OpenCompanies

Eleven Creffield Road Limited

Company number
02934149
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
31 May 1994
Nature of business
Residents property management

Registered office

11 Creffield Road
Ealing
London
W5 3HP

Officers

NameRoleAppointedResigned
KENNEDY, Noel Director 31 May 1994 18 Dec 1996
ROFFE, Lindsay Maclean Secretary 31 May 1994 30 Dec 2002
ROFFE, Lindsay Maclean Director 31 May 1994 30 Dec 2002
SPICER, Neil Director 31 May 1994 27 Feb 2004
CAMERON, Kathleen Director 31 May 1994 5 Oct 2004
DENNY, Diane Patricia Director 29 Jan 1997 2 Nov 2005
HOLT, Charles Lachlan Director 3 Mar 2005 1 Dec 2005
WOODS, David Jeremy Director 3 Apr 2006 30 Sep 2011
EQUI, Lisa Director 31 May 1994 30 Nov 2013
PELL, Alexander Steven Director 3 Mar 2005 1 Jul 2020
HEDGER, Alasdair Kenneth Mckenzie Director 1 Jul 2016 8 Aug 2021
CAMPBELL, Sophie Alexandra Director 1 Jun 2019 24 Aug 2022
MENDES, Jason Director 8 Aug 2021 20 Apr 2026
SCOTT, James Robert Director 14 Mar 2018 20 Apr 2026
NG CHEONG CHUNG, Kenneth Jordan Director 1 Jun 2026
HIRANI, Divesh Dinesh Director 1 Jun 2026
ENAKER, Shefali Director 2 Jul 2023
KRAUSE, Claudia Heike, Dr Director 1 Jul 2013
SINGH, Kulwant Director 3 Mar 2005
SCOTT, Brian Joseph Secretary 8 Jul 2003
SCOTT, Brian Joseph Director 31 May 1994

Control

NameNature of controlNotifiedCeased
Mr Alexander Steven Pell Significant Influence Or Control 6 Apr 2016 20 Apr 2018
Mr Alasdair Kenneth Mckenzie Hedger Significant Influence Or Control 6 Apr 2016 8 Aug 2021
Ms Sophie Alexandra Campbell Right To Appoint And Remove Directors 8 Aug 2021 1 Aug 2022
Mr James Robert Scott Right To Appoint And Remove Directors 8 Aug 2021 8 Dec 2025
Mr Jason Mendes Right To Appoint And Remove Directors 8 Aug 2021 1 Apr 2026
Mr Kenneth Jordan Ng Cheong Chung Right To Appoint And Remove Directors 2 Jun 2026
Mr Divesh Dinesh Hirani Right To Appoint And Remove Directors 1 Jun 2026
Ms Shefali Enaker Voting Rights 75 To 100 Percent 26 Jul 2025
Ms Kulwant Singh Significant Influence Or Control 6 Apr 2016
Dr Claudia Heike Krause Significant Influence Or Control 6 Apr 2016
Mr Brian Joseph Scott Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,813 £2,842 0
31 Mar 2024 £11,338 £5,342 0
31 Mar 2023 £14,700 £9,218 0
31 Mar 2022 £9,555 £10,215 0
31 Mar 2021 £3,931 -£201 0
31 Mar 2020 £8,265 £4,317 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Data