Register entry · No. 08477192
45A CRIFFEL AVENUE
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45A CRIFFEL AVENUE, LONDON, SW2 4BW
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 45A CRIFFEL AVENUE current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £0 | — |
| 30 Apr 2024 | not published | not published | — | £0 | — |
| 30 Apr 2023 | not published | not published | — | £0 | — |
| 30 Apr 2022 | not published | not published | — | £0 | — |
| 30 Apr 2021 * | not published | not published | — | £0 | — |
| 23 Apr 2021 | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Thomas Michael Harrington · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Paula Valle Caballero | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 22 Aug 2025 | — | February 1998 | Spanish · England |
| Mr Thomas Michael Harrington | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 22 Aug 2025 | — | November 1998 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 45A CRIFFEL AVENUE still trading?
The register shows 45A CRIFFEL AVENUE as active.
What does 45A CRIFFEL AVENUE do?
It files the industry code 68100 (Buying and selling of own real estate).
When was 45A CRIFFEL AVENUE set up?
It was incorporated on 8 April 2013.
When are 45A CRIFFEL AVENUE's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is 45A CRIFFEL AVENUE's next confirmation statement due?
By 2 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House