CREDITON HILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03305818

Incorporation date

22/01/1997

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

09/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

30/03/2026

Termination of appointment of Lucy Haag as a director on 2026-03-20

View PDF (1 pages)

30/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

17/04/2024

Appointment of Ms Lucy Haag as a secretary on 2024-04-17

View PDF (2 pages)

31/03/2024

Termination of appointment of John Gilbert as a secretary on 2024-03-24

View PDF (1 pages)

31/03/2024

Registered office address changed from 6 Well Road London NW3 1LH to Flat 2, 7 Crediton Hill Flat 2 7 Crediton Hill London London NW6 1HT on 2024-03-31

View PDF (1 pages)

21/03/2024

Cessation of John Gilbert as a person with significant control on 2024-03-21

View PDF (1 pages)

21/03/2024

Termination of appointment of John Gilbert as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Appointment of Mr Bruno Haag as a director on 2024-03-21

View PDF (2 pages)

21/03/2024

Appointment of Ms Lucy Haag as a director on 2024-03-21

View PDF (2 pages)

21/03/2024

Notification of Anna Hart as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Notification of Bruno Haag as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Notification of Lucy Haag as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

03/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

03/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

28/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

04/02/2020

Cessation of Anna Hart as a person with significant control on 2020-01-06

View PDF (1 pages)

18/01/2020

Termination of appointment of Anna Hart as a director on 2020-01-06

View PDF (1 pages)

11/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

07/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

01/02/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

29/09/2015

Appointment of Ms Anna Hart as a director on 2015-08-14

View PDF (2 pages)

29/09/2015

Termination of appointment of Danielle Glasser as a director on 2015-08-13

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

05/02/2015

Micro company accounts made up to 2015-01-31

View PDF (3 pages)

18/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

29/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

10/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

26/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Danielle Glasser on 2010-01-22

View PDF (2 pages)

01/02/2010

Director's details changed for Professor Michael Duchen on 2010-01-22

View PDF (2 pages)

24/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

17/02/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

09/04/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

15/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

28/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

16/02/2007

Return made up to 22/01/07; full list of members

View PDF (8 pages)

03/03/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

03/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

19/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

14/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

29/07/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

01/07/2004

Registered office changed on 01/07/04 from: 19 parliament hill, london, NW3 2TA

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

14/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

14/12/2003

Director resigned

View PDF (2 pages)

29/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (2 pages)

24/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

29/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (1 pages)

11/02/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

16/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (2 pages)

06/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

15/12/2000

Full accounts made up to 2000-01-31

View PDF (1 pages)

30/10/2000

Registered office changed on 30/10/00 from: 35 hollycroft avenue, hampstead, london, NW3 7QJ

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

28/04/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

23/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

15/03/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

16/11/1998

Full accounts made up to 1998-01-31

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

27/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/03/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, John	Secretary	22/01/1997 - 24/03/2024	2
Mr Bruno Haag	Director	21/03/2024 - Present	-
Gilbert, John	Director	22/01/1997 - 21/03/2024	6
Haag, Lucy	Secretary	17/04/2024 - Present	-
Duchen, Michael, Professor	Director	01/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREDITON HILL MANAGEMENT LIMITED

CREDITON HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at Flat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London NW6 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITON HILL MANAGEMENT LIMITED?

CREDITON HILL MANAGEMENT LIMITED is currently Active. It was registered on 22/01/1997 .

Where is CREDITON HILL MANAGEMENT LIMITED located?

CREDITON HILL MANAGEMENT LIMITED is registered at Flat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London NW6 1HT.

What does CREDITON HILL MANAGEMENT LIMITED do?

CREDITON HILL MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CREDITON HILL MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with no updates.