UKBizDB.co.uk

5 CREDITON HILL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Crediton Hill Management Company Limited. The company was founded 42 years ago and was given the registration number 01641758. The firm's registered office is in . You can find them at 5 Crediton Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 CREDITON HILL MANAGEMENT COMPANY LIMITED
Company Number:01641758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Crediton Hill, London, NW6 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Crediton Hill, London, NW6 1HT

Secretary13 September 2016Active
5 Crediton Hill, 5 Crediton Hill, London, United Kingdom, NW6 1HT

Director25 October 2023Active
30, Crediton Hill, London, England, NW6 1HP

Director07 July 2017Active
5, Crediton Hill, London, United Kingdom, NW6 1HT

Director01 July 2011Active
5 Crediton Hill, London, NW6 1HT

Secretary01 June 1999Active
5 Crediton Hill, London, NW6 1HT

Secretary-Active
5 Crediton Hill, London, NW6 1HT

Secretary01 January 2005Active
5 Crediton Hill, London, NW6 1HT

Secretary02 July 2011Active
17 St Gabriels Road, London, NW2 4DS

Director-Active
5 Crediton Hill, London, NW6 1HT

Director07 January 1998Active
5 Crediton Hill, London, NW6 1HT

Director01 August 1994Active
5 Crediton Hill, London, NW6 1HT

Director18 December 1997Active
5 Crediton Hill, London, NW6 1HT

Director-Active
5 Crediton Hill, London, NW6 1HT

Director-Active
5, Crediton Hill, Flat 3, London, England, NW6 1HT

Director01 May 2018Active
5, Crediton Hill, London, United Kingdom, NW6 1HT

Director01 July 2011Active
5 Crediton Hill, London, NW6 1HT

Director01 January 2005Active
5 Crediton Hill, London, NW6 1HT

Director01 January 2005Active
5 Crediton Hill, London, NW6 1HT

Director01 November 1994Active
5 Crediton Hill, London, NW6 1HT

Director01 November 2009Active

People with Significant Control

Ms Dina Lucas
Notified on:25 October 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:5, Crediton Hill, London, England, NW6 1HT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frederick George Newman
Notified on:01 May 2018
Status:Active
Date of birth:June 1993
Nationality:British
Address:5 Crediton Hill, NW6 1HT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew Gregory Wise
Notified on:07 July 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:30, Crediton Hill, London, England, NW6 1HP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Nicole Iris Douek
Notified on:06 April 2016
Status:Active
Date of birth:March 2014
Nationality:British
Country of residence:United Kingdom
Address:5, Crediton Hill, London, United Kingdom, NW6 1HT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sunil Madhav Pethe
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Indian
Country of residence:England
Address:5, Crediton Hill, London, England, NW6 1HT
Nature of control:
  • Voting rights 25 to 50 percent
Ms Pallavi Yeravdekar
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:United Kingdom
Address:5, Crediton Hill, London, United Kingdom, NW6 1HT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Persons with significant control

Notification of a person with significant control.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-04-24Persons with significant control

Cessation of a person with significant control.

Download
2018-04-24Officers

Termination director company with name termination date.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Persons with significant control

Notification of a person with significant control.

Download
2017-11-15Persons with significant control

Cessation of a person with significant control.

Download
2017-07-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.