17 Crealock Street Sw18 Management Company Limited

Company Registration Number: 04156045

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Crealock Street Sw18 Management Company Limited is a Private Company Limited by Guarantee first registered on 7 February 2001. Its current registered address is in Esher, Surrey.

Registered Address

6 ARRAN WAY
6 ARRAN WAY
ESHER
SURREY
ENGLAND
KT10 8BE

There are 2 companies currently registered at this postcode, including this one.

All companies at KT10 8BE

Registration Data

Company Number

04156045

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20152014200720062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRYANT, William

    Secretary

    Appointed on 24 November 2014

     

    6 Arran Way
    6 Arran Way
    Esher
    Surrey
    KT10 8BE
    England

  • BRYANT, William Sidney

    Director

    Appointed on 1 March 2009

     

    Nationality: Uk

    Occupation: Salesman

    Month of birth: June 1976

    6 Arran Way
    6 Arran Way
    Esher
    Surrey
    KT10 8BE
    England

  • BURMAN, Abigail Charlotte

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1976

    23
    Ulverscroft Road
    London
    SE22 9HF
    England

  • MASON, Luke

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1987

    17c
    Crealock Street
    London
    SW18 2BS
    England

  • SCORR, Paul

    Director

    Appointed on 27 June 2014

     

    Nationality: Irish

    Occupation: It

    Month of birth: August 1980

    17a Crealock St
    Crealock Street
    London
    SW18 2BS
    England

  • BRUCE LOCKHART, Mark Alexander

    Secretary

    Appointed on 10 June 2001

    Resigned on 1 January 2005

    108 Trentham Street
    London
    SW18 5DJ

  • CHRISTIAN, John Paul

    Secretary

    Appointed on 15 May 2007

    Resigned on 16 May 2008

    17 Crealock Street
    London
    SW18 2BS

  • DARBY, Susan

    Secretary

    Appointed on 1 January 2005

    Resigned on 15 May 2007

    17a Crealock Street
    London
    SW18 2BS

  • GELDART, Richard Christopher

    Secretary

    Appointed on 7 February 2001

    Resigned on 20 April 2001

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

  • MELLORS, Benjamin Thomas

    Secretary

    Appointed on 16 May 2008

    Resigned on 27 June 2014

    82
    Cotterill Road
    Surbiton
    Surrey
    KT6 7UL
    United Kingdom

  • ROBERTS, Ruth Eirian

    Secretary

    Appointed on 20 April 2001

    Resigned on 10 June 2001

    17b Crealock Street
    London
    SW18 2BS

  • CHRISTIAN, John Paul

    Director

    Appointed on 14 February 2005

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1977

    17 Crealock Street
    London
    SW18 2BS

  • DARBY, Susan

    Director

    Appointed on 11 December 2002

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1966

    17a Crealock Street
    London
    SW18 2BS

  • GRIFFIN, Jack Ernest

    Director

    Appointed on 8 February 2012

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1976

    17c
    Crealock Street
    London
    SW18 2BS
    United Kingdom

  • IVEY, Lucy Claire

    Director

    Appointed on 3 February 2003

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Pa To Ceo

    Month of birth: March 1972

    127 Melrose Avenue
    London
    SW19 8AU

  • LIVETT, Gerard

    Director

    Appointed on 7 February 2001

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1963

    8 Upper Ramsey Walk
    London
    N1 2RP

  • MELLORS, Benjamin Thomas

    Director

    Appointed on 3 May 2007

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1978

    82
    Cotterill Road
    Surbiton
    Surrey
    KT6 7UL
    United Kingdom

  • MUGGERIDGE, Andrew

    Director

    Appointed on 12 December 2002

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Systems Developer

    Month of birth: June 1979

    17c Crealock Street
    Wandsworth
    London
    SW18 2BS

  • STEVENS, Simon Neil

    Director

    Appointed on 20 April 2001

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    17c Crealock Street
    London
    SW18 2BS

This information was most recently updated 17/11/2016.

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. 4 March 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X5220C89. Transaction: MzE0MzM3NDI2NmFkaXF6a2N4.

  2. 4 March 2016 Director's details changed for Mr William Sidney Bryant on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X5220C61. Transaction: MzE0MzM3NDA3MmFkaXF6a2N4.

