52 Crediton Hill Management Company Limited

Company Registration Number: 04130620

Company registered in England and Wales

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52 Crediton Hill Management Company Limited is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Uxbridge, Middlesex.

Registered Address

342 LONG LANE
HILLINGDON
UXBRIDGE
MIDDLESEX
ENGLAND
UB10 9PF

There are 64 companies currently registered at this postcode, including this one.

All companies at UB10 9PF

Registration Data

Company Number

04130620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £40,507£0£0£40,507£40,507£40,507£40,507£40,507£40,507£40,507£40,507£40,507
Current Assets £5,832£3,695£0£230£402£486£1,752£1,375£3,600£10,488£10,270£9,066
of which Cash £0£3,695£0£230£402£486£1,752£1,375£3,600£7,536£10,270£9,066
Total Assets £46,339£3,695£0£40,737£40,909£40,993£42,259£41,882£44,107£50,995£50,777£49,573
Current Liabilities £6,071£3,934£0£469£641£725£1,991£1,614£3,839£10,453£110£784
Net Current Assets £-239£-239£0£-239£-239£-239£-239£-239£-239£35£10,160£8,282
Total Net Worth £40,268£-239£0£40,268£40,268£40,268£40,268£40,268£40,268£40,542£50,667£48,789

Previous Names

No previous names

Company Officers

  • KRITZINGER, Louis Francois

    Secretary

    Appointed on 27 December 2000

     

    Flat 6 52 Credition Hill
    West Hampstead
    London
    NW6 1HR

  • KRITZINGER, Louis Francois

    Director

    Appointed on 27 December 2000

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: September 1957

    Flat 6 52 Credition Hill
    West Hampstead
    London
    NW6 1HR

  • OTWAL, Mukhtiar Singh

    Director

    Appointed on 27 December 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1965

    342
    Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, Mary Helen Tyrrell, Dr

    Director

    Appointed on 27 December 2000

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1946

    Flat 1 52 Crediton Hill
    London
    NW6 1HR

  • MONAGHAN, Anthony Kevin

    Director

    Appointed on 15 January 2008

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Flat 1 52 Crediton Hill
    London
    NW6 1HR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F81NA2. Transaction: MzE4NTUzMzkzNWFkaXF6a2N4.

  2. 8 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EKCXFS. Transaction: MzE4NDkyNzExM2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6CTU. Transaction: MzE1ODU0MjE3MGFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQMKB. Transaction: MzE1NzI3ODc5MGFkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 21 May 2016. Category: Address. Type: AD01. Barcode: X57G26D4. Transaction: MzE0OTA3Mjk3NmFkaXF6a2N4.

  6. 24 March 2016 Director's details changed for Mukhtiar Singh Otwal on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FT8UA. Transaction: MzE0NDgxODIwMmFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Anthony Kevin Monaghan as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: A4KIR9FD. Transaction: MzEzNTczNDgwMGFkaXF6a2N4.

  8. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5P91K. Transaction: MzEzMTE1NTQ4MWFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUYKY. Transaction: MzEzMDkyNzkyNmFkaXF6a2N4.

  10. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYKEKY. Transaction: MzEwODEzNDg1NmFkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLI95. Transaction: MzEwNzU4MjM2MGFkaXF6a2N4.

  12. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8OYG. Transaction: MzA4NjIzMTQ4MWFkaXF6a2N4.

  13. 8 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0LRT. Transaction: MzA4NDYyOTg5MGFkaXF6a2N4.

  14. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLRC3. Transaction: MzA2NTExMDI5MGFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6F0HU. Transaction: MzA2NDcwNjIzM2FkaXF6a2N4.

  16. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GRPXW5. Transaction: MzA0NDY1NzM3M2FkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XT2WRXQ2. Transaction: MzA0NDEzODgyN2FkaXF6a2N4.

  18. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATX2XNUG. Transaction: MzAyNDQ2ODUxM2FkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X9GOYND8. Transaction: MzAyMzE4Nzg0NGFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Louis Francois Kritzinger on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X9GOXND7. Transaction: MzAyMzE4NzcyM2FkaXF6a2N4.

  21. 18 May 2010 Registered office address changed from Flat 2 52 Crediton Hill London NW6 1HR on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: AZ0AZJYZ. Transaction: MzAxNTc1NTc0N2FkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X124SEX7. Transaction: MzAwMjgzODgzOGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Anthony Kevin Monaghan on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X124QEX5. Transaction: MzAwMjgzODI4MGFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Louis Francois Kritzinger on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X124PEX4. Transaction: MzAwMjgzODI3OGFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Mukhtiar Singh Otwal on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X124REX6. Transaction: MzAwMjgzODI4MmFkaXF6a2N4.

  26. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVZ0EHB. Transaction: MzAwMTgyMDM3NmFkaXF6a2N4.

  27. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVHD4D8. Transaction: MjAxNjgyNDYxM2FkaXF6a2N4.

  28. 20 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFSU445. Transaction: MjAxNTg1MTI0MmFkaXF6a2N4.

  29. 19 March 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFRPY4I. Transaction: MjAwMTcyMDQ1OWFkaXF6a2N4.

  30. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyODA5NmFkaXF6a2N4.

  31. 1 December 2007 Registered office changed on 01/12/07 from: flat 3 52 crediton hill west hampstead london NW6 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NDUxM2FkaXF6a2N4.

  32. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3Mjc3NmFkaXF6a2N4.

  33. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMDkwMWFkaXF6a2N4.

  34. 21 August 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3ODQxMmFkaXF6a2N4.

  35. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjg4MWFkaXF6a2N4.

  36. 28 March 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMTgxMWFkaXF6a2N4.

  37. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjAzMTMwMmFkaXF6a2N4.

  38. 23 February 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxMjA0NGFkaXF6a2N4.

  39. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMwOTM4MGFkaXF6a2N4.

  40. 11 March 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUzNjczMWFkaXF6a2N4.

  41. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzUyMDA2NGFkaXF6a2N4.

  42. 20 March 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExMzk2NGFkaXF6a2N4.

  43. 5 November 2002 Return made up to 27/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyNzQyMWFkaXF6a2N4.

  44. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDEyNjI2MmFkaXF6a2N4.

  45. 29 March 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1MTk0NWFkaXF6a2N4.

  46. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4MzUzN2FkaXF6a2N4.

  47. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgwODM4NWFkaXF6a2N4.

  48. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgyMDkwMWFkaXF6a2N4.

  49. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI3NzI3MmFkaXF6a2N4.

  50. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyMzk3NmFkaXF6a2N4.

  51. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI3MTI3OWFkaXF6a2N4.

  52. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE3NjE1N2FkaXF6a2N4.

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