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Creeklynn Limited

Creeklynn Limited is an active company incorporated on 15 February 1978 with the registered office located in London, Greater London. Creeklynn Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01353251
Private limited company
Age
47 years
Incorporated 15 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
47 Dorset Street
London
W1U 7ND
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • German • Lives in Switzerland • Born in Mar 1944
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Feb 1944
Director • Consultant • British • Lives in Australia • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Valdon Properties Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Central London (Abercorn Place) Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Dustcaer Properties Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
The Garvin Consultancy Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Central London Residential Properties Limited
Marylebone Secretaries Limited and Michael Samuel Philip Garvin are mutual people.
Active
P.L.R.Nominees Limited
Marylebone Secretaries Limited is a mutual person.
Active
Nicky Chinn Music Limited
Marylebone Secretaries Limited is a mutual person.
Active
Griff Rhys Jones Limited
Marylebone Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68.66K
Increased by £23.47K (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.36K
Increased by £23.46K (+38%)
Total Liabilities
-£47.78K
Increased by £21.68K (+83%)
Net Assets
£37.57K
Increased by £1.78K (+5%)
Debt Ratio (%)
56%
Increased by 13.8% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Marylebone Secretaries Limited Resigned
1 Year 3 Months Ago on 5 Jun 2024
Hewbrook Ltd Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Malcolm Louis Kolman Christian Von Waynaghy De Demko Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Malcolm Louis Kolman Christian Von Waynaghy De Demko Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
H S (Nominees) Limited Resigned
2 Years Ago on 1 Sep 2023
Marylebone Secretaries Limited Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Hewbrook Ltd as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Marylebone Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Malcolm Louis Kolman Christian Von Waynaghy De Demko on 1 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 27 Mar 2024
Director's details changed for Malcolm Louis Kolman Christian Von Waynaghy De Demko on 1 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Marylebone Secretaries Limited as a secretary on 1 September 2023
Submitted on 28 Sep 2023
Termination of appointment of H S (Nominees) Limited as a secretary on 1 September 2023
Submitted on 28 Sep 2023
Repayment History
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