56 Crediton Hill Limited

Company Registration Number: 03290635

Company registered in England and Wales

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56 Crediton Hill Limited is a Private Company Limited by Shares first registered on 11 December 1996. Its current registered address is in London.

Registered Address

56 CREDITON HILL
WEST HAMPSTEAD
LONDON
NW6 1HR

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1HR

Registration Data

Company Number

03290635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£2,194£1,208£2,288£737£1,077
of which Cash £6£2,194£1,208£2,288£737£1,077
Total Assets £6£2,194£1,208£2,288£737£1,077
Current Liabilities £1£2,189£1,203£2,283£732£1,072
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

  • ALNERY NO. 1642 LIMITED, active until 23 July 1997

Company Officers

  • TOLCHER, Kathryn Ann

    Secretary

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Flat 1
    56 Crediton Hill
    London
    NW6 1HR

  • DELGA, Antoine

    Director

    Appointed on 12 December 2013

     

    Nationality: French

    Occupation: Software Consultant

    Month of birth: April 1985

    56 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • GRETCHKA, Inna

    Director

    Appointed on 15 February 2008

     

    Nationality: Russian

    Occupation: Self Employed

    Month of birth: July 1973

    Flat C
    56 Crediton Hill
    London
    NW6 1HR

  • ORLOV, Konstantin

    Director

    Appointed on 1 August 2001

     

    Nationality: Russia

    Occupation: Lawyer

    Month of birth: March 1970

    56e Crediton Hill
    London
    NW6 1HR

  • SHUMBUSO, Lambert

    Director

    Appointed on 24 April 2013

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: July 1964

    56 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • TOLCHER, Kathryn Ann

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1961

    Flat 1
    56 Crediton Hill
    London
    NW6 1HR

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 11 December 1996

    Resigned on 29 September 1997

    9 Cheapside
    London
    EC2V 6AD

  • BARNETT, Edward Guy

    Secretary

    Appointed on 29 September 1997

    Resigned on 15 July 1999

    Flat 3 56 Crediton Hill
    London
    NW6 1HR

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 11 December 1996

    Resigned on 29 September 1997

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 11 December 1996

    Resigned on 29 September 1997

    9 Cheapside
    London
    EC2V 6AD

  • BARNETT, Edward Guy

    Director

    Appointed on 29 September 1997

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Flat 3 56 Crediton Hill
    London
    NW6 1HR

  • DAVIDGE, Alexis

    Director

    Appointed on 10 September 1999

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1975

    Flat 3
    56 Crediton Hill
    London
    NW6 1HR

  • DONALD, Hamish Robert

    Director

    Appointed on 24 September 1997

    Resigned on 4 September 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1965

    Flat 1 56 Crediton Hill
    London
    NW6 1HR

  • FERNANDES ESSE BENETTI, Ana Cristina

    Director

    Appointed on 5 September 2005

    Resigned on 12 December 2013

    Nationality: Portuguese

    Occupation: Economist

    Month of birth: May 1970

    Flat 2
    56 Crediton Hill
    London
    NW6 1HR

  • HODDER-WILLIAMS, Katherine Isabel

    Director

    Appointed on 29 September 1997

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1964

    56 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • JOHNSON, Gavin

    Director

    Appointed on 15 December 2002

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: November 1974

    Flat 2
    56 Crediton Hill
    London
    NW6 1HR

  • LANE, Ben

    Director

    Appointed on 5 January 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Director Recruitment

    Month of birth: July 1978

    Flat C
    56 Crediton Hill, West Hampstead
    London
    NW6 1HR

  • LEMBERGEER, Regine Rose

    Director

    Appointed on 29 September 1997

    Resigned on 24 April 2013

    Nationality: Belgian

    Occupation: Business Analyst

    Month of birth: August 1949

    Flat 4 56 Crediton Hill
    London
    NW6 1HR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDX9F. Transaction: MzE2NDIyMDE2MGFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50DAGUB. Transaction: MzE0MTcyOTMzM2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2YQH. Transaction: MzEzNzYyODc0NWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XK15. Transaction: MzEzMDQ2ODUyM2FkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFTZN. Transaction: MzExNDY1MDcyOGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C790GJ. Transaction: MzEwNDA3NDAwM2FkaXF6a2N4.

  7. 1 January 2014 Appointment of Mr Antoine Delga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YME0Y2. Transaction: MzA5MTc3Mjg2OWFkaXF6a2N4.

  8. 1 January 2014 Termination of appointment of Ana Fernandes Esse Benetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YME0VL. Transaction: MzA5MTc3Mjg1OWFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQM6B. Transaction: MzA5MTcyMDI2NmFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTFDM. Transaction: MzA4NTI3ODM2MGFkaXF6a2N4.

  11. 11 May 2013 Appointment of Mr Lambert Shumbuso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28673X6. Transaction: MzA3NzgwOTQ3NWFkaXF6a2N4.

