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56 Crediton Hill Limited

03290635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

56 Crediton Hill, West Hampstead, London, NW6 1HR
Incorporated 11/12/1996

Previously known as

Alnery No. 1642 Limited · until 23/07/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Kathryn Ann Tolcher

secretary · Since 10/09/1999

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Kathryn Ann Tolcher

director · Since 10/09/1999

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Konstantin Orlov

director · Since 01/08/2001

LAWYER

RUSSIAN · UNITED KINGDOM · Age 56

Inna Gretchka

director · Since 15/02/2008

SELF EMPLOYED

RUSSIAN · UNITED KINGDOM · Age 53

Mr Lambert Shumbusho

director · Since 24/04/2013

LAWYER

FRENCH · UNITED KINGDOM · Age 62

Ms Olga Motcherniouk

director · Since 01/02/2025

FINANCIAL TECHNOLOGY ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 41

Kathryn Ann Tolcher

director · Since 10/09/1999

British · England · Age 65

Kathryn Ann Tolcher

secretary · Since 10/09/1999

British

Konstantin Orlov

director · Since 01/08/2001

Russian · United Kingdom · Age 56

Inna Gretchka

director · Since 15/02/2008

Russian · United Kingdom · Age 53

Lambert Shumbusho

director · Since 24/04/2013

French · United Kingdom · Age 62

Olga Motcherniouk

director · Since 01/02/2025

British · England · Age 41

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 29/09/1997

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 29/09/1997

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 29/09/1997

Edward Guy Barnett

director · Resigned 15/07/1999

Edward Guy Barnett

secretary · Resigned 15/07/1999

Hamish Robert Donald

director · Resigned 04/09/1999

Katherine Isabel Hodder-Williams

director · Resigned 31/08/2000

Alexis Davidge

director · Resigned 04/01/2005

Gavin Johnson

director · Resigned 08/06/2005

Ben Lane

director · Resigned 14/02/2008

Regine Rose Lembergeer

director · Resigned 24/04/2013

Ana Cristina Fernandes Esse Benetti

director · Resigned 12/12/2013

Antoine Delga

director · Resigned 01/02/2025

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 56 Crediton Hill
2026-07-27

56 CREDITON HILL

post town → London
2026-07-27

LONDON

officer appointed → TOLCHER, Kathryn Ann
2026-07-27
officer appointed → GRETCHKA, Inna
2026-07-27
officer appointed → MOTCHERNIOUK, Olga
2026-07-27
officer appointed → ORLOV, Konstantin
2026-07-27
officer appointed → SHUMBUSHO, Lambert
2026-07-27
officer appointed → TOLCHER, Kathryn Ann
2026-07-27