45A CRIFFEL AVENUE
Company details
- Registered name
- 45A CRIFFEL AVENUE
- Company number
- 08477192
- Registered office
- 45A CRIFFEL AVENUE, LONDON, SW2 4BW
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 8 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 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 |
|---|---|---|---|
| 22/08/2025 | Person with significant control ceased | Mrs Alice Victoria Norris | — |
| 22/08/2025 | Person with significant control added | — | Mr Thomas Michael Harrington |
| 22/08/2025 | Person with significant control added | — | Miss Paula Valle Caballero |
| 22/08/2025 | Director appointed | — | VALLE CABALLERO, Paula |
| 22/08/2025 | Director appointed | — | HARRINGTON, Thomas Michael |
| 19/08/2025 | Director resigned | NORRIS, Oliver Simon Roy | — |
| 19/08/2025 | Director resigned | NORRIS, Alice Victoria | — |
| 05/02/2021 | Person with significant control ceased | Mr Jonathan Patrick Smyth | — |
| 05/02/2021 | Person with significant control added | — | Mrs Alice Victoria Norris |
| 05/02/2021 | Director resigned | SMYTH, Jonathan Patrick | — |
| 05/02/2021 | Director appointed | — | NORRIS, Oliver Simon Roy |
| 05/02/2021 | Director appointed | — | NORRIS, Alice Victoria |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Patrick Smyth |
| 08/04/2013 | Director appointed | — | SMYTH, Jonathan Patrick |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 45A CRIFFEL AVENUE
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 45A CRIFFEL AVENUE (08477192)
45A CRIFFEL AVENUE is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 8 April 2013 and registered in the United Kingdom under company number 08477192. Its registered office is at 45A CRIFFEL AVENUE, LONDON, SW2 4BW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Miss Paula Valle Caballero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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