58-60 Crediton Hill Limited

Company Registration Number: 05569068

Company registered in England and Wales

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58-60 Crediton Hill Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in London.

Registered Address

58 CREDITON HILL
CREDITON HILL
LONDON
NW6 1HR

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

All companies at NW6 1HR

Registration Data

Company Number

05569068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZUCKER, Shaun

    Secretary

    Appointed on 16 February 2015

     

    Flat 1
    60 Crediton Hill
    London
    NW6 1HR
    England

  • JONES, Caroline

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Retired Marketing Executive

    Month of birth: July 1967

    18 Alvanley Gardens
    London
    NW6 1JD

  • MCGURK, Cailin Therese, Dr

    Director

    Appointed on 1 December 2012

     

    Nationality: South African

    Occupation: Investment Banker

    Month of birth: August 1978

    Flat 2
    58 Crediton Hill
    West Hampstead
    London
    NW6 1HR
    England

  • ZUCKER, Shaun

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1980

    Flat 1
    60 Crediton Hill
    London
    NW6 1HR
    England

  • MASSIMI, Michela, Dr

    Secretary

    Appointed on 2 November 2010

    Resigned on 31 July 2012

    Flat 2
    58 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • SEGAL, Oliver

    Secretary

    Appointed on 1 August 2012

    Resigned on 16 February 2015

    Flat 3
    58
    Crediton Hill
    London
    NW6 1HR
    United Kingdom

  • SELLERS, Robert James Edward

    Secretary

    Appointed on 20 September 2005

    Resigned on 2 November 2010

    Flat 2
    58 Crediton Hill
    London
    NW6 1HR

  • KRIPPS, Nicholas

    Director

    Appointed on 20 September 2005

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1972

    Flat 3
    58 Crediton Hill
    London
    NW6 1HR

  • MASSIMI, Michela, Dr

    Director

    Appointed on 2 November 2010

    Resigned on 28 November 2012

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: February 1974

    Flat 2
    58 Crediton Hill
    London
    NW6 1HR
    United Kingdom

  • SEGAL, Oliver Phillip

    Director

    Appointed on 3 November 2010

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1983

    Flat 3
    58 Crediton Hill
    London
    NW6 1HR
    United Kingdom

  • SELLERS, Robert James Edward

    Director

    Appointed on 20 September 2005

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1979

    Flat 2
    58 Crediton Hill
    London
    NW6 1HR

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

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Latest Filings

  1. 28 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67EV7U0. Transaction: MzE3NjgxODg0MmFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM9DM. Transaction: MzE1ODc1NDk3NGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MHX09. Transaction: MzE1MTIxMTg5NWFkaXF6a2N4.

  4. 20 September 2015 Director's details changed for Mr Shaun Zucker on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH01. Barcode: X4GDG243. Transaction: MzEzMTMwMTY0MGFkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG1NL. Transaction: MzEzMTMwMTU0NWFkaXF6a2N4.

  6. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NPXC. Transaction: MzEyNDcwNDk1MGFkaXF6a2N4.

  7. 17 March 2015 Termination of appointment of Oliver Phillip Segal as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X43CQUWH. Transaction: MzExOTMzMTIxOGFkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of Oliver Segal as a secretary on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM02. Barcode: X41BQ1T4. Transaction: MzExNzM3OTY0OGFkaXF6a2N4.

  9. 16 February 2015 Appointment of Mr Shaun Zucker as a secretary on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP03. Barcode: X41BPX55. Transaction: MzExNzM3ODc2MmFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7JF6. Transaction: MzEwODg5NDMyNmFkaXF6a2N4.

  11. 29 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XNJZL. Transaction: MzEwMDk1ODc1N2FkaXF6a2N4.

  12. 27 October 2013 Appointment of Dr Cailin Therese Mcgurk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVULO2. Transaction: MzA4NzY5NTg3OWFkaXF6a2N4.

  13. 12 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5Q9F. Transaction: MzA4Njg2NDQ5NGFkaXF6a2N4.

  14. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1DUM7. Transaction: MzA3OTM3NTg5NGFkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Michela Massimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX4LQ3. Transaction: MzA3MDIwNjYxNWFkaXF6a2N4.

  16. 31 December 2012 Termination of appointment of Michela Massimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX4LLN. Transaction: MzA3MDIwNjYwMGFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3KUH. Transaction: MzA2NTg1MjM0OWFkaXF6a2N4.

  18. 9 October 2012 Appointment of Mr Shaun Zucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J40Q2Q. Transaction: MzA2NTQ0OTczOGFkaXF6a2N4.

