West Hampstead
London
NW6 1HR
Secretary Name | Mr Dominic John Robertson |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.creditonhill.org |
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Registered Address | 54 Crediton Hill West Hampstead London NW6 1HR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
1 at £1 | Dr David Anthony Lavis 33.33% Ordinary |
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1 at £1 | Mr D.j. Robertson 33.33% Ordinary |
1 at £1 | Ms D. Gikas 33.33% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 7 April 2024 (1 week, 4 days ago) |
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Next Return Due | 21 April 2025 (1 year from now) |
8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
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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
|
20 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
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
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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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
|
7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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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
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9 April 2002 | Return made up to 07/04/02; full list of members
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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
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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
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19 May 1996 | Ad 05/05/96--------- £ si 1@1=1 £ 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--------- £ si 1@1=1 £ 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) |