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21 Craven Hill Management Limited

01858283

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

21 Craven Hill, London, W2 3EN
Incorporated 24/10/1984

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alexander Simon Hoare

director · Since 03/04/2006

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Joseph Alexander Meir Spiro

director · Since 16/01/2024

JEWELLER

BRITISH · ENGLAND · Age 33

Ms Emma Rebecca Hall

director · Since 25/11/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Alexander Simon Hoare

director · Since 03/04/2006

British · United Kingdom · Age 64

Joseph Alexander Meir Spiro

director · Since 16/01/2024

British · England · Age 33

Emma Rebecca Hall

director · Since 25/11/2025

British · England · Age 46

Former

Graeme Kerr Matthews

director · Resigned 09/06/1993

The London Toy & Model Museum Company Limited

corporate director · Resigned 17/08/1999

F L Estates (Craven Hill) Ltd

corporate director · Resigned 25/06/2001

Andrew Corrie

director · Resigned 25/03/2006

Eleanor Pauling Carlson

secretary · Resigned 29/10/2012

Eleanor Pauling Carlson

director · Resigned 29/10/2012

Roderick Cameron Mcmicking Hall

director · Resigned 13/01/2022

Fredrick Gordon Parker

director · Resigned 16/01/2024

Persons with Significant Control

Mr Alexander Simon Hoare

25–50% shares
25–50% votes

British · England · Age 64

Flat 3, 21, Craven Hill, London, W2 3EN

Notified 06/04/2016

Mr Joseph Alexander Meir Spiro

25–50% shares

British · England · Age 33

21, Flat1, 21 Craven Hill, London, W2 3EN

Notified 16/01/2024

Ms Emma Rebecca Hall

25–50% shares
25–50% votes

British · England · Age 46

21, Craven Hill, London, W2 3EN

Notified 01/10/2025

Former PSCs

Mr Roderick Cameron Mcmicking Hall

Ceased 01/10/2025

Mr Irwin Pierce Carlson

Ceased 16/01/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line121 Craven Hill
2026-08-27

21 CRAVEN HILL

post townLondon
2026-08-27

LONDON

officer appointedHALL, Emma Rebecca
2026-08-27
officer appointedHOARE, Alexander Simon
2026-08-27
officer appointedSPIRO, Joseph Alexander Meir
2026-08-27

CompanyRankvs 37490+ SIC 98000 peers
56

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£38

Working capital

Current Assets

£13k

Current Liabilities

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£38
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.94
20250.94
20250.94
20230.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

19/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20254 pages · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
PSC notified

notification of a person with significant control

26/11/20252 pages · PDF
PSC07

cessation of a person with significant control

26/11/20251 page · PDF
Accounts date changed

change account reference date company previous extended

20/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20244 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
PSC07

cessation of a person with significant control

16/01/20241 page · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
PSC notified

notification of a person with significant control

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20223 pages · PDF
Director resigned

termination director company with name termination date

09/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20136 pages · PDF
Address changed

change registered office address company with date old address

25/11/20121 page · PDF
Director resigned

termination director company with name

25/11/20121 page · PDF
TM02

termination secretary company with name

25/11/20121 page · PDF
Director appointed

appoint person director company with name

25/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20106 pages · PDF
Director details changed

change person director company with change date

08/08/20102 pages · PDF
Director details changed

change person director company with change date

08/08/20102 pages · PDF
Address changed

change registered office address company with date old address

08/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20097 pages · PDF
363a

legacy

19/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20087 pages · PDF
363s

legacy

10/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20077 pages · PDF
363s

legacy

06/07/20077 pages · PDF
363s

legacy

05/07/20067 pages · PDF
288a

legacy

05/07/20063 pages · PDF
288b

legacy

10/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20057 pages · PDF
363s

legacy

12/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20044 pages · PDF
363s

legacy

29/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20034 pages · PDF
AUD

auditors resignation company

08/08/20031 page · PDF
363s

legacy

09/07/20038 pages · PDF
Accounts filed

accounts with accounts type full

11/07/20028 pages · PDF
Accounts filed

accounts with accounts type full

11/07/20028 pages · PDF
363s

legacy

28/06/20029 pages · PDF
287

legacy

05/10/20011 page · PDF
288a

legacy

07/08/20012 pages · PDF
288a

legacy

07/08/20012 pages · PDF
363s

legacy

26/07/20017 pages · PDF
288b

legacy

18/07/20011 page · PDF
288b

legacy

18/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20003 pages · PDF
363s

legacy

24/07/20007 pages · PDF
88(2)R

legacy

13/04/20002 pages · PDF
RESOLUTIONS

resolution

13/04/2000PDF
RESOLUTIONS

resolution

13/04/2000PDF
RESOLUTIONS

resolution

13/04/2000PDF
RESOLUTIONS

resolution

13/04/20001 page · PDF
123

legacy

13/04/20001 page · PDF
MEM/ARTS

memorandum articles

14/03/200014 pages · PDF
RESOLUTIONS

resolution

14/03/2000PDF
RESOLUTIONS

resolution

14/03/2000PDF
RESOLUTIONS

resolution

14/03/2000PDF
RESOLUTIONS

resolution

14/03/200012 pages · PDF
287

legacy

13/03/20001 page · PDF
288a

legacy

29/02/20002 pages · PDF
288a

legacy

29/02/20002 pages · PDF
288b

legacy

29/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/19992 pages · PDF
363s

legacy

18/08/19994 pages · PDF
363s

legacy

23/10/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/19982 pages · PDF