36 Craven Hill Gardens Freehold Limited

Active05369526 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Martin Hill
John Charles Noble
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Peter Martin
Director · Appointed 24 March 2025
British
Born August 1968 (58)
Carr, Edelle
Secretary · Appointed 16 December 2015
Noble, John Charles
Secretary · Appointed 18 February 2005
British
Noble, John Charles
Director · Appointed 18 February 2005
British
Born April 1948 (78)
Officer history (5 former)
24 March 2025
Appointed Hill, Peter Martin as Director
17 March 2025
Resigned Henry, Andrew Richard as Director
23 February 2024
Resigned Cutler, Nicholas Alick as Director
28 February 2022
Resigned Needham, Sheryl as Director
16 December 2015
Appointed Carr, Edelle as Secretary
15 October 2014
Appointed Needham, Sheryl as Director
26 April 2005
Appointed Henry, Andrew Richard as Director
18 February 2005
Appointed Noble, John Charles as Director
18 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 2005
Appointed Cutler, Nicholas Alick as Director
18 February 2005
Appointed Noble, John Charles as Secretary

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 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates18 February 2026
30 December 2025Accounts for a dormant company31 March 2025
27 March 2025Appointment of a director
21 March 2025Termination of appointment of a director
18 February 2025Confirmation statement with updates18 February 2025
Show all recent filings

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