Company Name52 Crediton Hill Management Company Limited
DirectorsMukhtiar Singh Otwal and Louis Francois Kritzinger
Company StatusActive
Company Number04130620
CategoryPrivate Limited Company
Incorporation Date27 December 2000 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameMukhtiar Singh Otwal
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2000(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence Address342 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9PF
Director NameLouis Francois Kritzinger
Date of BirthSeptember 1957 (Born 62 years ago)
NationalitySouth African
StatusCurrent
Appointed27 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceFrance
Correspondence AddressFlat 6 52 Credition Hill
West Hampstead
London
NW6 1HR
Secretary NameLouis Francois Kritzinger
NationalitySouth African
StatusCurrent
Appointed27 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 6 52 Credition Hill
West Hampstead
London
NW6 1HR
Director NameDr Mary Helen Tyrrell Brown
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2000(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 52 Crediton Hill
London
NW6 1HR
Director NameAnthony Kevin Monaghan
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(7 years after company formation)
Appointment Duration7 years, 10 months (resigned 18 November 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 1 52 Crediton Hill
London
NW6 1HR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.creditonhill.org

Location

Registered Address342 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Shareholders

2 at £1Louis Francois Kritzinger
33.33%
Ordinary
1 at £1Anthony Kevin Monaghan & Stuart Paul Hanbury
16.67%
Ordinary
1 at £1Mukhtiar Singh Otwal
16.67%
Ordinary
1 at £1Regmar House Inv. LTD
16.67%
Ordinary
1 at £1Shaun Krom
16.67%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 August 2018 (1 year, 3 months ago)
Next Return Due13 September 2019 (overdue)

Filing History

18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
21 May 2016Registered 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 2016Director's details changed for Mukhtiar Singh Otwal on 24 March 2016 (2 pages)
26 November 2015Termination of appointment of Anthony Kevin Monaghan as a director on 18 November 2015 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6
(7 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6
(7 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
8 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 6
(7 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
25 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
14 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Louis Francois Kritzinger on 30 August 2010 (2 pages)
18 May 2010Registered office address changed from Flat 2 52 Crediton Hill London NW6 1HR on 18 May 2010 (2 pages)
13 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
13 November 2009Director's details changed for Anthony Kevin Monaghan on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Louis Francois Kritzinger on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mukhtiar Singh Otwal on 13 November 2009 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (8 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008Return made up to 20/10/08; full list of members (5 pages)
19 March 2008Return made up to 27/12/07; full list of members (5 pages)
17 January 2008New director appointed (2 pages)
1 December 2007Registered office changed on 01/12/07 from: flat 3 52 crediton hill west hampstead london NW6 1HR (1 page)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
4 October 2007Director resigned (1 page)
21 August 2007Return made up to 27/12/06; full list of members (3 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
28 March 2006Return made up to 27/12/05; full list of members (3 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
23 February 2005Return made up to 27/12/04; full list of members (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004Return made up to 27/12/03; full list of members (8 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
20 March 2003Return made up to 27/12/02; full list of members (7 pages)
5 November 2002Return made up to 27/12/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 05/11/02
(7 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
29 March 2002Return made up to 27/12/01; full list of members (7 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001New secretary appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
27 December 2000Incorporation (19 pages)