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54 CREDITON HILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 54 Crediton Hill Management Company Limited. The company was founded 29 years ago and was given the registration number 03043119. The firm's registered office is in LONDON. You can find them at 54 Crediton Hill, West Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 CREDITON HILL MANAGEMENT COMPANY LIMITED
Company Number:03043119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Crediton Hill, West Hampstead, London, NW6 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

Secretary27 September 1997Active
54 Crediton Hill, Flat 3, London, NW6 1HR

Director04 June 2004Active
Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

Director30 April 1997Active
Flat 3 54 Crediton Hill, West Hampstead, London, NW6 1HR

Secretary03 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 April 1995Active
Flat 3 54 Crediton Hill, West Hampstead, London, NW6 1HR

Director03 May 1995Active
Flat 2 54 Crediton Hill, West Hampstead, London, NW6 1HR

Director03 May 1995Active
Flat 2 54 Crediton Hill, London, NW6 1HR

Director21 March 1998Active
Flat 3 54 Crediton Hill, London, NW6 1HR

Director26 November 1999Active
54 Crediton Hill, London, NW6

Director08 May 1998Active
Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

Director03 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 April 1995Active

People with Significant Control

Mr Dominic John Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Flat 1, 54, Crediton Hill, London, England, NW6 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Anthony Lavis
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Flat 3, 54, Crediton Hill, London, England, NW6 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Sylvia Gikas
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Flat 2, 54, Crediton Hill, London, England, NW6 1HR
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-26Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Termination director company with name termination date.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-20Accounts

Accounts with accounts type dormant.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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