28 June 2023
British
Born October 1984 (42)
British
Born June 1947 (79)
Officer history (12 former)
17 March 2026
9 January 2026
9 October 2024
20 May 2024
Appointed Weil, Bartholomew James Bear as Director
15 March 2024
Resigned Nagase, Hideaki as Director
28 February 2024
7 December 2023
Appointed Ong, Nirada Lee-San as Director
7 December 2023
Resigned Gill, Peter George as Director
1 August 2023
28 June 2023
7 December 2022
Resigned Cockburn, William David as Director
7 January 2019
Appointed Cockburn, William David as Director
24 December 2017
Resigned Shaw, Anthony John as Director
30 November 2010
10 December 2007
Appointed Gill, Peter George as Director
20 November 2007
Resigned Stevenson Hamilton, John Edward Olmar as Director
13 October 2003
13 February 2003
16 April 2002
Appointed Nagase, Hideaki as Director
2 August 2001
Resigned Nagase, Hideaki as Director
2 August 2001
2 August 2001
Appointed Nagase, Hideaki as Director
2 April 2001
Appointed Stevenson Hamilton, John Edward Olmar as Director
31 March 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,373 | £5,373 | £5,373 | |||
| Current Assets | £7,940 | £6,506 | ||||
| Debtors | £0 | £400 | ||||
| Cash | £0 | £7,940 | £6,106 | £3,182 | ||
| Creditors (< 1 year) | £3,315 | £3,499 | £2,550 | £0 | ||
| Net Current Assets | £4,441 | £3,956 | £3,182 | |||
| Net Assets | £5,000 | £5,000 | ||||
| Shareholder Funds | £5,000 | £5,000 | £9,814 | £9,329 | £8,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 January 2025 | Director's details changed |
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