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Company Information for

17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED

6 ARRAN WAY, 6 ARRAN WAY, ESHER, SURREY, KT10 8BE,
Company Registration Number
04156045
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Crealock Street Sw18 Management Company Ltd
17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED was founded on 2001-02-07 and has its registered office in Esher. The organisation's status is listed as "Active". 17 Crealock Street Sw18 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 ARRAN WAY
6 ARRAN WAY
ESHER
SURREY
KT10 8BE
Other companies in SW18
 
Filing Information
Company Number 04156045
Company ID Number 04156045
Date formed 2001-02-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-07
Return next due 2019-02-21
Type of accounts DORMANT
Last Datalog update: 2018-06-18 18:21:26
Primary Source:Companies House

Company Officers of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRYANT
Company Secretary 2014-11-24
WILLIAM SIDNEY BRYANT
Director 2009-03-01
MICHAEL ANDREW HAIGH
Director 2016-06-10
ADRIAN ORLANDO TOBY JOHN LOVE
Director 2017-05-12
PAUL SCORR
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE MASON
Director 2013-11-18 2017-05-12
ABIGAIL CHARLOTTE BURMAN
Director 2010-05-13 2016-06-10
BENJAMIN THOMAS MELLORS
Company Secretary 2008-05-16 2014-06-27
BENJAMIN THOMAS MELLORS
Director 2007-05-03 2014-06-27
JACK ERNEST GRIFFIN
Director 2012-02-08 2013-09-27
ANDREW MUGGERIDGE
Director 2002-12-12 2010-10-28
LUCY CLAIRE IVEY
Director 2003-02-03 2010-05-11
JOHN PAUL CHRISTIAN
Director 2005-02-14 2009-03-01
JOHN PAUL CHRISTIAN
Company Secretary 2007-05-15 2008-05-16
SUSAN DARBY
Company Secretary 2005-01-01 2007-05-15
SUSAN DARBY
Director 2002-12-11 2007-05-15
MARK ALEXANDER BRUCE LOCKHART
Company Secretary 2001-06-10 2005-01-01
SIMON NEIL STEVENS
Director 2001-04-20 2002-07-22
RUTH EIRIAN ROBERTS
Company Secretary 2001-04-20 2001-06-10
RICHARD CHRISTOPHER GELDART
Company Secretary 2001-02-07 2001-04-20
GERARD LIVETT
Director 2001-02-07 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SIDNEY BRYANT PUMPKIN RECRUITMENT LTD Director 2012-01-16 CURRENT 2012-01-16 Active
MICHAEL ANDREW HAIGH BARMOUTH PROPERTY SERVICES LTD Director 2016-06-02 CURRENT 2016-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-08-29AP01DIRECTOR APPOINTED MR ADRIAN ORLANDO TOBY JOHN LOVE
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MASON
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR MICHAEL HAIGH
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BURMAN
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 17 CREALOCK STREET LONDON SW18 2BS
2016-03-04AR0107/02/16 NO MEMBER LIST
2016-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRYANT / 27/10/2015
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIDNEY BRYANT / 25/10/2015
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-19ANNOTATIONPart Rectified
2015-06-11RP04SECOND FILING WITH MUD 07/02/15 FOR FORM AR01
2015-06-11ANNOTATIONClarification
2015-03-03AR0107/02/15 NO MEMBER LIST
2014-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-28AP03SECRETARY APPOINTED MR WILLIAM BRYANT
2014-11-28AP03SECRETARY APPOINTED MR WILLIAM BRYANT
2014-11-28AP01DIRECTOR APPOINTED MR PAUL SCORR
2014-11-28AP03SECRETARY APPOINTED MR WILLIAM BRYANT
2014-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MELLORS
2014-07-06TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN MELLORS
2014-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 82 COTTERILL ROAD SURBITON SURREY KT6 7UL
2014-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL CHARLOTTE BURMAN / 20/06/2014
2014-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2014 FROM, 82 COTTERILL ROAD, SURBITON, SURREY, KT6 7UL
2014-02-13AR0107/02/14 NO MEMBER LIST
2014-01-11AP01DIRECTOR APPOINTED MR LUKE MASON
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JACK GRIFFIN
2013-03-04AR0107/02/13 NO MEMBER LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-24AR0107/02/12 NO MEMBER LIST
2012-02-23AP01DIRECTOR APPOINTED MR JACK ERNEST GRIFFIN
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2011 FROM 17A CREALOCK STREET LONDON SW18 2BS
2011-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2011 FROM, 17A CREALOCK STREET, LONDON, SW18 2BS
2011-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS MELLORS / 14/08/2011
2011-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS MELLORS / 14/08/2011
2011-03-07AR0107/02/11 NO MEMBER LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUGGERIDGE
2010-10-18AP01DIRECTOR APPOINTED MISS ABIGAIL CHARLOTTE BURMAN
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY IVEY
2010-03-03AR0107/02/10 NO MEMBER LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUGGERIDGE / 07/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS MELLORS / 07/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAIRE IVEY / 07/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY BRYANT / 07/02/2010
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-13288aDIRECTOR APPOINTED WILLIAM SIDNEY BRYANT
2009-03-03363aANNUAL RETURN MADE UP TO 07/02/09
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHRISTIAN
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY JOHN CHRISTIAN
2008-06-02288aSECRETARY APPOINTED BENJAMIN THOMAS MELLORS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 17C CREALOCK STREET LONDON SW18 2BS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 17C CREALOCK STREET, LONDON, SW18 2BS
2008-03-01363aANNUAL RETURN MADE UP TO 07/02/08
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sANNUAL RETURN MADE UP TO 07/02/07
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-06363sANNUAL RETURN MADE UP TO 07/02/06
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sANNUAL RETURN MADE UP TO 07/02/05
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-17363sANNUAL RETURN MADE UP TO 07/02/04
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13363sANNUAL RETURN MADE UP TO 07/02/03
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-02-27363sANNUAL RETURN MADE UP TO 07/02/02
2001-07-08288aNEW SECRETARY APPOINTED
2001-07-08288bSECRETARY RESIGNED
2001-04-25288bDIRECTOR RESIGNED
2001-04-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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