Craven Street Residents Limited

Active02747926 Private limited company
Incorporated
16 September 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joseph Michael England
Joanna Shields
Accounts type
Dormant
Region
Greater London
Address
Flat 3
37 Craven Street
London
WC2N 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

England, Joseph Michael
Director · Appointed 13 August 2026
British
Born January 1984 (42)
Director · Appointed 13 August 2026
British
Born September 1985 (41)
Shields, Joanna
Director · Appointed 13 August 2026
British
Born July 1962 (64)
Director · Appointed 2 December 2009
British
Born January 1979 (47)
Hill, Nicholas Mark
Director · Appointed 17 October 1997
British
Born August 1965 (61)
Hill, Nicholas Mark
Secretary · Appointed 17 October 1997
British
Officer history (16 former)
13 August 2026
Resigned Macdonald, Margaret as Director
13 August 2026
Appointed Singh, Abigail Louise as Director
13 August 2026
Appointed Shields, Joanna as Director
13 August 2026
Appointed England, Joseph Michael as Director
13 August 2026
Resigned Harper, Gillian Faith as Director
13 August 2026
Resigned Percival, Anthony Henry as Director
15 January 2015
Appointed Harper, Gillian Faith as Director
15 January 2015
Appointed Percival, Anthony Henry as Director
1 July 2014
Resigned Kleinmann, Kevin as Director
16 May 2012
Resigned Filiou, Michael as Director
2 December 2009
Appointed Michael, Nicholas as Director
2 December 2009
Appointed Filiou, Michael as Director
7 November 2005
Resigned Kakoulli, Andreas as Director
5 March 2005
Appointed Macdonald, Margaret as Director
5 March 2005
Resigned Hinderling, Hans Georg as Director
5 October 2000
Appointed Kleinmann, Kevin as Director
4 October 2000
Resigned Bearden, Joel Dwayne as Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Resigned Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Resigned Tarmac Nominees Limited as Corporate Director
17 October 1997
Resigned Smith, Andrew Charles as Director
17 October 1997
Appointed Bearden, Joel Dwayne as Director
17 October 1997
Appointed Hinderling, Hans Georg as Director
17 October 1997
Appointed Hill, Nicholas Mark as Secretary
17 October 1997
Appointed Kakoulli, Andreas as Director
17 October 1997
Appointed Hill, Nicholas Mark as Director
17 October 1997
Resigned Smith, Andrew Charles as Secretary
17 October 1997
Resigned Kemp, Christopher Malcolm Henry as Director
16 September 1993
Resigned Windmill, Robert John as Nominee Director
17 February 1993
Appointed Kemp, Christopher Malcolm Henry as Director
17 February 1993
Appointed Smith, Andrew Charles as Director
17 February 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 February 1993
Resigned Reeves, Barbara as Nominee Director
17 February 1993
Appointed Smith, Andrew Charles as Secretary
16 September 1992
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 September 1992
Appointed Reeves, Barbara as Nominee Director
16 September 1992
Appointed Windmill, Robert John as Nominee 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 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates7 September 2026
20 August 2026Appointment of a director
14 August 2026Appointment of a director
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
Show all recent filings

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