26 Crediton Road (Management) Limited

Company Registration Number: 04822551

Company registered in England and Wales

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26 Crediton Road (Management) Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in London.

Registered Address

26B CREDITON ROAD
LONDON
NW10 3DU

There are 7 companies currently registered at this postcode, including this one.

All companies at NW10 3DU

Registration Data

Company Number

04822551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £11,779£11,779£11,779£11,779£11,778£11,778£11,778
Net Current Assets £-11,779£-11,779£-11,779£-11,779£-11,778£-11,778£-11,778
Total Net Worth £-3,698£-3,698£-3,698£-3,698£-3,697£-3,500£-3,303

Previous Names

No previous names

Company Officers

  • ALLEN, William Mark

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1983

    26 B
    Crediton Road
    London
    NW10 3DU
    England

  • KILCULLEN, Michael Charles

    Director

    Appointed on 6 July 2003

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: September 1952

    97 Herbert Gardens
    London
    NW10 3BH

  • OLIVER, Grant Alexander

    Secretary

    Appointed on 6 July 2003

    Resigned on 29 April 2005

    26b Crediton Road
    Kensal Rise
    London
    NW10 3DU

  • PORTWAIN, Victoria Caroline

    Secretary

    Appointed on 15 May 2005

    Resigned on 24 March 2014

    18
    Southdown Road
    Shoreham-By-Sea
    West Sussex
    BN43 5AN
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • MINDEL, Andrew Marc

    Director

    Appointed on 15 May 2005

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1975

    18
    Southdown Road
    Shoreham-By-Sea
    West Sussex
    BN43 5AN
    England

  • OLIVER, Grant Alexander

    Director

    Appointed on 6 July 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Trader

    Month of birth: April 1973

    26b Crediton Road
    Kensal Rise
    London
    NW10 3DU

  • OLIVER, Sophie

    Director

    Appointed on 6 July 2003

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1971

    9 Prout Grove
    London
    NW10 1PU

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JAWXCR. Transaction: MzE2MTUwMDAyOWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZDW0. Transaction: MzE1NDM2NjI5NWFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52VGX28. Transaction: MzE0NDI3MzI4NWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVPAC0. Transaction: MzEzMTg2MjAxOWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MPGZ. Transaction: MzExNTQ0MzQ4NGFkaXF6a2N4.

  6. 10 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzEyMDEyMGFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LO6SC2. Transaction: MzExMzExMTYzM2FkaXF6a2N4.

  8. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDIwNTg0OWFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38KT3R6. Transaction: MzEwMDc2MDAzNGFkaXF6a2N4.

  10. 21 May 2014 Appointment of Mr William Mark Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CYJZL. Transaction: MzEwMDQ1MDQzM2FkaXF6a2N4.

  11. 25 March 2014 Termination of appointment of Andrew Mindel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E0MIR. Transaction: MzA5Njk1NjIxOWFkaXF6a2N4.

  12. 25 March 2014 Termination of appointment of Victoria Portwain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34E0MFL. Transaction: MzA5Njk1NjIwOGFkaXF6a2N4.

  13. 21 March 2014 Registered office address changed from C/O Ms Vicky Portwain 18 Southdown Road Shoreham-by-Sea West Sussex BN43 5AN United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LHUY. Transaction: MzA5NjY4NDg5NGFkaXF6a2N4.

  14. 19 March 2014 Second filing of AR01 previously delivered to Companies House made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Document replacement. Type: RP04. Barcode: A33OFDUB. Transaction: MzA5NjUzNjk3NmFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO0ZP. Transaction: MzA4MjMwNzU0MGFkaXF6a2N4.

  16. 29 July 2013 Director's details changed for Mr Andrew Marc Mindel on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMO0ZC. Transaction: MzA4MjMwNzIxMmFkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR6OP. Transaction: MzA3NzE3ODAzMWFkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBCXV. Transaction: MzA2MDg1NTQwOWFkaXF6a2N4.

  19. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZGKV. Transaction: MzA1NjM3NjcyMGFkaXF6a2N4.

  20. 12 January 2012 Director's details changed for Andrew Mindel on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CMN57. Transaction: MzA1MDY0MjUwNWFkaXF6a2N4.

  21. 12 January 2012 Secretary's details changed for Ms Victoria Caroline Portwain on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X10CMMQX. Transaction: MzA1MDY0MjM5NmFkaXF6a2N4.

  22. 12 January 2012 Registered office address changed from , 26 Crediton Road, Kensal Rise, London, NW10 3DU on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CMMBF. Transaction: MzA1MDY0MjI0NGFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XJQ32WW3. Transaction: MzA0MjQ3MzE3OWFkaXF6a2N4.

  24. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASKRJSVJ. Transaction: MzAzNDg5ODU3OGFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XRLECM6R. Transaction: MzAyMDU2MTM1MWFkaXF6a2N4.

  26. 1 August 2010 Director's details changed for Michael Charles Kilcullen on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRLEBM6Q. Transaction: MzAyMDU2MTM0NmFkaXF6a2N4.

  27. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABZ5ZJBI. Transaction: MzAxMzk2MTE5NGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYM2C3X. Transaction: MjAzODQ4OTU5OGFkaXF6a2N4.

  29. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMYUA9M. Transaction: MjAzNDEzMzExMWFkaXF6a2N4.

  30. 8 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4WA17R. Transaction: MjAwODYwODMwMWFkaXF6a2N4.

  31. 8 July 2008 Secretary's change of particulars / victoria portwain / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC4WB17S. Transaction: MjAwODYwNzA0NGFkaXF6a2N4.

  32. 8 July 2008 Secretary's change of particulars / victoria portwain / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC4T717L. Transaction: MjAwODYwNjk5NWFkaXF6a2N4.

  33. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGPX05E. Transaction: MjAwNjQzMjU0OWFkaXF6a2N4.

  34. 25 July 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMjI4MGFkaXF6a2N4.

  35. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkyNjE0NWFkaXF6a2N4.

  36. 8 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4MDE4N2FkaXF6a2N4.

  37. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg4MDU3NGFkaXF6a2N4.

  38. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg4MDg5MWFkaXF6a2N4.

  39. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MDU3NWFkaXF6a2N4.

  40. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4NDU0OGFkaXF6a2N4.

  41. 27 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MDU0OGFkaXF6a2N4.

  42. 27 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3OTgyNWFkaXF6a2N4.

  43. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1MTI5NmFkaXF6a2N4.

  44. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5ODczNmFkaXF6a2N4.

  45. 5 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE5NjczMWFkaXF6a2N4.

  46. 4 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4MTQ3NmFkaXF6a2N4.

  47. 17 July 2003 Ad 06/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA3NTM5NGFkaXF6a2N4.

  48. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5NzYxN2FkaXF6a2N4.

  49. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg4NDA0NGFkaXF6a2N4.

  50. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxODM3MGFkaXF6a2N4.

  51. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4MDcxM2FkaXF6a2N4.

  52. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI3ODc1N2FkaXF6a2N4.

  53. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA5ODk2MGFkaXF6a2N4.

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