12 Crediton Hill Freehold Limited

Company Registration Number: 05428353

Company registered in England and Wales

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12 Crediton Hill Freehold Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in London.

Registered Address

C/O NICHOLAS MCLOUGHLIN
12B CREDITON HILL
LONDON
NW6 1HP

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 1HP

Registration Data

Company Number

05428353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £216£38£534£142£1,373£4,081£2,512£3,253£4,459£4,205£887
of which Cash £216£38£534£142£1,373£731£377£1,767£3,393£3,038£529
Total Assets £216£38£534£142£1,373£4,081£2,512£3,253£4,459£4,205£887
Current Liabilities £1,800£2,241£0£0£0£0£10,759£11,500£12,706£12,452£9,134
Net Current Assets £-1,584£-2,203£534£142£1,373£4,081£-8,247£-8,247£-8,247£-8,247£-8,247
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Nicholas Peter

    Secretary

    Appointed on 19 April 2005

     

    Top Flat
    12 Crediton Hill
    London
    NW6 1HP

  • JARZYNKOWSKA, Elzbieta

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1971

    12b
    Crediton Hill
    London
    NW6 1HP
    United Kingdom

  • KALRA, Manmohan Singh

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    Apt#26d
    422 E422 E 72nd St.
    The Oxford
    New York
    Ny 10021
    United States

  • MCLOUGHLIN, Nicholas Peter

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1968

    Top Flat
    12 Crediton Hill
    London
    NW6 1HP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    41 Chalton Street
    London
    NW1 1JD

  • HALL, Laureen Eileen

    Director

    Appointed on 19 April 2005

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1932

    12a Crediton Hill
    London
    NW6 1HP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYWDU. Transaction: MzE2NzY0ODc5M2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X575B6LE. Transaction: MzE0ODU3OTMzMGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY9UA. Transaction: MzE0MDc0ODg1MWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X479IBWO. Transaction: MzEyMjk2ODQ0NmFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY98KA. Transaction: MzExNjE4NzU1NWFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X382K0MY. Transaction: MzEwMDI1NjY0OWFkaXF6a2N4.

  7. 19 May 2014 Director's details changed for Manmohan Singh Kalra on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X382K0MQ. Transaction: MzEwMDIyMjg5MmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLR4Y. Transaction: MzA5MzY5MzIwM2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYDHD. Transaction: MzA3NjYyOTU1NmFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XW9E. Transaction: MzA3MTg4OTMwOWFkaXF6a2N4.

  11. 13 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJK5M. Transaction: MzA1NzM5NTIxNGFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8JCZ. Transaction: MzA1MTgwNjg2NGFkaXF6a2N4.

  13. 30 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XH9D0TQJ. Transaction: MzAzNjM2NzM3MGFkaXF6a2N4.

  14. 30 April 2011 Registered office address changed from C/O Nicholas Mcloughlin 12 Crediton Hill London NW6 1HP on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Address. Type: AD01. Barcode: XH9CZTQH. Transaction: MzAzNjM2NzM1MmFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L96AXS10. Transaction: MzAzMzE0NzQzN2FkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XBB0QK3W. Transaction: MzAxNTczMDAwOGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Ms Elzbieta Jarzynkowska on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XBB0OK3U. Transaction: MzAxNTcyOTY4MmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Nicholas Peter Mcloughlin on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XBB0PK3V. Transaction: MzAxNTcyOTY4M2FkaXF6a2N4.

  19. 12 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A76DRHFN. Transaction: MzAwOTMyMTE0M2FkaXF6a2N4.

  20. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4XB9XT. Transaction: MjAzMzEyMTM5MWFkaXF6a2N4.

  21. 18 May 2009 Director appointed ms elzbieta jarzynkowska [View PDF]

    Category: Officers. Type: 288a. Barcode: XE4XA9XS. Transaction: MjAzMzExOTM5NmFkaXF6a2N4.

  22. 18 May 2009 Appointment terminated director laureen hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XE4X99XR. Transaction: MjAzMzExOTM5NGFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LF1TC4FP. Transaction: MjAxNzExMzA3NmFkaXF6a2N4.

  24. 15 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S0JZPW. Transaction: MjAwNTQyNDk4MmFkaXF6a2N4.

  25. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR0BYXK2. Transaction: MjAwMDQ1MjYwMWFkaXF6a2N4.

  26. 8 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNzYyOWFkaXF6a2N4.

  27. 20 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NzYwM2FkaXF6a2N4.

  28. 23 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NTU2NWFkaXF6a2N4.

  29. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0NTM5MGFkaXF6a2N4.

  30. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwMDkzMmFkaXF6a2N4.

  31. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNzM4OGFkaXF6a2N4.

  32. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM0NTI2MmFkaXF6a2N4.

  33. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzMDA2NGFkaXF6a2N4.

  34. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk2MDE2N2FkaXF6a2N4.

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