17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04156045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 65 Clarendon Drive SW15 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Arran Way 6 Arran Way Esher Surrey KT10 8BE England to 65 Clarendon Drive London SW15 1AN on Apr 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Appointment of Ms Laura Mackenzie Thorburn as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam James Wood as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Appointment of Mr Adam James Wood as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Scorr as a director on Aug 07, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||
Appointment of Mr Adrian Orlando Toby John Love as a director on May 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Luke Mason as a director on May 12, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, William | Secretary | 6 Arran Way KT10 8BE Esher 6 Arran Way Surrey England | 193053300001 | |||||||
| BRYANT, William Sidney | Director | 6 Arran Way KT10 8BE Esher 6 Arran Way Surrey England | England | English | 136947720002 | |||||
| HAIGH, Michael Andrew | Director | Barmouth Road SW18 2DT London 23 England | England | British | 116795320002 | |||||
| LOVE, Adrian Orlando Toby John | Director | Manchuria Road SW11 6AE London 60a England | England | British | 237274820001 | |||||
| THORBURN, Laura Mackenzie | Director | Crealock Street SW18 2BS London 17a Crealock Street England | England | British | 277930640001 | |||||
| BRUCE LOCKHART, Mark Alexander | Secretary | 108 Trentham Street SW18 5DJ London | British | 76811460001 | ||||||
| CHRISTIAN, John Paul | Secretary | 17 Crealock Street SW18 2BS London | British | 121842070001 | ||||||
| DARBY, Susan | Secretary | 17a Crealock Street SW18 2BS London | British | 86322320001 | ||||||
| GELDART, Richard Christopher | Secretary | Flat 3 Moxon House 16-18 Moxon Street W1M 3HL London | British | 81613960001 | ||||||
| MELLORS, Benjamin Thomas | Secretary | Cotterill Road KT6 7UL Surbiton 82 Surrey United Kingdom | British | 122692110001 | ||||||
| ROBERTS, Ruth Eirian | Secretary | 17b Crealock Street SW18 2BS London | British | 75608530001 | ||||||
| BURMAN, Abigail Charlotte | Director | Ulverscroft Road SE22 9HF London 23 England | United Kingdom | British | 154976270002 | |||||
| CHRISTIAN, John Paul | Director | 17 Crealock Street SW18 2BS London | British | 121842070001 | ||||||
| DARBY, Susan | Director | 17a Crealock Street SW18 2BS London | British | 86322320001 | ||||||
| GRIFFIN, Jack Ernest | Director | Crealock Street SW18 2BS London 17c United Kingdom | United Kingdom | British | 166985050001 | |||||
| IVEY, Lucy Claire | Director | 127 Melrose Avenue SW19 8AU London | United Kingdom | British | 87429470003 | |||||
| LIVETT, Gerard | Director | 8 Upper Ramsey Walk N1 2RP London | United Kingdom | British | 87384780001 | |||||
| MASON, Luke | Director | Crealock Street SW18 2BS London 17c England | United Kingdom | British | 184164760001 | |||||
| MELLORS, Benjamin Thomas | Director | Cotterill Road KT6 7UL Surbiton 82 Surrey United Kingdom | United Kingdom | British | 122692110002 | |||||
| MUGGERIDGE, Andrew | Director | 17c Crealock Street Wandsworth SW18 2BS London | United Kingdom | British | 86322450001 | |||||
| SCORR, Paul | Director | Crealock Street SW18 2BS London 17a Crealock St England | England | Irish | 193048380001 | |||||
| STEVENS, Simon Neil | Director | 17c Crealock Street SW18 2BS London | British | 75608690001 | ||||||
| WOOD, Adam James | Director | Crealock Street SW18 2BS London 17a Crealock Street England | England | British | 252977620001 |
Who are the persons with significant control of 17 CREALOCK STREET SW18 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Sidney Bryant | Feb 01, 2017 | Arran Way KT10 8BE Esher 6 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0