  19. 1 August 2012 Appointment of Mr Oliver Segal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE1M4Q. Transaction: MzA2MTc1MTQ2MmFkaXF6a2N4.

  20. 31 July 2012 Registered office address changed from 58 Crediton Hill Flat 2 London NW6 1HR United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBFOSM. Transaction: MzA2MTY3Njg0NWFkaXF6a2N4.

  21. 31 July 2012 Termination of appointment of Michela Massimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBFLFD. Transaction: MzA2MTY3NTc3M2FkaXF6a2N4.

  22. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALFLC3. Transaction: MzA1ODc4MDA2NmFkaXF6a2N4.

  23. 25 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUDH4XUG. Transaction: MzA0NDM3NzIxN2FkaXF6a2N4.

  24. 17 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XDDAQTDT. Transaction: MzAzNTczMjAwM2FkaXF6a2N4.

  25. 5 November 2010 Director's details changed for Mr Oliver Phillip Segal on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVICTOUX. Transaction: MzAyNjQ5MzM5MmFkaXF6a2N4.

  26. 4 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XV3YLOTV. Transaction: MzAyNjQ0MDM1OWFkaXF6a2N4.

  27. 4 November 2010 Director's details changed for Caroline Jones on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XV3YIOTS. Transaction: MzAyNjQ0MDIwN2FkaXF6a2N4.

  28. 4 November 2010 Director's details changed for Nicholas Kripps on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XV3YJOTT. Transaction: MzAyNjQ0MDIxMGFkaXF6a2N4.

  29. 4 November 2010 Director's details changed for Robert James Edward Sellers on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XV3YKOTU. Transaction: MzAyNjQ0MDIxMmFkaXF6a2N4.

  30. 4 November 2010 Director's details changed for Mr Oliver Phillip Segal on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUXAXOTC. Transaction: MzAyNjQyMjQxM2FkaXF6a2N4.

  31. 3 November 2010 Appointment of Mr Oliver Phillip Segal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUK4UOSP. Transaction: MzAyNjM2MjIyOWFkaXF6a2N4.

  32. 3 November 2010 Appointment of Dr Michela Massimi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHL0OS9. Transaction: MzAyNjM1MzQ1NWFkaXF6a2N4.

  33. 3 November 2010 Secretary's details changed for Dr Michela Massimi on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH03. Barcode: XUFXYOSH. Transaction: MzAyNjM0ODQzMWFkaXF6a2N4.

  34. 3 November 2010 Registered office address changed from Flat 2 58 Crediton Hill West Hampstead London NW7 1HR on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUGA4OS1. Transaction: MzAyNjM0OTUyNWFkaXF6a2N4.

  35. 3 November 2010 Termination of appointment of Robert Sellers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUG7TOSN. Transaction: MzAyNjM0OTM1NmFkaXF6a2N4.

  36. 3 November 2010 Termination of appointment of Nicholas Kripps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFWJOS1. Transaction: MzAyNjM0ODMwNmFkaXF6a2N4.

  37. 3 November 2010 Appointment of Dr Michela Massimi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUFMUOS2. Transaction: MzAyNjM0NzQwMWFkaXF6a2N4.

  38. 2 November 2010 Termination of appointment of Robert Sellers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUAGVORR. Transaction: MzAyNjMwMzI2MGFkaXF6a2N4.

  39. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY6KEL8S. Transaction: MzAxODQ2NTgxNmFkaXF6a2N4.

  40. 24 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW3PDJV. Transaction: MjA0MjA2MTE1NGFkaXF6a2N4.

  41. 9 March 2009 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOQTD7WX. Transaction: MjAyNzY0MjI1OGFkaXF6a2N4.

  42. 13 February 2009 Registered office changed on 13/02/2009 from 58 crediton hill london NW6 1HR [View PDF]

    Category: Address. Type: 287. Barcode: A19RE7A6. Transaction: MjAyNTc2NzY5M2FkaXF6a2N4.

  43. 13 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: EREOF00M. Transaction: MjAyMzE3ODM3OGFkaXF6a2N4.

  44. 13 January 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: EREOE00L. Transaction: MjAyMzE3ODI5NGFkaXF6a2N4.

  45. 13 January 2009 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: EREOD00K. Transaction: MjAyMzE3ODIzNmFkaXF6a2N4.

  46. 24 July 2008 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1XK1OK. Transaction: MjAwOTYxNzU3MmFkaXF6a2N4.

  47. 21 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMTU4OGFkaXF6a2N4.

  48. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUyMzg1NWFkaXF6a2N4.

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