58-60 Crediton Hill Limited

Company Name	58-60 Crediton Hill Limited
Company Status	Active
Company Number	05569068
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shaun Zucker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(7 years after company formation)
Appointment Duration	11 years, 6 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 60 Crediton Hill London NW6 1HR

Director Name	Dr Cailin Therese McGurk
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 58 Crediton Hill West Hampstead London NW6 1HR

Secretary Name	Mr Shaun Zucker
Status	Current
Appointed	16 February 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Flat 1 60 Crediton Hill London NW6 1HR

Director Name	Mr Ben Peter Jones
Date of Birth	May 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Student
Country of Residence	England
Correspondence Address	18 Alvanley Gardens London NW6 1JD

Director Name	Ms Emily Harriet Collins
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 November 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Crediton Hill London NW6 1HR

Director Name	Ms Julia Nicole McKenny
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Global Head Of Legal, Commercial Transactions
Country of Residence	England
Correspondence Address	Flat 2 60 Crediton Hill London NW6 1HR

Director Name	Nicholas Kripps
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Crediton Hill London NW6 1HR

Director Name	Robert James Edward Sellers
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Crediton Hill London NW6 1HR

Director Name	Caroline Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Retired Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	18 Alvanley Gardens London NW6 1JD

Secretary Name	Robert James Edward Sellers
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Crediton Hill London NW6 1HR

Director Name	Dr Michela Massimi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2010(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Crediton Hill London NW6 1HR

Secretary Name	Dr Michela Massimi
Status	Resigned
Appointed	02 November 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Flat 2 58 Crediton Hill West Hampstead London NW6 1HR

Director Name	Mr Oliver Phillip Segal
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Crediton Hill London NW6 1HR

Secretary Name	Mr Oliver Segal
Status	Resigned
Appointed	01 August 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Flat 3 58 Crediton Hill London NW6 1HR

Contact

Website	www.creditonhill.org

Location

Registered Address	58 Crediton Hill Crediton Hill London NW6 1HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

20 at £1	Cailin Mcgurk 20.00% Ordinary
20 at £1	Caroline Jones 20.00% Ordinary
20 at £1	Emily Harriet Collins 20.00% Ordinary
20 at £1	James Smith 20.00% Ordinary
20 at £1	Shaun Zucker & Martine Jan Nurek 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

