26 CREDITON ROAD (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
26 CREDITON ROAD (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
26 CREDITON ROAD (MANAGEMENT) LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822551. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
26 CREDITON ROAD (MANAGEMENT) LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822551. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
26 CREDITON ROAD (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
26B CREDITON ROAD
LONDON
NW10 3DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JESSICA MARY HOLDEN | Feb 1970 | British | Director | 2021-09-15 | CURRENT |
MICHAEL CHARLES KILCULLEN | Sep 1952 | Irish | Director | 2003-07-06 | CURRENT |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-07-06 UNTIL 2003-07-06 | RESIGNED | ||
SOPHIE OLIVER | Dec 1971 | British | Director | 2003-07-06 UNTIL 2004-12-29 | RESIGNED |
GRANT ALEXANDER OLIVER | Apr 1973 | Director | 2003-07-06 UNTIL 2005-04-29 | RESIGNED | |
MR WILLIAM MARK ALLEN | Jul 1983 | British | Director | 2014-03-24 UNTIL 2019-08-30 | RESIGNED |
MS VICTORIA CAROLINE PORTWAIN | May 1975 | British | Secretary | 2005-05-15 UNTIL 2014-03-24 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-07-06 UNTIL 2003-07-06 | RESIGNED | ||
MR ANDREW MARC MINDEL | Jul 1975 | British | Director | 2005-05-15 UNTIL 2014-03-24 | RESIGNED |
GRANT ALEXANDER OLIVER | Apr 1973 | Secretary | 2003-07-06 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jessica Mary Holden | 2021-09-11 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William Mark Allen | 2016-04-06 - 2021-09-11 | 7/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Michael Charles Kilcullen | 2016-04-06 | 9/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
26_CREDITON_ROAD_(MANAGEM - Accounts | 2023-04-13 | 31-07-2022 | £-3,698 equity |
Micro-entity Accounts - 26 CREDITON ROAD (MANAGEMENT) LIMITED | 2022-03-31 | 31-07-2021 | £3,698 equity |
Micro-entity Accounts - 26 CREDITON ROAD (MANAGEMENT) LIMITED | 2021-05-01 | 31-07-2020 | £3,698 equity |
Abbreviated Company Accounts - 26 CREDITON ROAD (MANAGEMENT) LIMITED | 2016-11-09 | 31-07-2016 | £-3,698 equity |