Introduction
Watch Company
5
55 CRAVEN AVENUE LIMITED
55 CRAVEN AVENUE LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 55 CRAVEN AVENUE LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13751292
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
55 Craven Avenue London, W5 2SY,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Nicholas Mark
ActiveCraven Avenue, LondonW5 2SY
Born August 1986
Director
Appointed 18 Nov 2021
BANKS, Nicholas Mark
Craven Avenue, LondonW5 2SY
Born August 1986
Director
18 Nov 2021
Active
COLEMAN, Ellen
ActiveCraven Avenue, LondonW5 2SY
Born December 1995
Director
Appointed 18 Nov 2021
COLEMAN, Ellen
Craven Avenue, LondonW5 2SY
Born December 1995
Director
18 Nov 2021
Active
DUFFY, Christina
ResignedCraven Avenue, LondonW5 2SY
Born May 1987
Director
Appointed 18 Nov 2021
Resigned 07 May 2024
DUFFY, Christina
Craven Avenue, LondonW5 2SY
Born May 1987
Director
18 Nov 2021
Resigned 07 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Christina Duffy
CeasedCraven Avenue, LondonW5 2SY
Born May 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Ceased 07 May 2024
Ms Christina Duffy
Craven Avenue, LondonW5 2SY
Born May 1987
Voting rights 25 to 50 percent
18 Nov 2021
Ceased 07 May 2024
Ceased
Mr Nicholas Mark Banks
ActiveCraven Avenue, LondonW5 2SY
Born August 1986
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Mr Nicholas Mark Banks
Craven Avenue, LondonW5 2SY
Born August 1986
Voting rights 25 to 50 percent
18 Nov 2021
Active
Ms Ellen Coleman
ActiveCraven Avenue, LondonW5 2SY
Born December 1995
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Ms Ellen Coleman
Craven Avenue, LondonW5 2SY
Born December 1995
Voting rights 25 to 50 percent
18 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2024
30 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2024