18 November 2020	Appointment of Ms Julia Nicole Mckenny as a director on 15 November 2020 (2 pages)
15 November 2020	Appointment of Ms Emily Harriet Collins as a director on 15 November 2020 (2 pages)
23 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 December 2019	Appointment of Mr Ben Peter Jones as a director on 24 November 2019 (2 pages)
2 December 2019	Termination of appointment of Caroline Jones as a director on 24 November 2019 (1 page)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
1 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 September 2015	Director's details changed for Mr Shaun Zucker on 20 September 2015 (2 pages)
20 September 2015	Director's details changed for Mr Shaun Zucker on 20 September 2015 (2 pages)
20 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 100 (7 pages)
20 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 100 (7 pages)
7 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 March 2015	Termination of appointment of Oliver Phillip Segal as a director on 16 February 2015 (1 page)
17 March 2015	Termination of appointment of Oliver Phillip Segal as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Oliver Segal as a secretary on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Oliver Segal as a secretary on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr Shaun Zucker as a secretary on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Shaun Zucker as a secretary on 16 February 2015 (2 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 October 2013	Appointment of Dr Cailin Therese Mcgurk as a director (2 pages)
27 October 2013	Appointment of Dr Cailin Therese Mcgurk as a director (2 pages)
12 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (7 pages)
12 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (7 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 January 2013	Termination of appointment of Michela Massimi as a director (1 page)
2 January 2013	Termination of appointment of Michela Massimi as a director (1 page)
31 December 2012	Termination of appointment of Michela Massimi as a director (1 page)
31 December 2012	Termination of appointment of Michela Massimi as a director (1 page)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Appointment of Mr Shaun Zucker as a director (2 pages)
9 October 2012	Appointment of Mr Shaun Zucker as a director (2 pages)
1 August 2012	Appointment of Mr Oliver Segal as a secretary (2 pages)
1 August 2012	Appointment of Mr Oliver Segal as a secretary (2 pages)
31 July 2012	Registered office address changed from 58 Crediton Hill Flat 2 London NW6 1HR United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 58 Crediton Hill Flat 2 London NW6 1HR United Kingdom on 31 July 2012 (1 page)
31 July 2012	Termination of appointment of Michela Massimi as a secretary (1 page)
31 July 2012	Termination of appointment of Michela Massimi as a secretary (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
25 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
17 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Oliver Phillip Segal on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Oliver Phillip Segal on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Oliver Phillip Segal on 5 November 2010 (2 pages)
4 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Nicholas Kripps on 20 September 2010 (2 pages)
4 November 2010	Director's details changed for Robert James Edward Sellers on 20 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Oliver Phillip Segal on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Oliver Phillip Segal on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Nicholas Kripps on 20 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Oliver Phillip Segal on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Caroline Jones on 20 September 2010 (2 pages)
4 November 2010	Director's details changed for Caroline Jones on 20 September 2010 (2 pages)
4 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Robert James Edward Sellers on 20 September 2010 (2 pages)
3 November 2010	Termination of appointment of Robert Sellers as a director (1 page)
3 November 2010	Termination of appointment of Robert Sellers as a director (1 page)
3 November 2010	Termination of appointment of Nicholas Kripps as a director (1 page)
3 November 2010	Appointment of Mr Oliver Phillip Segal as a director (2 pages)
3 November 2010	Registered office address changed from Flat 2 58 Crediton Hill West Hampstead London NW7 1HR on 3 November 2010 (1 page)
3 November 2010	Appointment of Dr Michela Massimi as a director (2 pages)
3 November 2010	Registered office address changed from Flat 2 58 Crediton Hill West Hampstead London NW7 1HR on 3 November 2010 (1 page)
3 November 2010	Appointment of Mr Oliver Phillip Segal as a director (2 pages)
3 November 2010	Secretary's details changed for Dr Michela Massimi on 3 November 2010 (2 pages)
3 November 2010	Appointment of Dr Michela Massimi as a director (2 pages)
3 November 2010	Secretary's details changed for Dr Michela Massimi on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Flat 2 58 Crediton Hill West Hampstead London NW7 1HR on 3 November 2010 (1 page)
3 November 2010	Secretary's details changed for Dr Michela Massimi on 3 November 2010 (2 pages)
3 November 2010	Appointment of Dr Michela Massimi as a secretary (1 page)
3 November 2010	Termination of appointment of Nicholas Kripps as a director (1 page)
3 November 2010	Appointment of Dr Michela Massimi as a secretary (1 page)
2 November 2010	Termination of appointment of Robert Sellers as a secretary (1 page)
2 November 2010	Termination of appointment of Robert Sellers as a secretary (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009	Return made up to 20/09/09; full list of members (5 pages)
24 September 2009	Return made up to 20/09/09; full list of members (5 pages)
9 March 2009	Return made up to 20/09/08; no change of members (5 pages)
9 March 2009	Return made up to 20/09/08; no change of members (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from 58 crediton hill london NW6 1HR (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 58 crediton hill london NW6 1HR (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 July 2008	Return made up to 20/09/07; full list of members (5 pages)
24 July 2008	Return made up to 20/09/07; full list of members (5 pages)
21 December 2006	Return made up to 20/09/06; full list of members (10 pages)
21 December 2006	Return made up to 20/09/06; full list of members (10 pages)
20 September 2005	Incorporation (14 pages)
20 September 2005	Incorporation (14 pages)

58-60 Crediton Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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