Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Criffel Management Limited
- Incorporated
- 8 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Catherine Mary ChalkHassan EmaraSimon Colin Armand-Smith
- Owned by
- Hassan Emara
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 128 Criffel AvenueLondonSW2 4AZ
Officers 3 active
Officer details are public data from the Companies House register.
Chalk, Catherine Mary
Director · Appointed 14 October 2026
British
Born February 1997 (29)
Emara, Hassan
Director · Appointed 10 September 2023
Dutch
Born February 1974 (52)
Armand-Smith, Simon Colin
Director · Appointed 1 August 2021
British
Born November 1977
Officer history (6 former)
14 October 2026
Appointed Chalk, Catherine Mary as Director
14 August 2026
10 September 2023
Appointed Emara, Hassan as Director
1 May 2022
Resigned Chown, Paul as Secretary
1 May 2022
Resigned Chown, Paul as Director
1 August 2021
Appointed Armand-Smith, Simon Colin as Director
1 August 2021
Resigned Bailey, Stuart James as Director
1 January 2020
29 August 2007
Appointed Bailey, Stuart James as Director
1 November 2006
Resigned Smith, Robert Spencer as Director
8 June 2006
8 June 2006
Appointed Smith, Robert Spencer as Director
8 June 2006
Appointed Chown, Paul as Secretary
8 June 2006
8 June 2006
Appointed Chown, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hassan Emara
Individual · Notified 18 December 2023
Owns 25–50% of shares
Dutch
Born February 1974 (52)
Former controllers (2)
14 August 2026
1 May 2022
Ceased Edward Paul Chown — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3,312
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £714 | £357 | £161 | ||
| Cash | £958 | ||||
| Creditors (< 1 year) | £0 | £0 | £878 | £81 | |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £3,312 | £714 | £357 | £80 | £80 |
| Net Assets | £3,312 | £714 | £357 | £80 | £80 |
| Shareholder Funds | £3,312 | £714 | £357 | £80 | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Registered office address changed | |||
| 21 March 2026 | Micro company accounts | 30 June 2025 |
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