Crediton Court Residents Association Limited

Company Name	Crediton Court Residents Association Limited
Directors	David Owain Hughes and Susan Kathleen Kwok
Company Status	Active
Company Number	02572439
Category	Private Limited Company
Incorporation Date	8 January 1991(33 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Owain Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(8 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Crediton Court 62 Crediton Hill London NW6 1HR

Director Name	Mrs Susan Kathleen Kwok
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	62, Flat 3 Crediton Hill London NW6 1HR

Secretary Name	Mr David Owain Hughes
Status	Current
Appointed	09 February 2015(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Flat 7, 62 Crediton Hill London NW6 1HR

Director Name	Mr Mark Sennett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 1999)
Role	Chartered Surveyor
Correspondence Address	Flat 2 62/64 Crediton Hill London NW6 1HR

Director Name	Mr Anthony Alan Sussmann
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2003)
Role	Travel Agent
Correspondence Address	Flat 5 62/64 Crediton Hill London NW6 1HR

Secretary Name	Mr Anthony Alan Sussmann
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Flat 5 62/64 Crediton Hill London NW6 1HR

Director Name	Ms Sarah Camilla Stanhope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(12 years, 6 months after company formation)
Appointment Duration	12 years (resigned 07 July 2015)
Role	Bank Treasurer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 62-64 Crediton Hill West Hampstead London NW6 1HR

Secretary Name	Ms Sarah Camilla Stanhope
Nationality	British
Status	Resigned
Appointed	07 July 2003(12 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 February 2015)
Role	Bank Treasurer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 62-64 Crediton Hill West Hampstead London NW6 1HR

Director Name	Mr Lior Kristal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat4 62 Crediton Hill London NW6 1HR

Location

Registered Address	Flat 7 62 Crediton Hill London NW6 1HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Emma Whitcher & Tom Peeters 14.29% Ordinary
1 at £1	Janaka Gerard Welikala 14.29% Ordinary
1 at £1	Mr David Hughes 14.29% Ordinary
1 at £1	Namvi Kela & Vipul Chhabra 14.29% Ordinary
1 at £1	Sarah Noor Khoyratty & Saleem Ibn Khoyratty 14.29% Ordinary
1 at £1	Simon Jones & Caroline Jones 14.29% Ordinary
1 at £1	Susan Kwok 14.29% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
25 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from Flat 7 62 Crediton Hill West Hampstead London to Flat 7 62 Crediton Hill London NW6 1HR on 18 November 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 January 2016	Termination of appointment of Sarah Camilla Stanhope as a director on 7 July 2015 (1 page)
9 January 2016	Termination of appointment of Sarah Camilla Stanhope as a director on 7 July 2015 (1 page)
9 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 7 (6 pages)
9 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 7 (6 pages)
10 February 2015	Appointment of Mr David Owain Hughes as a secretary on 9 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Owain Hughes as a secretary on 9 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Owain Hughes as a secretary on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Susan Kathleen Kwok as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Susan Kathleen Kwok as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Sarah Camilla Stanhope as a secretary on 9 February 2015 (1 page)
9 February 2015	Appointment of Mrs Susan Kathleen Kwok as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Sarah Camilla Stanhope as a secretary on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Sarah Camilla Stanhope as a secretary on 9 February 2015 (1 page)
5 February 2015	Registered office address changed from Flat4 62 Crediton Hill London NW6 1HR to Flat 7 62 Crediton Hill West Hampstead London on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Flat4 62 Crediton Hill London NW6 1HR to Flat 7 62 Crediton Hill West Hampstead London on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Flat4 62 Crediton Hill London NW6 1HR to Flat 7 62 Crediton Hill West Hampstead London on 5 February 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 7 (6 pages)
11 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 7 (6 pages)
11 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 7 (6 pages)
12 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
12 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7 (6 pages)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7 (6 pages)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7 (6 pages)
28 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 January 2013	Termination of appointment of Lior Kristal as a director (1 page)
8 January 2013	Termination of appointment of Lior Kristal as a director (1 page)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
6 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
2 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 April 2011	Appointment of Mr Lior Kristal as a director (2 pages)
28 April 2011	Appointment of Mr Lior Kristal as a director (2 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
16 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
10 January 2010	Director's details changed for David Owain Hughes on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for David Owain Hughes on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for David Owain Hughes on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Sarah Camilla Stanhope on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Sarah Camilla Stanhope on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Sarah Camilla Stanhope on 9 January 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 January 2009	Return made up to 08/01/09; full list of members (6 pages)
9 January 2009	Return made up to 08/01/09; full list of members (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 January 2008	Return made up to 08/01/08; full list of members (4 pages)
21 January 2008	Return made up to 08/01/08; full list of members (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 February 2007	Return made up to 08/01/07; full list of members (4 pages)
26 February 2007	Return made up to 08/01/07; full list of members (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 February 2006	Return made up to 08/01/06; full list of members (9 pages)
22 February 2006	Return made up to 08/01/06; full list of members (9 pages)
15 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 January 2005	Return made up to 08/01/05; full list of members (9 pages)
24 January 2005	Return made up to 08/01/05; full list of members (9 pages)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 January 2004	Return made up to 08/01/04; full list of members (9 pages)
16 January 2004	Return made up to 08/01/04; full list of members (9 pages)
11 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: flat 4 62 crediton hill london NW6 1HR (1 page)
11 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: flat 4 62 crediton hill london NW6 1HR (1 page)
11 August 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
9 January 2002	Return made up to 08/01/02; full list of members (8 pages)
9 January 2002	Return made up to 08/01/02; full list of members (8 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
15 January 2001	Return made up to 08/01/01; full list of members (8 pages)
15 January 2001	Return made up to 08/01/01; full list of members (8 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
13 January 2000	Return made up to 08/01/00; full list of members (6 pages)
13 January 2000	Return made up to 08/01/00; full list of members (6 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
1 October 1999	Ad 14/09/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
1 October 1999	Ad 14/09/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
24 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
24 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
27 January 1999	Return made up to 08/01/99; full list of members (6 pages)
27 January 1999	Return made up to 08/01/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
12 January 1998	Return made up to 08/01/98; no change of members (4 pages)
12 January 1998	Return made up to 08/01/98; no change of members (4 pages)
3 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
3 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
2 January 1997	Return made up to 08/01/97; no change of members (4 pages)
2 January 1997	Return made up to 08/01/97; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
3 January 1996	Return made up to 08/01/96; full list of members (6 pages)
3 January 1996	Return made up to 08/01/96; full list of members (6 pages)
8 January 1991	Incorporation (12 pages)
8 January 1991	Incorporation (12 pages)

Crediton Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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