  12. 7 May 2013 Termination of appointment of Regine Lembergeer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VUMF6. Transaction: MzA3NzU3NTc2MGFkaXF6a2N4.

  13. 24 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSG0Z. Transaction: MzA2OTkzOTA1M2FkaXF6a2N4.

  14. 23 December 2012 Director's details changed for Inna Gretchka on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X1OCSG0R. Transaction: MzA2OTkzOTA0NGFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB36D. Transaction: MzA2NTIxMTYzMWFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4ZMM. Transaction: MzA1MDIwNTIyOGFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QHJXZ0. Transaction: MzA0NDkwNzM5OGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X83XFPX6. Transaction: MzAyODgwMTE5OWFkaXF6a2N4.

  19. 11 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26Y6JSX. Transaction: MzAxNTMzMTUyNGFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XBFXUGD7. Transaction: MzAwNjI2MzU5N2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Kathryn Ann Tolcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXTGD6. Transaction: MzAwNjI2MjcxOGFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Konstantin Orlov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXSGD5. Transaction: MzAwNjI2MjcxN2FkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Regine Rose Lembergeer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXRGD4. Transaction: MzAwNjI2MjcxNmFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Ana Cristina Fernandes Esse Benetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXPGD2. Transaction: MzAwNjI2MjcxNGFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Inna Gretchka on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXQGD3. Transaction: MzAwNjI2MjcxNWFkaXF6a2N4.

  26. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQKNHDWX. Transaction: MzAwMDQ0MzY3N2FkaXF6a2N4.

  27. 29 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZCI62C. Transaction: MjAyMTU2OTg1MmFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQSR2NW. Transaction: MjAxMjEyNjY1MmFkaXF6a2N4.

  29. 25 February 2008 Director appointed inna gretchka [View PDF]

    Category: Officers. Type: 288a. Barcode: AZK4EXFN. Transaction: MjAwMDE4MDgzMWFkaXF6a2N4.

  30. 25 February 2008 Appointment terminated director ben lane [View PDF]

    Category: Officers. Type: 288b. Barcode: AZK4FXFO. Transaction: MjAwMDE2ODIxNGFkaXF6a2N4.

  31. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjYzOGFkaXF6a2N4.

  32. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE4MDM4N2FkaXF6a2N4.

  33. 22 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA3NTc3N2FkaXF6a2N4.

  34. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4NTU4N2FkaXF6a2N4.

  35. 21 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwMjc5M2FkaXF6a2N4.

  36. 30 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMxNTA1MGFkaXF6a2N4.

  37. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5MjczMWFkaXF6a2N4.

  38. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NTg3MGFkaXF6a2N4.

  39. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyNjUxOWFkaXF6a2N4.

  40. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzNDQ0N2FkaXF6a2N4.

  41. 5 January 2005 Return made up to 11/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4NzE3MmFkaXF6a2N4.

  42. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjI0Mzc1MWFkaXF6a2N4.

  43. 19 December 2003 Return made up to 11/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyMDY2M2FkaXF6a2N4.

  44. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE4MTk4NmFkaXF6a2N4.

  45. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQxNzM0OWFkaXF6a2N4.

  46. 18 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2MDI4MmFkaXF6a2N4.

  47. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTA3ODIwNWFkaXF6a2N4.

  48. 18 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3NzU5M2FkaXF6a2N4.

  49. 13 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA1OTE1M2FkaXF6a2N4.

  50. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0ODI4OWFkaXF6a2N4.

  51. 25 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTAyNDY5MWFkaXF6a2N4.

  52. 25 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4OTc1N2FkaXF6a2N4.

  53. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU2MjI2NWFkaXF6a2N4.

  54. 25 February 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3ODU2NGFkaXF6a2N4.

  55. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQ4MDA4NGFkaXF6a2N4.

  56. 25 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMzNTA0MmFkaXF6a2N4.

  57. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ3OTQ4NGFkaXF6a2N4.

  58. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA1OTUyM2FkaXF6a2N4.

  59. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4MjA4NmFkaXF6a2N4.

  60. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5NjQ5MmFkaXF6a2N4.

  61. 27 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2NjA2OGFkaXF6a2N4.

  62. 6 February 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMxNzk1OWFkaXF6a2N4.

  63. 11 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjMyMDk1OWFkaXF6a2N4.

  64. 10 February 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAwNzU3OWFkaXF6a2N4.

  65. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4MzE0MmFkaXF6a2N4.

  66. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzMTYyOWFkaXF6a2N4.

  67. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYzMDEwMmFkaXF6a2N4.

  68. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2NDA2MGFkaXF6a2N4.

  69. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzMDE2N2FkaXF6a2N4.

  70. 3 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEwNzkyMWFkaXF6a2N4.

  71. 3 October 1997 Registered office changed on 03/10/97 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA5NjQ2NGFkaXF6a2N4.

  72. 22 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI3NjUzNWFkaXF6a2N4.

  73. 11 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQxMjEwMGFkaXF6a2N4.

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