29 Craven Street Limited

Active06048662 Private limited company
Incorporated
11 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Douglas Colquhoun Macdonald
Accounts type
Micro entity
Region
Greater London
Address
29 Craven Street
London
WC2N 5NT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 December 2016
Resigned Campbell, Agnes Canning as Director
26 April 2013
Resigned Borne, Francois Jean as Director
28 February 2013
Appointed Campbell, Agnes Canning as Director
28 February 2013
Resigned Le Friec, Susan as Director
22 January 2013
Resigned Smith, Colin John as Director
7 December 2012
Appointed Le Friec, Susan as Director
6 December 2012
Resigned Jones, Martin Bowen as Director
13 December 2007
Appointed Smith, Colin John as Director
17 October 2007
Appointed Macdonald, Douglas Colquhoun as Secretary
23 September 2007
Resigned Mitchell, Gary Thomas as Secretary
23 September 2007
Resigned Mitchell, Gary Thomas as Director
15 March 2007
Appointed Borne, Francois Jean as Director
15 March 2007
Appointed Macdonald, Douglas Colquhoun as Director
11 January 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 January 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 January 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 January 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 January 2007
Appointed Mitchell, Gary Thomas as Secretary
11 January 2007
Appointed Mitchell, Gary Thomas as Director
11 January 2007
Appointed Jones, Martin Bowen as Director

Ownership 1 active

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

Individual · Notified 23 December 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£8,810)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2025 2026 (£8,810) (£8,810)
Balance sheet detail
20262025
Creditors (< 1 year)£8,810£8,810
Net Current Assets(£8,810)(£8,810)
Net Assets(£8,810)(£8,810)
Shareholder Funds(£8,810)(£8,810)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 January 2026
12 January 2026Confirmation statement with no updates11 January 2026
30 April 2025Micro company accounts31 January 2025
12 January 2025Confirmation statement with no updates11 January 2025
24 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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