29 CRAVEN STREET LIMITED
Company details
- Registered name
- 29 CRAVEN STREET LIMITED
- Company number
- 06048662
- Registered office
- 29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2022 | Charge registered | — | A registered charge |
| 23/12/2016 | Person with significant control added | — | Mr Douglas Colquhoun Macdonald |
| 23/12/2016 | Director resigned | CAMPBELL, Agnes Canning | — |
| 21/12/2016 | Charge registered | — | A registered charge |
| 26/04/2013 | Director resigned | BORNE, Francois Jean | — |
| 28/02/2013 | Director resigned | LE FRIEC, Susan | — |
| 28/02/2013 | Director appointed | — | CAMPBELL, Agnes Canning |
| 22/01/2013 | Director resigned | SMITH, Colin John | — |
| 07/12/2012 | Director appointed | — | LE FRIEC, Susan |
| 06/12/2012 | Director resigned | JONES, Martin Bowen | — |
| 13/12/2007 | Director appointed | — | SMITH, Colin John |
| 17/10/2007 | Secretary appointed | — | MACDONALD, Douglas Colquhoun |
| 23/09/2007 | Director resigned | MITCHELL, Gary Thomas | — |
| 23/09/2007 | Secretary resigned | MITCHELL, Gary Thomas | — |
| 15/03/2007 | Director appointed | — | BORNE, Francois Jean |
| 15/03/2007 | Director appointed | — | MACDONALD, Douglas Colquhoun |
| 11/01/2007 | Corporate-nominee-director resigned | SDG REGISTRARS LIMITED | — |
| 11/01/2007 | Corporate-nominee-secretary resigned | SDG SECRETARIES LIMITED | — |
| 11/01/2007 | Corporate-nominee-director appointed | — | SDG REGISTRARS LIMITED |
| 11/01/2007 | Director appointed | — | MITCHELL, Gary Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | -9 | -9 |
| Net assets | -9 | -9 |
| Employees (avg) | 1 | — |
Documents for 29 CRAVEN STREET LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 29 CRAVEN STREET LIMITED (06048662)
29 CRAVEN STREET LIMITED is a private limited company incorporated on 11 January 2007 and registered in the United Kingdom under company number 06048662. Its registered office is at 29 CRAVEN STREET, LONDON, WC2N 5NT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2026. 11 active officers are on record , and the person with significant control is Mr Douglas Colquhoun Macdonald. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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