| Company Name | 52 Crediton Hill Management Company Limited |
|---|---|
| Directors | Louis Francois Kritzinger and Mukhtiar Singh Otwal |
| Company Status | Active |
| Company Number | 04130620 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 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 | Louis Francois Kritzinger |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | France |
| Correspondence Address | Flat 6 52 Credition Hill West Hampstead London NW6 1HR |
| Director Name | Mukhtiar Singh Otwal |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 342 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Secretary Name | Louis Francois Kritzinger |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 6 52 Credition Hill West Hampstead London NW6 1HR |
| Director Name | Dr Mary Helen Tyrrell Brown |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 52 Crediton Hill London NW6 1HR |
| Director Name | Anthony Kevin Monaghan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(7 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 November 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 52 Crediton Hill London NW6 1HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.creditonhill.org |
|---|
Location
| Registered Address | 342 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Louis Francois Kritzinger 33.33% Ordinary |
|---|---|
| 1 at £1 | Anthony Kevin Monaghan & Stuart Paul Hanbury 16.67% Ordinary |
| 1 at £1 | Mukhtiar Singh Otwal 16.67% Ordinary |
| 1 at £1 | Regmar House Inv. LTD 16.67% Ordinary |
| 1 at £1 | Shaun Krom 16.67% Ordinary |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 21 May 2016 | Registered office address changed from Flat 1 52 Crediton Hill London NW6 1HR to 342 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 21 May 2016 (1 page) |
| 21 May 2016 | Registered office address changed from Flat 1 52 Crediton Hill London NW6 1HR to 342 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 21 May 2016 (1 page) |
| 24 March 2016 | Director's details changed for Mukhtiar Singh Otwal on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Mukhtiar Singh Otwal on 24 March 2016 (2 pages) |
| 26 November 2015 | Termination of appointment of Anthony Kevin Monaghan as a director on 18 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Anthony Kevin Monaghan as a director on 18 November 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 8 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Louis Francois Kritzinger on 30 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Louis Francois Kritzinger on 30 August 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from Flat 2 52 Crediton Hill London NW6 1HR on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from Flat 2 52 Crediton Hill London NW6 1HR on 18 May 2010 (2 pages) |
| 13 November 2009 | Director's details changed for Mukhtiar Singh Otwal on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Mukhtiar Singh Otwal on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Louis Francois Kritzinger on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Louis Francois Kritzinger on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Kevin Monaghan on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Anthony Kevin Monaghan on 13 November 2009 (2 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 27/12/07; full list of members (5 pages) |
| 19 March 2008 | Return made up to 27/12/07; full list of members (5 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: flat 3 52 crediton hill west hampstead london NW6 1HR (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: flat 3 52 crediton hill west hampstead london NW6 1HR (1 page) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 21 August 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 21 August 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 March 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 28 March 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 March 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 11 March 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 20 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 27/12/01; full list of members; amend
|
| 5 November 2002 | Return made up to 27/12/01; full list of members; amend
|
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 29 March 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 29 March 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 27 December 2000 | Incorporation (19 pages) |
| 27 December 2000 | Incorporation (19 pages) |