  3. 4 March 2016 Secretary's details changed for Mr William Bryant on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH03. Barcode: X5220CDE. Transaction: MzE0MzM3NDA2NmFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HAI2. Transaction: MzEzNjY4MzIwNWFkaXF6a2N4.

  5. 11 June 2015 Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Document replacement. Type: RP04. Barcode: L48EJKG1. Transaction: MzEyNDk2NjEzNmFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5Z3K. Transaction: MzExODM2MzY5NmFkaXF6a2N4.

  7. 5 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZI0G. Transaction: MzExMjcwMTQ3MGFkaXF6a2N4.

  8. 28 November 2014 Appointment of Mr William Bryant as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3LMUXVC. Transaction: MzExMjM0ODQ2NmFkaXF6a2N4.

  9. 28 November 2014 Appointment of Mr William Bryant as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X3LMUE9T. Transaction: MzExMjM0NDM1M2FkaXF6a2N4.

  10. 28 November 2014 Appointment of Mr Paul Scorr as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3LMTHSA. Transaction: MzExMjMzMzg1NmFkaXF6a2N4.

  11. 6 July 2014 Termination of appointment of Benjamin Mellors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BJ5CG2. Transaction: MzEwMzIzNzA2NmFkaXF6a2N4.

  12. 6 July 2014 Termination of appointment of Benjamin Mellors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ5CGQ. Transaction: MzEwMzIzNzA2NWFkaXF6a2N4.

  13. 6 July 2014 Registered office address changed from , 82 Cotterill Road, Surbiton, Surrey, KT6 7UL on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Address. Type: AD01. Barcode: X3BJ5CDN. Transaction: MzEwMzIzNzA1MmFkaXF6a2N4.

  14. 6 July 2014 Director's details changed for Miss Abigail Charlotte Burman on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3BJ5CD7. Transaction: MzEwMzIzNzA0OWFkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8U8J. Transaction: MzA5NDQ3NzIxNGFkaXF6a2N4.

  16. 11 January 2014 Appointment of Mr Luke Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC971K. Transaction: MzA5MjQ3MDU2NmFkaXF6a2N4.

  17. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN8Y9N. Transaction: MzA4OTQwMzkyNWFkaXF6a2N4.

  18. 16 November 2013 Termination of appointment of Jack Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L969R6. Transaction: MzA4ODg4MjMyNWFkaXF6a2N4.

  19. 4 March 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR6AI. Transaction: MzA3MzgzMjgzN2FkaXF6a2N4.

  20. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAS4A. Transaction: MzA2ODQyNzczM2FkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13ACBHM. Transaction: MzA1MzAwMTA2NGFkaXF6a2N4.

  22. 23 February 2012 Appointment of Mr Jack Ernest Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ACBHE. Transaction: MzA1MzAwMTA1MWFkaXF6a2N4.

  23. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJVI0ZIN. Transaction: MzA0NzgzNzYzMWFkaXF6a2N4.

  24. 18 September 2011 Registered office address changed from , 17a Crealock Street, London, SW18 2BS on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Address. Type: AD01. Barcode: XS48WXNH. Transaction: MzA0Mzk3OTI4OWFkaXF6a2N4.

  25. 14 August 2011 Secretary's details changed for Benjamin Thomas Mellors on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH03. Barcode: XH4LPWOC. Transaction: MzA0MjA1ODQ3NWFkaXF6a2N4.

  26. 14 August 2011 Director's details changed for Benjamin Thomas Mellors on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: XH4LHWO4. Transaction: MzA0MjA1ODQ2NmFkaXF6a2N4.

  27. 7 March 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XY7DFS7T. Transaction: MzAzMzMzNzk0OGFkaXF6a2N4.

  28. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAFY9PE9. Transaction: MzAyNzY4NjYyOGFkaXF6a2N4.

  29. 23 November 2010 Termination of appointment of Andrew Muggeridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1531PC8. Transaction: MzAyNzQzNDQ2OWFkaXF6a2N4.

  30. 18 October 2010 Appointment of Miss Abigail Charlotte Burman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8Y9OC0. Transaction: MzAyNTM5MDYzNmFkaXF6a2N4.

  31. 18 October 2010 Termination of appointment of Lucy Ivey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO911OCW. Transaction: MzAyNTM5MDgxM2FkaXF6a2N4.

