Introduction
Watch Company
C
CARAVEN DEVELOPERS LTD
CARAVEN DEVELOPERS LTD is an active company incorporated on 21 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARAVEN DEVELOPERS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15583303
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (Just now)
Next Due
Due by 19 June 2026
Period: 21 March 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
115 Craven Park Road London, N15 6BL,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOK, Naftali
ActiveCraven Park Road, LondonN15 6BL
Born June 1971
Director
Appointed 01 Nov 2025
LOK, Naftali
Craven Park Road, LondonN15 6BL
Born June 1971
Director
01 Nov 2025
Active
LOK, Ruth
ResignedClifton Gardens, LondonN15 6AP
Born May 1972
Director
Appointed 21 Mar 2024
Resigned 01 Nov 2025
LOK, Ruth
Clifton Gardens, LondonN15 6AP
Born May 1972
Director
21 Mar 2024
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naftali Lok
ActiveCraven Park Road, LondonN15 6BL
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2025
Mr Naftali Lok
Craven Park Road, LondonN15 6BL
Born June 1971
Ownership of shares 75 to 100 percent
01 Nov 2025
Active
Mrs Ruth Lok
CeasedClifton Gardens, LondonN15 6AP
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Ceased 01 Nov 2025
Mrs Ruth Lok
Clifton Gardens, LondonN15 6AP
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Ceased 01 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024