56 Crediton Hill Limited

Company Name	56 Crediton Hill Limited
Company Status	Active
Company Number	03290635
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months 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	Ms Kathryn Ann Tolcher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 1 56 Crediton Hill London NW6 1HR

Secretary Name	Ms Kathryn Ann Tolcher
Nationality	British
Status	Current
Appointed	10 September 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 1 56 Crediton Hill London NW6 1HR

Director Name	Konstantin Orlov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	01 August 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	56e Crediton Hill London NW6 1HR

Director Name	Inna Gretchka
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	15 February 2008(11 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat C 56 Crediton Hill London NW6 1HR

Director Name	Mr Lambert Shumbuso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	24 April 2013(16 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	56 Crediton Hill West Hampstead London NW6 1HR

Director Name	Mr Antoine Delga
Date of Birth	April 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	12 December 2013(17 years after company formation)
Appointment Duration	10 years, 4 months
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Crediton Hill West Hampstead London NW6 1HR

Director Name	Hamish Robert Donald
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1999)
Role	Computer Consultant
Correspondence Address	Flat 1 56 Crediton Hill London NW6 1HR

Director Name	Regine Rose Lembergeer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 24 April 2013)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 56 Crediton Hill London NW6 1HR

Director Name	Katherine Isabel Hodder-Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Teacher
Correspondence Address	56 Crediton Hill West Hampstead London NW6 1HR

Director Name	Edward Guy Barnett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1999)
Role	Solicitor
Correspondence Address	Flat 3 56 Crediton Hill London NW6 1HR

Secretary Name	Edward Guy Barnett
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1999)
Role	Trainee Solicitor
Correspondence Address	Flat 3 56 Crediton Hill London NW6 1HR

Director Name	Alexis Davidge
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2005)
Role	Estate Agent
Correspondence Address	Flat 3 56 Crediton Hill London NW6 1HR

Director Name	Gavin Johnson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2005)
Role	Corporate Finance
Correspondence Address	Flat 2 56 Crediton Hill London NW6 1HR

Director Name	Ben Lane
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2008)
Role	Director Recruitment
Correspondence Address	Flat C 56 Crediton Hill, West Hampstead London NW6 1HR

Director Name	Ana Cristina Fernandes Esse Benetti
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 September 2005(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 December 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Crediton Hill London NW6 1HR

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.creditonhill.org

Location

Registered Address	56 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	Antoine Delga 20.00% Ordinary
1 at £1	Inna Gretchka 20.00% Ordinary
1 at £1	Kathryn Ann Tolcher 20.00% Ordinary
1 at £1	Konstantin Orlov 20.00% Ordinary
1 at £1	Lambert Shambuso 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£2,194
Current Liabilities	£2,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (1 page)
20 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 October 2019	Amended total exemption full accounts made up to 31 December 2018 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (1 page)
13 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
2 April 2018	Notification of a person with significant control statement (2 pages)
2 April 2018	Withdrawal of a person with significant control statement on 2 April 2018 (2 pages)
17 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5 (8 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
3 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 5 (8 pages)
3 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 5 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
1 January 2014	Termination of appointment of Ana Fernandes Esse Benetti as a director (1 page)
1 January 2014	Termination of appointment of Ana Fernandes Esse Benetti as a director (1 page)
1 January 2014	Appointment of Mr Antoine Delga as a director (2 pages)
1 January 2014	Appointment of Mr Antoine Delga as a director (2 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (9 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (9 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
11 May 2013	Appointment of Mr Lambert Shumbuso as a director (2 pages)
11 May 2013	Appointment of Mr Lambert Shumbuso as a director (2 pages)
7 May 2013	Termination of appointment of Regine Lembergeer as a director (1 page)
7 May 2013	Termination of appointment of Regine Lembergeer as a director (1 page)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
23 December 2012	Director's details changed for Inna Gretchka on 23 December 2012 (2 pages)
23 December 2012	Director's details changed for Inna Gretchka on 23 December 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Ana Cristina Fernandes Esse Benetti on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ana Cristina Fernandes Esse Benetti on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Konstantin Orlov on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Konstantin Orlov on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kathryn Ann Tolcher on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Inna Gretchka on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Regine Rose Lembergeer on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Konstantin Orlov on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ana Cristina Fernandes Esse Benetti on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Inna Gretchka on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Regine Rose Lembergeer on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Regine Rose Lembergeer on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Inna Gretchka on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Kathryn Ann Tolcher on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kathryn Ann Tolcher on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
29 December 2008	Return made up to 10/12/08; full list of members (5 pages)
29 December 2008	Return made up to 10/12/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
25 February 2008	Director appointed inna gretchka (2 pages)
25 February 2008	Appointment terminated director ben lane (1 page)
25 February 2008	Director appointed inna gretchka (2 pages)
25 February 2008	Appointment terminated director ben lane (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 11/12/06; full list of members (9 pages)
22 December 2006	Return made up to 11/12/06; full list of members (9 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 December 2005	Return made up to 11/12/05; full list of members (9 pages)
21 December 2005	Return made up to 11/12/05; full list of members (9 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
5 January 2005	Return made up to 11/12/04; no change of members (8 pages)
5 January 2005	Return made up to 11/12/04; no change of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
19 December 2003	Return made up to 11/12/03; no change of members (8 pages)
19 December 2003	Return made up to 11/12/03; no change of members (8 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
18 December 2002	Return made up to 11/12/02; full list of members (9 pages)
18 December 2002	Return made up to 11/12/02; full list of members (9 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
18 December 2001	Return made up to 11/12/01; full list of members (8 pages)
18 December 2001	Return made up to 11/12/01; full list of members (8 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
25 January 2001	Return made up to 11/12/00; full list of members (8 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2001	Return made up to 11/12/00; full list of members (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
25 February 2000	Return made up to 11/12/99; full list of members (8 pages)
25 February 2000	Return made up to 11/12/99; full list of members (8 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Return made up to 11/12/97; full list of members (6 pages)
10 February 1998	Return made up to 11/12/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 9 cheapside london EC2V 6AD (1 page)
3 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 9 cheapside london EC2V 6AD (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Company name changed alnery no. 1642 LIMITED\certificate issued on 23/07/97 (2 pages)
22 July 1997	Company name changed alnery no. 1642 LIMITED\certificate issued on 23/07/97 (2 pages)
11 December 1996	Incorporation (17 pages)
11 December 1996	Incorporation (17 pages)

56 Crediton Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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