5 Crediton Hill Management Company Limited

Active01641758 Private company limited by guarantee
Incorporated
7 June 1982 (44 years)
Industry
Residents property management (98000)
Directors
Dina Lucas
Matthew Gregory Wise
Pallavi Yeravdekar
Controlled by
Dina Lucas
Matthew Gregory Wise
Pallavi Yeravdekar
Accounts type
Micro entity
Region
Greater London
Address
5 Crediton Hill
London
NW6 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lucas, Dina
Director · Appointed 25 October 2023
British
Born December 1973 (52)
Wise, Matthew Gregory
Director · Appointed 7 July 2017
British
Born May 1966 (60)
Yeravdekar, Pallavi Madhav
Secretary · Appointed 13 September 2016
Yeravdekar, Pallavi
Director · Appointed 1 July 2011
Indian
Born June 1981 (45)
Officer history (16 former)
25 October 2023
Appointed Lucas, Dina as Director
25 October 2023
Resigned Newman, Frederick George as Director
1 May 2018
Appointed Newman, Frederick George as Director
27 February 2018
Resigned Douek, Nicole Iris as Director
7 July 2017
Appointed Wise, Matthew Gregory as Director
15 November 2016
Resigned Pethe, Sunil Madhav as Director
13 September 2016
Resigned Wise, Claire Alexandra as Director
13 September 2016
Appointed Yeravdekar, Pallavi Madhav as Secretary
13 September 2016
Resigned Wise, Clare as Secretary
2 July 2011
Appointed Wise, Clare as Secretary
1 July 2011
Appointed Pethe, Sunil Madhav as Director
1 July 2011
Appointed Yeravdekar, Pallavi as Director
1 July 2011
Resigned Scott, Sally Ann as Secretary
1 April 2011
Resigned Scott, Sally Ann as Director
1 April 2011
Resigned Singer, James as Director
1 January 2010
Resigned Marlow, Raymond John as Director
1 November 2009
Appointed Wise, Claire Alexandra as Director
1 November 2005
Resigned Miranda, Philomena as Director
1 January 2005
Appointed Scott, Sally Ann as Secretary
1 January 2005
Resigned Marlow, Raymond John as Secretary
1 January 2005
Appointed Singer, James as Director
1 January 2005
Appointed Scott, Sally Ann as Director
1 June 1999
Appointed Marlow, Raymond John as Secretary
14 February 1999
Resigned Miranda, Philomena as Secretary
7 January 1998
Appointed Douek, Nicole Iris as Director
7 January 1998
Resigned Talit, Liran as Director
18 December 1997
Appointed Marlow, Raymond John as Director
18 December 1997
Resigned Afia, Robert Edward as Director
1 November 1994
Appointed Talit, Liran as Director
1 August 1994
Resigned Houghton, Bridget as Director
1 August 1994
Resigned Neale, Guy Duncan as Director
1 August 1994
Appointed Houghton, Bridget as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Dina Lucas
Individual · Notified 25 October 2023
Holds 25–50% of voting rights
British
Born December 1973 (52)
Matthew Gregory Wise
Individual · Notified 7 July 2017
Holds 25–50% of voting rights
British
Born May 1966 (60)
Pallavi Yeravdekar
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Indian
Born June 1981 (45)
Former controllers (3)
25 October 2023
Ceased Frederick George Newman — Holds 25–50% of voting rights
27 February 2018
Ceased Nicole Iris Douek — Holds 25–50% of voting rights
7 July 2017
Ceased Sunil Madhav Pethe — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,748

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,818 £5,116 £5,390 £4,547 £1,852 £4,748
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2,259£1,852£2,056£5,390£5,116£4,818
Creditors (< 1 year)£0
Net Current Assets£4,748£1,852£4,547£5,390£5,116£4,818
Net Assets£4,748£1,852£4,547£5,390£5,116£4,818
Shareholder Funds£4,748£1,852£4,547£5,390£5,116£4,818

Filings

Filing history not loaded yet. See it on Companies House

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