46 Crouch Hill Management Ltd

About

Registered Number: 03558686
Date of Incorporation: 06/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 46b Crouch Hill, London, N4 4AA,

 

Established in 1998, 46 Crouch Hill Management Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUND, Hannah 01 April 2015 - 1
BALDWIN, William Thomas 01 April 2004 06 May 2008 1
BATEMAN, Elinor 06 May 2008 27 May 2010 1
CHIPPERFIELD, Anna 01 June 2004 21 January 2010 1
DE STE CROIX, Leon George Laurence 21 January 2010 01 June 2014 1
GLICKSTEIN, Benjamin Stuart, Dr 27 May 2010 22 November 2014 1
JOHNSON, Sarah Lynne 16 July 2002 01 June 2004 1
MORTONSON, Isabelle 22 November 2014 25 June 2019 1
WATERMAN, Robert Leonard 16 July 2002 09 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ROUND, Hannah 24 June 2019 - 1
MORTONSON, Isabelle 07 March 2015 25 June 2019 1
WATERMAN, Robert Leonard 02 April 2011 07 March 2015 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
PSC01 - N/A 17 March 2020
PSC01 - N/A 17 March 2020
PSC01 - N/A 17 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 25 June 2019
CH01 - Change of particulars for director 25 June 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
TM02 - Termination of appointment of secretary 25 June 2019
AD01 - Change of registered office address 24 June 2019
AP03 - Appointment of secretary 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 23 February 2018
CH01 - Change of particulars for director 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 09 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 02 April 2015
TM02 - Termination of appointment of secretary 08 March 2015
AP03 - Appointment of secretary 08 March 2015
AD01 - Change of registered office address 08 March 2015
TM01 - Termination of appointment of director 08 March 2015
AA - Annual Accounts 22 February 2015
AP01 - Appointment of director 23 November 2014
TM01 - Termination of appointment of director 23 November 2014
AP01 - Appointment of director 03 June 2014
AP01 - Appointment of director 01 June 2014
TM01 - Termination of appointment of director 01 June 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 May 2013
CH03 - Change of particulars for secretary 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
TM02 - Termination of appointment of secretary 14 April 2011
AP03 - Appointment of secretary 08 April 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 20 August 2010
AP01 - Appointment of director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
AR01 - Annual Return 27 May 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 May 2009
287 - Change in situation or address of Registered Office 16 May 2009
AA - Annual Accounts 23 February 2009
363s - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 21 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
363a - Annual Return 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
363a - Annual Return 24 May 2002
363a - Annual Return 24 May 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
AC92 - N/A 10 May 2002
BONA - Bona Vacantia disclaimer 29 May 2001
GAZ2 - Second notification of strike-off action in London Gazette 16 November 1999
GAZ1 - First notification of strike-off action in London Gazette 20 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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