Crabtree Hall 1st Floor Head Lease Ltd

Active08026970 Private limited company
Incorporated
12 April 2012 (14 years)
Industry
Residents property management (98000)
Directors
James Clague
Accounts type
Dormant
Region
Greater London
Address
2-4 South Kensington Station Arcade
London
SW7 2NA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clague, James
Director · Appointed 12 June 2012
British
Born December 1983 (42)
Officer history (6 former)
7 September 2026
Resigned Neckenauer, Katherine as Director
12 June 2023
Resigned Calvert, Ulla Maija Maria as Director
28 June 2018
Resigned Ross, Natasha as Director
20 June 2016
Resigned Christmas, Peter as Director
12 June 2012
Appointed Ross, Natasha as Director
12 June 2012
Appointed Calvert, Ulla Maija Maria as Director
12 June 2012
Appointed Clague, James as Director
12 June 2012
Appointed Neckenauer, Katherine as Director
12 June 2012
Appointed Christmas, Peter as Director
12 June 2012
Resigned Hopkinson, Nicholas James as Director
12 June 2012
Resigned Caplan, Jonathan Alan as Director
12 April 2012
Appointed Hopkinson, Nicholas James as Director
12 April 2012
Appointed Caplan, Jonathan Alan as 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.
Former controllers (3)
7 September 2026
Ceased James Clague — Has significant influence or control
7 September 2026
Ceased Katherine Neckenauer — Has significant influence or control
12 June 2023
Ceased Ulla Maija Maria Calvert — Has significant influence or control

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
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
15 September 2026Confirmation statement with no updates12 June 2026
14 September 2026Accounts for a dormant company30 April 2026
14 September 2026Registered office address changed
10 September 2026Cessation of a person with significant control
10 September 2026Cessation of a person with significant control
Show all recent filings

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