28 Craven Terrace Limited

Active06904362 Private limited company
Incorporated
13 May 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luiz Otavio Silveira Avelar
Antoine Elian
Controlled by
Luiz Otavio Silveira Avelar
Antoine Elian
Accounts type
Micro entity
Region
Greater London
Address
179 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2023
Avelar, Luiz Otavio Silveira
Director · Appointed 29 March 2023
Brazilian
Born November 1986
Elian, Antoine
Director · Appointed 26 April 2019
French
Born January 1989 (37)
Officer history (6 former)
25 May 2023
Resigned Buonincontro, Andrew Francis as Director
29 March 2023
Resigned Elmi, Benny Bahman as Secretary
29 March 2023
Appointed Avelar, Luiz Otavio Silveira as Director
29 March 2023
Appointed Abc Hendon Ltd as Corporate Secretary
29 March 2023
Resigned Elmi, Benny Bahman as Director
26 April 2019
Appointed Elian, Antoine as Director
8 January 2016
Resigned Fenton, Simon Guthrie as Director
24 May 2013
Appointed Elmi, Benny Bahman as Director
14 November 2009
Appointed Fenton, Simon Guthrie as Director
13 May 2009
Resigned Jpcors Limited as Corporate Secretary
13 May 2009
Appointed O'Donnell, John Patrick as Director
13 May 2009
Resigned O'Donnell, John Patrick as Director
13 May 2009
Appointed Elmi, Benny Bahman as Secretary
13 May 2009
Appointed Jpcors Limited as Corporate Secretary
13 May 2009
Appointed Buonincontro, Andrew Francis as Director

Ownership 2 active

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

Luiz Otavio Silveira Avelar
Individual · Notified 31 March 2023
Has significant influence or control
Brazilian
Born November 1986
Antoine Elian
Individual · Notified 31 March 2023
Has significant influence or control
French
Born January 1989 (37)
Former controllers (2)
29 March 2023
Ceased Benny Bahman Elmi — Owns 25–50% of shares
26 April 2019
Ceased Andrew Francis Buonincontro — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£56,708
Debt Ratio
7%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2025 £60,491 £60,491 £56,839 £56,839 £56,708
Balance sheet detail
20252023202220212020
Fixed Assets£56,839£56,839£56,839£56,839£56,839
Current Assets£3,988£34,123£21,411
Debtors£17,248£9,239
Cash£16,875£12,172
Creditors (< 1 year)£4,119£30,471£17,759
Net Current Assets(£131)£3,652£3,652
Net Assets£56,708
Shareholder Funds£56,708£56,839£56,839£60,491£60,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts31 May 2025
17 January 2026Confirmation statement with no updates16 January 2026
3 March 2025Accounts for a dormant company31 May 2024
16 January 2025Confirmation statement with updates16 January 2025
24 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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