Credo Property Group Limited

Company Name	Credo Property Group Limited
Company Status	Dissolved
Company Number	03693932
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 3 months ago)
Previous Name	Shelfco (No.1613) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 05 February 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Sol Gavin Lawrence Rabinowitz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13b Primrose Gardens London NW3 4UJ

Director Name	Mr Jacques Tredoux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 22 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Secretary Name	Gavin Lawrence Rabinowitz
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 1999)
Role	Solicitor
Correspondence Address	Flat 3 42 Eton Avenue London NW3 3HL

Director Name	Richard Michael Gordon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 1999(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2001)
Role	Consultant
Correspondence Address	18 Addison Road London W14 8DJ

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	19 July 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	42 Allestree Road London SW6 6AE

Director Name	Mr Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Mr Nicholas Andrew Spencer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Hawtrey Road London NW3 3SS

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 September 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Miss Sara Riva Ettlinger
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Laxmiben Jayantilal Halai
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Radstock Avenue Kenton Harrow Middlesex HA3 8PE

Director Name	Mr Stephen David John Davis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Belsize Avenue London NW3 4AH

Director Name	Jonathan David Bor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Regency Lawn Croftdown Road London NW5 1HF

Director Name	Mr Saul Jonathan Forman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Woodlands Close London NW11 9QR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	credogroup.com
Telephone	01382 527461
Telephone region	Dundee

Location

Registered Address	York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Credo Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£508,166
Net Worth	£38,296
Current Liabilities	£312,141

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

6 June 2017	Full accounts made up to 31 January 2017 (20 pages)
31 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
13 July 2016	Full accounts made up to 31 January 2016 (20 pages)
1 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
27 August 2015	Full accounts made up to 31 January 2015 (16 pages)
23 February 2015	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 100 Marylebone Road London NW1 5DX England to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
22 September 2014	Full accounts made up to 31 January 2014 (16 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
30 October 2013	Termination of appointment of Jonathan Bor as a director (1 page)
14 June 2013	Full accounts made up to 31 January 2013 (16 pages)
20 May 2013	Termination of appointment of Stephen Davis as a director (1 page)
29 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
29 April 2013	Termination of appointment of Sara Ettlinger as a director (1 page)
29 April 2013	Termination of appointment of Saul Forman as a director (1 page)
29 April 2013	Termination of appointment of Jeffrey Greenwood as a director (1 page)
5 February 2013	Termination of appointment of Laxmiben Halai as a director (1 page)
5 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
5 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
14 August 2012	Full accounts made up to 31 January 2012 (16 pages)
7 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (11 pages)
7 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (11 pages)
13 December 2011	Appointment of Saul Forman as a director (2 pages)
12 July 2011	Full accounts made up to 31 January 2011 (15 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (10 pages)
9 August 2010	Termination of appointment of Nicholas Spencer as a director (1 page)
2 June 2010	Full accounts made up to 31 January 2010 (15 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Sara Ettlinger on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Laxmiben Jayantilal Halai on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Nicholas Andrew Spencer on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jonathan David Bor on 29 January 2010 (2 pages)
14 July 2009	Full accounts made up to 31 January 2009 (16 pages)
6 February 2009	Return made up to 09/01/09; full list of members (5 pages)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
28 July 2008	Full accounts made up to 31 January 2008 (16 pages)
1 February 2008	Return made up to 09/01/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 January 2007 (14 pages)
11 July 2007	New director appointed (2 pages)
20 March 2007	New director appointed (1 page)
6 February 2007	Return made up to 09/01/07; full list of members (3 pages)
26 October 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
20 June 2006	Full accounts made up to 31 January 2006 (13 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 09/01/06; full list of members (3 pages)
20 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 January 2005 (12 pages)
24 October 2005	Director resigned (1 page)
17 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
28 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
31 August 2003	Full accounts made up to 31 January 2003 (12 pages)
16 January 2003	Return made up to 11/01/03; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 January 2002 (12 pages)
16 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/02 (7 pages)
5 October 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 January 2001 (11 pages)
15 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (10 pages)
10 July 2000	New director appointed (3 pages)
28 January 2000	Return made up to 11/01/00; full list of members (7 pages)
31 August 1999	Registered office changed on 31/08/99 from: 5TH floor 33 margaret london W1N 7LA (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
17 May 1999	New director appointed (2 pages)
9 May 1999	Ad 27/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 March 1999	Company name changed shelfco (no.1613) LIMITED\certificate issued on 29/03/99 (2 pages)
16 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 50 stratton street london W1X 6NX (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
11 January 1999	Incorporation (23 pages)

Credo Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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