8 Credenhill Street (Freehold) Limited

Company Name	8 Credenhill Street (Freehold) Limited
Company Status	Active
Company Number	06698688
Category	Private Limited Company
Incorporation Date	16 September 2008(15 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 Peter Munnelly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 And 8a Credenhill Street Streatham London SW16 6PR

Director Name	Mrs Megan Katrina Shaw
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Primary School Teacher
Country of Residence	England
Correspondence Address	8 And 8a Credenhill Street Streatham London SW16 6PR

Director Name	Mr Maximillian Kallum Shaw
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Global Applications Administrator
Country of Residence	England
Correspondence Address	8 And 8a Credenhill Street Streatham London SW16 6PR

Director Name	Lisa Hitchen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8a Credenhill Street Streatham London SW16 6PR

Director Name	Natalie Kew
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Credenhill Street Streatham London SW16 6PR

Director Name	Jonathan Preston
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	TV Producer
Correspondence Address	8 Credenhill Street Streatham London SW16 6PR

Director Name	Jeroen Van Emmerik
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	8a Credenhill Street Streatham London SW16 6PR

Director Name	Mr Mark Adam Palmer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2018)
Role	Contract Manager
Country of Residence	England
Correspondence Address	8a Credenhill Street London SW16 6PR

Director Name	Mrs Meriel Frances Watkins Palmer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2018)
Role	Clinical Reflexologist
Country of Residence	England
Correspondence Address	8a Credenhill Street London SW16 6PR

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	8 And 8a Credenhill Street Streatham London SW16 6PR
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

Shareholders

1 at £1	Mark Palmer & Meriel Palmer 50.00% Ordinary
1 at £1	Peter Munnelly 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

28 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
10 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
4 October 2018	Notification of Megan Katrina Shaw as a person with significant control on 20 July 2018 (2 pages)
4 October 2018	Notification of Maximillian Kallum Shaw as a person with significant control on 20 July 2018 (2 pages)
24 July 2018	Appointment of Mr Maximillian Kallum Shaw as a director on 20 July 2018 (2 pages)
22 July 2018	Cessation of Mark Adam Palmer as a person with significant control on 20 July 2018 (1 page)
22 July 2018	Cessation of Meriel Frances Watkins Palmer as a person with significant control on 20 July 2018 (1 page)
22 July 2018	Termination of appointment of Mark Adam Palmer as a director on 20 July 2018 (1 page)
22 July 2018	Appointment of Mrs Megan Katrina Shaw as a director on 20 July 2018 (2 pages)
22 July 2018	Termination of appointment of Meriel Frances Watkins Palmer as a director on 20 July 2018 (1 page)
1 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
5 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 October 2015	Director's details changed for Mrs Meriel Frances Watkins Palmer on 6 September 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Meriel Frances Watkins Palmer on 6 September 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Meriel Frances Watkins Palmer on 6 September 2015 (2 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
16 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 April 2013	Appointment of Mrs Meriel Frances Watkins Palmer as a director (2 pages)
22 April 2013	Appointment of Mrs Meriel Frances Watkins Palmer as a director (2 pages)
22 April 2013	Termination of appointment of Jeroen Van Emmerik as a director (1 page)
22 April 2013	Termination of appointment of Jeroen Van Emmerik as a director (1 page)
22 April 2013	Appointment of Mr Mark Adam Palmer as a director (2 pages)
22 April 2013	Termination of appointment of Lisa Hitchen as a director (1 page)
22 April 2013	Appointment of Mr Mark Adam Palmer as a director (2 pages)
22 April 2013	Termination of appointment of Lisa Hitchen as a director (1 page)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 October 2011	Director's details changed for Lisa Hitchen on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Lisa Hitchen on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from First Floor Flat 8 Credenhill Street London SW16 6PR on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Natalie Kew as a director (1 page)
17 October 2011	Appointment of Mr Peter Munnelly as a director (2 pages)
17 October 2011	Termination of appointment of Jonathan Preston as a director (1 page)
17 October 2011	Termination of appointment of Natalie Kew as a director (1 page)
17 October 2011	Registered office address changed from First Floor Flat 8 Credenhill Street London SW16 6PR on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Jonathan Preston as a director (1 page)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Jeroen Van Emmerik on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Jeroen Van Emmerik on 17 October 2011 (2 pages)
17 October 2011	Appointment of Mr Peter Munnelly as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
25 October 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 October 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (16 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (16 pages)
7 October 2009	Statement of capital following an allotment of shares on 16 September 2008 GBP 3 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 16 September 2008 GBP 3 (2 pages)
24 October 2008	Director appointed jeroen van emmerik (2 pages)
24 October 2008	Director appointed natalie kew (2 pages)
24 October 2008	Director appointed jonathan preston (2 pages)
24 October 2008	Director appointed jeroen van emmerik (2 pages)
24 October 2008	Director appointed jonathan preston (2 pages)
24 October 2008	Director appointed lisa hitchen (2 pages)
24 October 2008	Director appointed natalie kew (2 pages)
24 October 2008	Director appointed lisa hitchen (2 pages)
23 October 2008	Appointment terminated director eurolife directors LIMITED (1 page)
23 October 2008	Appointment terminated director eurolife directors LIMITED (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 September 2008	Incorporation (15 pages)
16 September 2008	Incorporation (15 pages)

8 Credenhill Street (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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