KEN - CRAV INVESTMENTS LTD - SHEFFIELD


Company Profile Company Filings

Overview

KEN - CRAV INVESTMENTS LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
KEN - CRAV INVESTMENTS LTD was incorporated 85 years ago on 30/01/1939 and has the registered number: 00349014. The accounts status is SMALL and accounts are next due on 31/12/2024.

KEN - CRAV INVESTMENTS LTD - SHEFFIELD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORVEN HELLER Jul 1940 British Director CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 1999-12-03 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Director 1999-12-03 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Secretary 2000-03-31 CURRENT
NETTIE HELLER Nov 1908 British Director RESIGNED
SIR MICHAEL ARON HELLER Jul 1936 British Director RESIGNED
MARGARET PARKINSON British Secretary RESIGNED
CHRISTINE ANNE MALIA British Secretary 1991-12-31 UNTIL 1993-09-30 RESIGNED
AMANDA JANE KELLY Feb 1968 Secretary 1993-09-30 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strand Nominees Limited 2020-03-06 London   Ownership of shares 25 to 50 percent
Sir Michael Aron Heller 2016-04-06 - 2023-01-30 7/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Natwest Fis Nominees Limited 2016-04-06 - 2020-03-06 London   Ownership of shares 25 to 50 percent
Mrs Morven Heller 2016-04-06 7/1940 London   Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CRANWORTH WHARF & TRANSPORT LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SOUTH YORKSHIRE PROPERTY TRUST LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARMIK PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED HUNGERFORD ENGLAND Active SMALL 62012 - Business and domestic software development
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEREWELL LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANTIQUARIUS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BATH ANTIQUES MARKET LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WASDON INVESTMENTS LIMITED GLASGOW SCOTLAND Active SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
KEN-CRAV_INVESTMENTS_LTD - Accounts 2023-12-19 31-03-2023 £5,140,399 equity
KEN-CRAV_INVESTMENTS_LTD - Accounts 2022-12-20 31-03-2022 £5,522,633 equity
KEN-CRAV_INVESTMENTS_LTD - Accounts 2021-12-15 31-03-2021 £4,939,108 equity
KEN-CRAV_INVESTMENTS_LTD - Accounts 2021-01-13 31-03-2020 £5,549,869 equity
KEN-CRAV_INVESTMENTS_LTD - Accounts 2019-12-11 31-03-2019 £6,474,910 equity
KEN-CRAV_INVESTMENTS_LTD - Accounts 2018-12-08 31-03-2018 £6,744,240 equity

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TIRTLR3 LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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