54 Crediton Hill Management Company Limited

Company Name	54 Crediton Hill Management Company Limited
Company Status	Active
Company Number	03043119
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Dominic John Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(2 years after company formation)
Appointment Duration	26 years, 12 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 1 54 Crediton Hill West Hampstead London NW6 1HR

Secretary Name	Mr Dominic John Robertson
Nationality	British
Status	Current
Appointed	27 September 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 1 54 Crediton Hill West Hampstead London NW6 1HR

Director Name	Mrs Diane Sylvia Gikas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 1998(2 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Home Stylist
Country of Residence	England
Correspondence Address	Flat 2 54 Crediton Hill London NW6 1HR

Director Name	Dr David Anthony Lavis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 June 2004(9 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	54 Crediton Hill Flat 3 London NW6 1HR

Director Name	Peter Charles Leonard Culver
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1997)
Role	Merchant Banker
Correspondence Address	Flat 3 54 Crediton Hill West Hampstead London NW6 1HR

Director Name	Hisham Elmeleigy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1998)
Role	Hotelier
Correspondence Address	Flat 2 54 Crediton Hill West Hampstead London NW6 1HR

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Broker
Correspondence Address	Flat 1 54 Crediton Hill West Hampstead London NW6 1HR

Secretary Name	Peter Charles Leonard Culver
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1997)
Role	Merchant Banker
Correspondence Address	Flat 3 54 Crediton Hill West Hampstead London NW6 1HR

Director Name	Norna Mair Brierley Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1999)
Role	Solicitor
Correspondence Address	54 Crediton Hill London Nw6

Director Name	Cecile Golser
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1999(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2005)
Role	Accountant
Correspondence Address	Flat 3 54 Crediton Hill London NW6 1HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.creditonhill.org

Location

Registered Address	54 Crediton Hill West Hampstead London NW6 1HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Dr David Anthony Lavis 33.33% Ordinary
1 at £1	Mr D.j. Robertson 33.33% Ordinary
1 at £1	Ms D. Gikas 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (1 week, 4 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
25 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
20 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
21 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (6 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (6 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (6 pages)
24 April 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 April 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
4 May 2010	Director's details changed for Dominic John Robertson on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Dominic John Robertson on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Dr David Anthony Lavis on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Diane Sylvia Gikas on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Dominic John Robertson on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Dr David Anthony Lavis on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Diane Sylvia Gikas on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Dr David Anthony Lavis on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Diane Sylvia Gikas on 7 April 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
8 May 2009	Return made up to 07/04/09; full list of members (4 pages)
8 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 07/04/08; full list of members (4 pages)
1 May 2008	Return made up to 07/04/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
8 June 2007	Return made up to 07/04/07; no change of members (7 pages)
8 June 2007	Return made up to 07/04/07; no change of members (7 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 07/04/06; full list of members (7 pages)
12 April 2006	Return made up to 07/04/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
14 June 2005	Return made up to 07/04/05; full list of members (8 pages)
14 June 2005	Return made up to 07/04/05; full list of members (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
2 June 2004	Return made up to 07/04/04; full list of members (7 pages)
2 June 2004	Return made up to 07/04/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
11 May 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
19 May 2003	Return made up to 07/04/03; full list of members (7 pages)
19 May 2003	Return made up to 07/04/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 May 2001	Return made up to 07/04/01; full list of members (7 pages)
15 May 2001	Return made up to 07/04/01; full list of members (7 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
24 May 2000	Return made up to 07/04/00; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 07/04/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 February 2000	Director resigned (1 page)
16 June 1999	Return made up to 07/04/99; full list of members (6 pages)
16 June 1999	Return made up to 07/04/99; full list of members (6 pages)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
18 June 1998	Return made up to 07/04/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Return made up to 07/04/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	Secretary resigned;director resigned (1 page)
3 October 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
3 October 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
7 May 1997	Return made up to 07/04/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 07/04/97; full list of members (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
6 March 1997	Accounts for a dormant company made up to 6 May 1996 (4 pages)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1997	Accounts for a dormant company made up to 6 May 1996 (4 pages)
6 March 1997	Accounts for a dormant company made up to 6 May 1996 (4 pages)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1996	Ad 05/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 May 1996	Return made up to 07/04/96; full list of members (6 pages)
19 May 1996	Return made up to 07/04/96; full list of members (6 pages)
19 May 1996	Ad 05/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 April 1995	Incorporation (26 pages)
7 April 1995	Incorporation (26 pages)

54 Crediton Hill Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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