5 CREDITON HILL MANAGEMENT COMPANY LIMITED

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Company number 01641758
Status Active
Incorporation Date 7 June 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 CREDITON HILL, LONDON, NW6 1HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Sunil Madhav Pethe as a director on 15 November 2016. The most likely internet sites of 5 CREDITON HILL MANAGEMENT COMPANY LIMITED are www.5creditonhillmanagementcompany.co.uk, and www.5-crediton-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. 5 Crediton Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01641758. 5 Crediton Hill Management Company Limited has been working since 07 June 1982. The present status of the company is Active. The registered address of 5 Crediton Hill Management Company Limited is 5 Crediton Hill London Nw6 1ht. The company`s financial liabilities are £1.93k. It is £0.19k against last year. The cash in hand is £1.93k. It is £0.19k against last year. And the total assets are £1.93k, which is £0.19k against last year. YERAVDEKAR, Pallavi Madhav is a Secretary of the company. DOUEK, Nicole Iris is a Director of the company. YERAVDEKAR, Pallavi is a Director of the company. Secretary MARLOW, Raymond John has been resigned. Secretary MIRANDA, Philomena has been resigned. Secretary SCOTT, Sally Ann has been resigned. Secretary WISE, Clare has been resigned. Director AFIA, Robert Edward has been resigned. Director HOUGHTON, Bridget has been resigned. Director MARLOW, Raymond John has been resigned. Director MIRANDA, Philomena has been resigned. Director NEALE, Guy Duncan has been resigned. Director PETHE, Sunil Madhav has been resigned. Director SCOTT, Sally Ann has been resigned. Director SINGER, James has been resigned. Director TALIT, Liran has been resigned. Director WISE, Claire Alexandra has been resigned. The company operates in "Residents property management".


5 crediton hill management company Key Finiance

LIABILITIES £1.93k
+11%
CASH £1.93k
+11%
TOTAL ASSETS £1.93k
+11%
All Financial Figures

Current Directors

Secretary
YERAVDEKAR, Pallavi Madhav
Appointed Date: 13 September 2016
Director
DOUEK, Nicole Iris
Appointed Date: 07 January 1998
81 years old
Director
YERAVDEKAR, Pallavi
Appointed Date: 01 July 2011
44 years old

Resigned Directors

Secretary
MARLOW, Raymond John
Resigned: 01 January 2005
Appointed Date: 01 June 1999
Secretary
MIRANDA, Philomena
Resigned: 14 February 1999
Secretary
SCOTT, Sally Ann
Resigned: 01 July 2011
Appointed Date: 01 January 2005
Secretary
WISE, Clare
Resigned: 13 September 2016
Appointed Date: 02 July 2011
Director
AFIA, Robert Edward
Resigned: 18 December 1997
82 years old
Director
HOUGHTON, Bridget
Resigned: 01 August 1994
Appointed Date: 01 August 1994
59 years old
Director
MARLOW, Raymond John
Resigned: 01 January 2010
Appointed Date: 18 December 1997
73 years old
Director
MIRANDA, Philomena
Resigned: 01 November 2005
74 years old
Director
NEALE, Guy Duncan
Resigned: 01 August 1994
58 years old
Director
PETHE, Sunil Madhav
Resigned: 15 November 2016
Appointed Date: 01 July 2011
48 years old
Director
SCOTT, Sally Ann
Resigned: 01 April 2011
Appointed Date: 01 January 2005
48 years old
Director
SINGER, James
Resigned: 01 April 2011
Appointed Date: 01 January 2005
53 years old
Director
TALIT, Liran
Resigned: 07 January 1998
Appointed Date: 01 November 1994
55 years old
Director
WISE, Claire Alexandra
Resigned: 13 September 2016
Appointed Date: 01 November 2009
61 years old

Persons With Significant Control

Ms Nicole Iris Douek
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Pallavi Yeravdekar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sunil Madhav Pethe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

5 CREDITON HILL MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Nov 2016
Termination of appointment of Sunil Madhav Pethe as a director on 15 November 2016
25 Nov 2016
Appointment of Ms Pallavi Madhav Yeravdekar as a secretary on 13 September 2016
25 Nov 2016
Termination of appointment of Clare Wise as a secretary on 13 September 2016
...
... and 83 more events
15 Apr 1988
Full accounts made up to 31 March 1987
27 Oct 1987
Full accounts made up to 1 April 1986
05 Oct 1987
Annual return made up to 14/09/87
16 Oct 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Annual return made up to 09/10/86

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