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Home > England & Wales Companies > CREST COMMERCIAL LIMITED
Company Information for

CREST COMMERCIAL LIMITED

04 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, HA8 6LR,
Company Registration Number
02041081
Private Limited Company
Active

Company Overview

About Crest Commercial Ltd
CREST COMMERCIAL LIMITED was founded on 1986-07-25 and has its registered office in Edgware. The organisation's status is listed as "Active". Crest Commercial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CREST COMMERCIAL LIMITED
 
Legal Registered Office
04 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
HA8 6LR
Other companies in SW18
 
Filing Information
Company Number 02041081
Company ID Number 02041081
Date formed 1986-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 17:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST COMMERCIAL LIMITED
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Companies with same name CREST COMMERCIAL LIMITED
The following companies were found which have the same name as CREST COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREST COMMERCIAL INTERIORS LIMITED 4 The Axium Centre Dorchester Road Lytchett Minster Poole DORSET BH16 6FE Active Company formed on the 1997-04-14
CREST COMMERCIAL REMOVALS LIMITED 77 Milson Road London W14 0LH Active - Proposal to Strike off Company formed on the 2004-06-16
CREST COMMERCIAL LIMITED 2 COMMONS WEST SWORDS CO DUBLIN Dissolved Company formed on the 1998-12-11
CREST COMMERCIAL FREEHOLD LIMITED 4 WHITCHURCH PARADE WHITCHURCH PARADE, WHITCHURCH LANE EDGWARE HA8 6LR Active Company formed on the 2015-12-21
CREST COMMERCIAL PROJECTS (INDIA) PRIVATE LIMITED 1-G Ist FLOOR BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI Delhi 110025 ACTIVE Company formed on the 2008-06-19
CREST COMMERCIAL AND FINANCIAL SERVICES PVT LTD KAVERI B 138/149 SUNDERNAGARCO OP SOC LTD KALINA MUMBAI Maharashtra 400098 DORMANT Company formed on the 1992-01-23
CREST COMMERCIAL FINANCE PTY LTD NSW 2153 Strike-off action in progress Company formed on the 2014-09-02
CREST COMMERCIAL PTY LTD Active Company formed on the 2016-11-21
CREST COMMERCIAL PROPERTY LTD THE OLD LAUNDRY ROSTHERNE LANE ROSTHERNE KNUTSFORD WA16 6SA Active Company formed on the 2018-01-29
CREST COMMERCIAL REAL ESTATE, INC. 9330 LYNDON B JOHNSON FWY STE 1080 DALLAS TX 75243 Active Company formed on the 1990-11-01
CREST COMMERCIAL REAL ESTATE LLC Georgia Unknown
CREST COMMERCIAL PROPERTIES LLC Michigan UNKNOWN
CREST COMMERCIAL PROPERTIES LLC North Carolina Unknown
CREST COMMERCIAL REAL ESTATE LLC Georgia Unknown
CREST COMMERCIAL FINANCE LIMITED 35 Larkshill Pontefract WEST YORKSHIRE WF8 4LR Active Company formed on the 2021-10-26

Company Officers of CREST COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
ANJUM BOKHARI
 Company Secretary 2002-03-04
MUKARRAM JAVAID SYED
 Director 1991-07-13
SAMIR ALTAF SYED
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEEBA ALINA SYED
 Director 2006-12-23 2007-01-18
NADIA SHIRIN SYED
 Director 2003-09-30 2007-01-18
SAMIR ALTAF SYED
 Director 2006-05-24 2007-01-18
SYED M SALAHUDDIN KEMAL
 Director 2002-09-27 2003-11-25
MUKARRAM JAVAID SYED
 Company Secretary 1991-07-13 2002-03-04
SYED MASUD SALAHUDDIN KEMAL
 Director 1996-04-02 2002-02-15
SUMBAL BUKHARI
 Company Secretary 1995-09-01 2000-03-20
SUMBAL BUKHARI
 Director 1994-07-06 2000-03-20
SYED SAJJAD HUSSAIN BUKHARI
 Director 1995-11-30 2000-03-20
ERILARIA SYED
 Director 1991-07-13 1994-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKARRAM JAVAID SYED 5 TALBOT SQUARE MANAGEMENT CO LIMITED Director 1990-12-31 CURRENT 1975-12-19 Active
SAMIR ALTAF SYED CREST COMMERCIAL FREEHOLD LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
SAMIR ALTAF SYED 5 TALBOT SQUARE MANAGEMENT CO LIMITED Director 2015-10-01 CURRENT 1975-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2023-09-12Unaudited abridged accounts made up to 2022-12-31
2023-04-18CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-14AP01DIRECTOR APPOINTED MR ADAM KEMAL SYED
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANJUM BOKHARI on 2021-08-17
2021-08-26CH01Director's details changed for Mr Samir Altaf Syed on 2021-08-17
2020-11-09CH01Director's details changed for Mr Samir Altaf Syed on 2015-03-18
2020-11-09CH01Director's details changed for Mr Samir Altaf Syed on 2015-03-18
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-10-10CH01Director's details changed for Mukarram Javaid Syed on 2020-09-23
2020-10-10PSC04Change of details for Mr Mukarram Javid Syed as a person with significant control on 2020-09-23
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 11000
2017-09-28SH0115/09/17 STATEMENT OF CAPITAL GBP 11000
2017-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-27RES01ADOPT ARTICLES 15/09/2017
2017-09-27CC04Statement of company's objects
2017-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 294 Merton Road London Merton Road London SW18 5JW
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020410810011
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020410810010
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020410810009
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-06AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR SAMIR ALTAF SYED
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ANJUM BOKHARI on 2014-09-01
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 25-29 Harper Road London SE1 6AW United Kingdom
2013-09-20AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-18AR0107/08/12 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0107/08/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AR0107/08/10 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 175-177 BOROUGH HIGH STREET LONDON SE1 1HR
2008-12-23363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21RES12VARYING SHARE RIGHTS AND NAMES
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-1688(2)RAD 08/08/07--------- £ SI 9900@1=9900 £ IC 100/10000
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 175-177 BOROUGH HIGH STREET LONDON SE1 1XP
2006-12-28363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08288aNEW DIRECTOR APPOINTED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-02288bDIRECTOR RESIGNED
2004-01-31288bDIRECTOR RESIGNED
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13288bDIRECTOR RESIGNED
2002-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: HEARTS OF OAK HOUSE 84 KINGS WAY LONDON WC2B 6NF
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-12363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1998-12-31363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CREST COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREST COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-07-02 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-07-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-07-02 Outstanding WOOLWICH PLC
LEGAL CHARGE 1996-10-31 Satisfied IRISH PERMANENT PLC
LEGAL CHARGE 1996-01-23 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-01-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1991-06-05 Satisfied MOBILE BANK A.G. ZURICH
MORTGAGE 1986-09-10 Satisfied TCB LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 1,019,992
Creditors Due Within One Year 2012-01-01 £ 249,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 33,716
Current Assets 2012-01-01 £ 35,338
Debtors 2012-01-01 £ 1,622
Fixed Assets 2012-01-01 £ 2,680,002
Secured Debts 2012-01-01 £ 1,019,992
Shareholder Funds 2012-01-01 £ 1,446,096
Tangible Fixed Assets 2012-01-01 £ 2,680,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREST COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST COMMERCIAL LIMITED
Trademarks
We have not found any records of CREST COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CREST COMMERCIAL LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CREST COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREST COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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