Creighton Court Management Limited

Company Name	Creighton Court Management Limited
Director	Shane Creed
Company Status	Active
Company Number	01627631
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Shane Creed
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 St Matthews Court 7b Coppetts Road London N10 1NW

Secretary Name	Maurice Lake & Co Limited (Corporation)
Status	Current
Appointed	26 April 2005(23 years after company formation)
Appointment Duration	19 years
Correspondence Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ

Secretary Name	Mr Alan Williamson
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Chartered Mechanical Engineer
Correspondence Address	8 St Matthews Court 7b Coppetts Road Muswell Road London N10 1JU

Director Name	Mr Alan Williamson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 1996)
Role	Chartered Mechanical Engineer
Correspondence Address	8 St Matthews Court 7b Coppetts Road Muswell Road London N10 1JU

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	08 February 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Stephen Holden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	2 St Matthews Court Coppetts Road Muswell Hill London N10 1NW

Director Name	Xinsheng George Zhang
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 1996(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2001)
Role	Training Consultancy
Correspondence Address	8 St Matthews Court Coppetts Road Muswell Hill London N10 1NW

Director Name	Shobha Reddy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 June 2004)
Role	School Teacher
Correspondence Address	22 St Matthews Court Coppetts Road London N10 1JY

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Property Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Wei Ming Gould
Nationality	British
Status	Resigned
Appointed	04 November 1999(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Tarek Ramini
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2005)
Role	Actor
Correspondence Address	4 St Matthews Court 78 Coppetts Road London N10 1NW

Director Name	Tarek Ramini
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2005)
Role	Actor
Correspondence Address	4 St Matthews Court 78 Coppetts Road London N10 1NW

Director Name	Mr Anthony Paul Scarfo
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2003(21 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 24 St. Matthews Court 7b Coppetts Road London N10 1NW

Director Name	Miss Louise Adams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(24 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2013)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	18 St Matthews Court 7b Coppetts Road London N10 1NW

Director Name	Sandie Mary Ingrid Chard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(24 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 2006)
Role	Projects Manager
Correspondence Address	Flat 17 St Matthews Court Coppetts Road Muswell Hill London N10 1NW

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	308 Whitchurch Lane Edgware HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Hector & Anna Hector 4.17% Ordinary
1 at £1	A.r. Carter 4.17% Ordinary
1 at £1	Alex Akinade Ajayi & Maya Lavie Ajayi 4.17% Ordinary
1 at £1	Elizabeth Hanley 4.17% Ordinary
1 at £1	Greenwills LTD 4.17% Ordinary
1 at £1	M. Davies & O. Davies 4.17% Ordinary
1 at £1	Montague Search & Select LTD 4.17% Ordinary
1 at £1	Mr C.p. Phillipou 4.17% Ordinary
1 at £1	Mr Compton 4.17% Ordinary
1 at £1	Mr Miles Pulver 4.17% Ordinary
1 at £1	Mr P.t Doukanaris 4.17% Ordinary
1 at £1	Mr R. Collard & Mr M.a. Simpson 4.17% Ordinary
1 at £1	Mr S.k. Creed 4.17% Ordinary
1 at £1	Mr S.p. Holden 4.17% Ordinary
1 at £1	Mrs S. Gibbons & Mr S. Gibbons 4.17% Ordinary
1 at £1	Mrs S.r. Reddy 4.17% Ordinary
1 at £1	Oliver John Craven & Oinike Kristina Craven 4.17% Ordinary
1 at £1	S.b Shaw 4.17% Ordinary
1 at £1	Thomir Yavorov Borisov 4.17% Ordinary
1 at £1	Victoria E. Jackson 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£12,933
Cash	£21,852
Current Liabilities	£11,888

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

10 March 2021	Registered office address changed from 4 Dudrich House Princes Lane London N10 3LU to 2nd Floor 126-134 Baker Street London W1U 6SH on 10 March 2021 (1 page)
17 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with updates (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 24 (6 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 24 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 24 (6 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 24 (6 pages)
10 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 24 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 24 (6 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 24 (6 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 24 (6 pages)
23 December 2013	Appointment of Mr Shane Creed as a director (2 pages)
23 December 2013	Termination of appointment of Louise Adams as a director (1 page)
23 December 2013	Termination of appointment of Louise Adams as a director (1 page)
23 December 2013	Appointment of Mr Shane Creed as a director (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Termination of appointment of Anthony Scarfo as a director (1 page)
15 November 2011	Termination of appointment of Anthony Scarfo as a director (1 page)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Director's details changed for Anthony Paul Scarfo on 8 February 2010 (2 pages)
17 March 2010	Director's details changed for Anthony Paul Scarfo on 8 February 2010 (2 pages)
17 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
17 March 2010	Secretary's details changed for Maurice Lake & Co Limited on 8 February 2010 (2 pages)
17 March 2010	Director's details changed for Louise Adams on 8 February 2010 (2 pages)
17 March 2010	Director's details changed for Louise Adams on 8 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Maurice Lake & Co Limited on 8 February 2010 (2 pages)
17 March 2010	Director's details changed for Louise Adams on 8 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Maurice Lake & Co Limited on 8 February 2010 (2 pages)
17 March 2010	Director's details changed for Anthony Paul Scarfo on 8 February 2010 (2 pages)
17 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
17 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 8 February 2008 with a full list of shareholders (12 pages)
2 March 2010	Annual return made up to 8 February 2008 with a full list of shareholders (12 pages)
2 March 2010	Annual return made up to 8 February 2008 with a full list of shareholders (12 pages)
2 March 2010	Annual return made up to 8 February 2009 (4 pages)
2 March 2010	Annual return made up to 8 February 2009 (4 pages)
2 March 2010	Annual return made up to 8 February 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 08/02/09; full list of members (13 pages)
23 April 2009	Return made up to 08/02/09; full list of members (13 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 08/02/08; full list of members (13 pages)
20 March 2008	Return made up to 08/02/08; full list of members (13 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 08/02/07; change of members (8 pages)
4 April 2007	Return made up to 08/02/07; change of members (8 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
22 May 2006	Return made up to 08/02/06; change of members (6 pages)
22 May 2006	Return made up to 08/02/06; change of members (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Return made up to 08/02/05; full list of members (7 pages)
19 September 2005	Return made up to 08/02/05; full list of members (7 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
4 May 2005	Secretary resigned (1 page)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
19 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 February 2004	Return made up to 08/02/04; full list of members (8 pages)
26 February 2004	Return made up to 08/02/04; full list of members (8 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 February 2003	Return made up to 08/02/03; full list of members (8 pages)
26 February 2003	Return made up to 08/02/03; full list of members (8 pages)
14 March 2002	Return made up to 08/02/02; full list of members (7 pages)
14 March 2002	Return made up to 08/02/02; full list of members (7 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Return made up to 08/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Return made up to 08/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 08/02/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/00 (5 pages)
11 April 2000	Return made up to 08/02/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/00 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
22 February 1999	Return made up to 08/02/99; full list of members (8 pages)
22 February 1999	Return made up to 08/02/99; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 May 1997	Return made up to 08/02/97; no change of members (4 pages)
28 May 1997	Return made up to 08/02/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
20 May 1996	Return made up to 08/02/96; full list of members (8 pages)
20 May 1996	Return made up to 08/02/96; full list of members (8 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
7 April 1982	Incorporation (12 pages)
7 April 1982	Incorporation (12 pages)

Creighton Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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