  32. 3 March 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XQHL8HXB. Transaction: MzAxMDYwMjU3OGFkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Andrew Muggeridge on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XQHL7HXA. Transaction: MzAxMDQ1ODE0MmFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Benjamin Thomas Mellors on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XQHL6HX9. Transaction: MzAxMDQ1ODE0MWFkaXF6a2N4.

  35. 1 March 2010 Director's details changed for Lucy Claire Ivey on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XQHL5HX8. Transaction: MzAxMDQ1ODE0MGFkaXF6a2N4.

  36. 1 March 2010 Director's details changed for William Sidney Bryant on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XQHL4HX7. Transaction: MzAxMDQ1ODEzOWFkaXF6a2N4.

  37. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASNYOG1S. Transaction: MzAwNjI2NjI2OGFkaXF6a2N4.

  38. 13 March 2009 Director appointed william sidney bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKRV82B. Transaction: MjAyODExMTUxMmFkaXF6a2N4.

  39. 3 March 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUNZ7T7. Transaction: MjAyNzE3NzIyN2FkaXF6a2N4.

  40. 3 March 2009 Appointment terminated director john christian [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUNY7T6. Transaction: MjAyNzE3NTU0M2FkaXF6a2N4.

  41. 24 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APL745WW. Transaction: MjAyMTI2Mjg2N2FkaXF6a2N4.

  42. 2 June 2008 Appointment terminated secretary john christian [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LPO05F. Transaction: MjAwNjQxMzg0MmFkaXF6a2N4.

  43. 2 June 2008 Secretary appointed benjamin thomas mellors [View PDF]

    Category: Officers. Type: 288a. Barcode: A2LPP05G. Transaction: MjAwNjQxMzczNGFkaXF6a2N4.

  44. 2 June 2008 Registered office changed on 02/06/2008 from, 17C crealock street, london, SW18 2BS [View PDF]

    Category: Address. Type: 287. Barcode: A2LPQ05H. Transaction: MjAwNjQxMzY3MmFkaXF6a2N4.

  45. 1 March 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWNXM6. Transaction: MjAwMDYwMjg4MGFkaXF6a2N4.

  46. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1ODY5NmFkaXF6a2N4.

  47. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2Njc2MmFkaXF6a2N4.

  48. 8 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1ODk3NGFkaXF6a2N4.

  49. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwNzkzMmFkaXF6a2N4.

  50. 1 March 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0NzQyMGFkaXF6a2N4.

  51. 21 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwOTM1OGFkaXF6a2N4.

  52. 6 April 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxNjIxMWFkaXF6a2N4.

  53. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTc1Nzc4MWFkaXF6a2N4.

  54. 18 March 2005 Annual return made up to 07/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNjEyMWFkaXF6a2N4.

  55. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2Njg0OGFkaXF6a2N4.

  56. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3MzQxN2FkaXF6a2N4.

  57. 13 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUxMjczMmFkaXF6a2N4.

  58. 17 February 2004 Annual return made up to 07/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5MTA3MWFkaXF6a2N4.

  59. 30 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NjYzNWFkaXF6a2N4.

  60. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNzMyNmFkaXF6a2N4.

  61. 13 February 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NzY5N2FkaXF6a2N4.

  62. 17 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODUzMDUwNWFkaXF6a2N4.

  63. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNTE4MmFkaXF6a2N4.

  64. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxNDgxNmFkaXF6a2N4.

  65. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwODQ1OGFkaXF6a2N4.

  66. 27 February 2002 Annual return made up to 07/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MjE2NGFkaXF6a2N4.

  67. 8 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5MjcyNGFkaXF6a2N4.

  68. 8 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk4NDc0MGFkaXF6a2N4.

  69. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2OTY0NWFkaXF6a2N4.

  70. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyOTM1NWFkaXF6a2N4.

  71. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5Mjk3M2FkaXF6a2N4.

  72. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxNjM4M2FkaXF6a2N4.

  73. 25 April 2001 Registered office changed on 25/04/01 from: 4 hazon way, epsom, surrey KT19 8HD

    Category: Address. Type: 287. Transaction: ODU1NTY1OTBhZGlxemtjeA.

  74. 25 April 2001 Registered office changed on 25/04/01 from: 4 hazon way epsom surrey KT19 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU1NjU5MGFkaXF6a2N4.

  75. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE4Mzg3MGFkaXF6a2N4.

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