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CREEKLYNN LIMITED

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

This company is commonly known as Creeklynn Limited. The company was founded 46 years ago and was given the registration number 01353251. The firm's registered office is in LONDON. You can find them at 47 Dorset Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CREEKLYNN LIMITED
Company Number:01353251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:47 Dorset Street, London, W1U 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, United Kingdom, NW3 5JS

Corporate Secretary01 September 2023Active
21110 "Southport Central T2", 5 Lawson Street, Southport, Australia,

Director01 December 2000Active
20, Halde, 7000 Chur, Switzerland,

Director-Active
Flat 7, 103-105 Harley Street, London, W1G 6AJ

Director-Active
44 Wentworth Avenue, Ascot, SL5 8HQ

Secretary-Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary29 March 2011Active
4th Floor, 35 Piccadilly, London, W1J 0LP

Corporate Secretary29 July 2003Active

People with Significant Control

Helga Garvin
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:German
Country of residence:Switzerland
Address:20, Halde, 7000 Chur, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-28Officers

Appoint corporate secretary company with name date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Change person director company with change date.

Download
2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Officers

Change corporate secretary company with change date.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Address

Change registered office address company with date old address new address.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-04Officers

Change person director company with change date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Officers

Change person director company with change date.

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