46 CROUCH HILL MANAGEMENT LIMITED

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DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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21/05/2521 May 2025 Application to strike the company off the register

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16/05/2516 May 2025 Termination of appointment of Lindsay Marie Broadbent as a secretary on 2025-05-15

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16/05/2516 May 2025 Registered office address changed from 46B Crouch Hill London N4 4AA England to 42 Ickwell Road Northill Biggleswade SG18 9AB on 2025-05-16

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15/05/2515 May 2025 Cessation of Lindsay Marie Broadbent as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Termination of appointment of Lindsay Marie Broadbent as a director on 2025-05-14

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13/12/2413 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Termination of appointment of Hannah Round as a secretary on 2024-01-01

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30/05/2430 May 2024 Termination of appointment of Hannah Round as a director on 2024-01-01

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30/05/2430 May 2024 Appointment of Mrs Lindsay Marie Broadbent as a secretary on 2024-05-30

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30/05/2430 May 2024 Cessation of Hannah Round as a person with significant control on 2024-01-01

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ROUND

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY BROADBENT

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA PASCOE

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR ISABELLE MORTONSON

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25/06/1925 June 2019 DIRECTOR APPOINTED MS SARA PATRICIA PASCOE

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH ROUND / 26/12/2017

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY ISABELLE MORTONSON

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY MARIE BROADBENT / 24/06/2019

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24/06/1924 June 2019 SECRETARY APPOINTED MRS HANNAH ROUND

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GROSS / 15/09/2017

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O MRS ISABELLE MORTONSON 46B CROUCH HILL 46B CROUCH HILL ISLINGTON LONDON N4 4AA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY MARIE RIGLEY / 25/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/07/162 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMAN

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR APPOINTED MS HANNAH GROSS

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08/03/158 March 2015 REGISTERED OFFICE CHANGED ON 08/03/2015 FROM FLAT 17 FELTON HALL HOUSE 100 GEORGE ROW LONDON SE16 4UP

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08/03/158 March 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WATERMAN

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08/03/158 March 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA BARWICK

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08/03/158 March 2015 SECRETARY APPOINTED MRS ISABELLE MORTONSON

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/11/1423 November 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GLICKSTEIN

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23/11/1423 November 2014 DIRECTOR APPOINTED MRS ISABELLE MORTONSON

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03/06/143 June 2014 DIRECTOR APPOINTED MISS LINDSAY MARIE RIGLEY

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01/06/141 June 2014 APPOINTMENT TERMINATED, DIRECTOR LEON DE STE CROIX

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01/06/141 June 2014 DIRECTOR APPOINTED MS LAURA GEORGINA BARWICK

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD WATERMAN / 21/10/2012

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22/10/1222 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEONARD WATERMAN / 21/10/2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM FLAT 11 HAVERSTOCK PLACE HAVERSTOCK STREET LONDON N1 8BX

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD WATERMAN / 20/05/2011

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD WATERMAN / 20/05/2011

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY LAURA BARWICK

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08/04/118 April 2011 SECRETARY APPOINTED ROBERT HOWARD WATERMAN

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 55 OCKENDON ROAD, ISLINGTON, LONDON, N1 3NL

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR APPOINTED DR BENJAMIN STUART GLICKSTEIN

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR ELINOR BATEMAN

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR APPOINTED LEON GEORGE LAURENCE DE STE CROIX

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANNA CHIPPERFIELD

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/05/0916 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 46 CROUCH HILL, LONDON, N4 4AA

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BALDWIN

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09/06/089 June 2008 DIRECTOR APPOINTED ELINOR BATEMAN

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0428 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/08/0221 August 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/99

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 152 CITY ROAD, LONDON, EC1V 2NX

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 ORDER OF COURT - RESTORATION 10/05/02

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29/05/0129 May 2001 BONA VACANTIA DISCLAIMER

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16/11/9916 November 1999 STRUCK OFF AND DISSOLVED

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20/07/9920 July 1999 FIRST GAZETTE

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14/05/9814 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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