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Home > England & Wales Companies > 26 CREDITON ROAD (MANAGEMENT) LIMITED
Company Information for

26 CREDITON ROAD (MANAGEMENT) LIMITED

26B CREDITON ROAD, LONDON, NW10 3DU,
Company Registration Number
04822551
Private Limited Company
Active

Company Overview

About 26 Crediton Road (management) Ltd
26 CREDITON ROAD (MANAGEMENT) LIMITED was founded on 2003-07-06 and has its registered office in London. The organisation's status is listed as "Active". 26 Crediton Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 CREDITON ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
26B CREDITON ROAD
LONDON
NW10 3DU
Other companies in NW10
 
Filing Information
Company Number 04822551
Company ID Number 04822551
Date formed 2003-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 16:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 CREDITON ROAD (MANAGEMENT) LIMITED
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Company Officers of 26 CREDITON ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARK ALLEN
Director 2014-03-24
MICHAEL CHARLES KILCULLEN
Director 2003-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA CAROLINE PORTWAIN
Company Secretary 2005-05-15 2014-03-24
ANDREW MARC MINDEL
Director 2005-05-15 2014-03-24
GRANT ALEXANDER OLIVER
Company Secretary 2003-07-06 2005-04-29
GRANT ALEXANDER OLIVER
Director 2003-07-06 2005-04-29
SOPHIE OLIVER
Director 2003-07-06 2004-12-29
LAWSON (LONDON) LIMITED
Nominated Secretary 2003-07-06 2003-07-06
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2003-07-06 2003-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES KILCULLEN MCK CONSULTING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-10-15

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
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY HOLDEN
2021-09-17PSC07CESSATION OF WILLIAM MARK ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17AP01DIRECTOR APPOINTED MRS JESSICA MARY HOLDEN
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-25DISS40Compulsory strike-off action has been discontinued
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK ALLEN
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-28DISS40Compulsory strike-off action has been discontinued
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0106/07/14 ANNUAL RETURN FULL LIST
2014-12-10DISS40Compulsory strike-off action has been discontinued
2014-12-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AP01DIRECTOR APPOINTED MR WILLIAM MARK ALLEN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MINDEL
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA PORTWAIN
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM C/O Ms Vicky Portwain 18 Southdown Road Shoreham-by-Sea West Sussex BN43 5AN United Kingdom
2014-03-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-06
2014-03-19ANNOTATIONClarification
2013-07-29LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Andrew Marc Mindel on 2013-07-29
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MINDEL / 12/01/2012
2012-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE PORTWAIN / 12/01/2012
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 26 CREDITON ROAD, KENSAL RISE, LONDON, NW10 3DU
2011-08-23AR0106/07/11 FULL LIST
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0106/07/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES KILCULLEN / 06/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA PORTWAIN / 07/07/2008
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA PORTWAIN / 07/07/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-07-25363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-06RES13ACCOUNTS READY 08/05/06
2006-06-06RES13ACCOUNTS READY 08/05/06
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15288bDIRECTOR RESIGNED
2005-07-27363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-1788(2)RAD 06/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 CREDITON ROAD (MANAGEMENT) 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 26 CREDITON ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 CREDITON ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-08-01 £ 11,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 CREDITON ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 3
Fixed Assets 2011-08-01 £ 8,081
Shareholder Funds 2011-08-01 £ 3,697
Tangible Fixed Assets 2011-08-01 £ 8,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 CREDITON ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 CREDITON ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 26 CREDITON ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 CREDITON ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 26 CREDITON ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 26 CREDITON ROAD (MANAGEMENT) 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 26 CREDITON ROAD (MANAGEMENT) 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 26 CREDITON ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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