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Company Information for

CRESTHEIGHTS LIMITED

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
Company Registration Number
02174527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crestheights Ltd
CRESTHEIGHTS LIMITED was founded on 1987-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crestheights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESTHEIGHTS LIMITED
 
Legal Registered Office
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 02174527
Company ID Number 02174527
Date formed 1987-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 02/01/2025
Latest return 2024-06-20
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 04:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTHEIGHTS LIMITED
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Company Officers of CRESTHEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
SHULOM FELDMAN
 Company Secretary 1992-06-20
AARON FELDMAN
 Director 1992-06-20
CHAVA FELDMAN
 Director 1992-06-20
SHULOM FELDMAN
 Director 1992-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HEINRICH FELDMAN
 Director 2000-02-01 2015-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHULOM FELDMAN CROWNBELL INVESTMENTS LIMITED Company Secretary 2009-01-05 CURRENT 2007-03-26 Active
SHULOM FELDMAN PIPERVIEW LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-15 Active
AARON FELDMAN HAYMILE LIMITED Director 2018-03-16 CURRENT 2017-10-12 Active
AARON FELDMAN SHERMAN ASSOCIATES LIMITED Director 2003-07-08 CURRENT 2000-07-07 Active
AARON FELDMAN RADFORD NOMINEES LIMITED Director 2003-05-01 CURRENT 2002-04-30 Active - Proposal to Strike off
AARON FELDMAN ALLENTOWN PROPERTIES LIMITED Director 2003-02-04 CURRENT 1998-02-03 Active
CHAVA FELDMAN HAYMILE LIMITED Director 2018-03-16 CURRENT 2017-10-12 Active
SHULOM FELDMAN DURETTA LIMITED Director 2018-03-16 CURRENT 2018-01-04 Active
SHULOM FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 2017-05-08 CURRENT 1947-06-03 Active
SHULOM FELDMAN MOREGRAND LIMITED Director 2017-05-08 CURRENT 1949-06-29 Active
SHULOM FELDMAN STANCOURT LIMITED Director 2017-04-07 CURRENT 1997-08-01 Active
SHULOM FELDMAN STARWEST LIMITED Director 2017-04-07 CURRENT 1999-10-29 Active
SHULOM FELDMAN MAKEOVER ESTATES LIMITED Director 2017-04-07 CURRENT 2007-04-02 Liquidation
SHULOM FELDMAN REXMILE INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2016-11-25 Active
SHULOM FELDMAN CROFTBELL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
SHULOM FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN LANDBROOK DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SHULOM FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
SHULOM FELDMAN BECKTON ESTATES LIMITED Director 2014-12-01 CURRENT 2010-06-07 Active
SHULOM FELDMAN PIPERVIEW LIMITED Director 2014-11-16 CURRENT 2007-11-15 Active
SHULOM FELDMAN SUNGOLD ENTERPRISES LIMITED Director 2014-10-28 CURRENT 1999-10-27 Active
SHULOM FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
SHULOM FELDMAN HAMAFORD LIMITED Director 2009-05-04 CURRENT 2003-09-23 Active
SHULOM FELDMAN REACHVIEW PROPERTIES LIMITED Director 2008-05-12 CURRENT 2000-07-04 Active
SHULOM FELDMAN CROFTBELL PROPERTIES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
SHULOM FELDMAN GOLDMINE INVESTMENTS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHULOM FELDMAN ACORSWOOD LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
SHULOM FELDMAN NORTH LONDON CHARITIES LIMITED Director 2001-06-21 CURRENT 1964-05-05 Active
SHULOM FELDMAN ASSETWORLD LIMITED Director 2000-03-18 CURRENT 1999-03-17 Active
SHULOM FELDMAN BIGLEAGUE LIMITED Director 2000-01-20 CURRENT 1988-03-14 Active - Proposal to Strike off
SHULOM FELDMAN CLEWHAWK LIMITED Director 1997-08-17 CURRENT 1982-11-22 Active
SHULOM FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
SHULOM FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
SHULOM FELDMAN BRACKENFIELD LIMITED Director 1992-06-20 CURRENT 1977-08-18 Active
SHULOM FELDMAN SHOLKAN CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active - Proposal to Strike off
SHULOM FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
SHULOM FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
SHULOM FELDMAN PLEASANT PROPERTIES LIMITED Director 1988-12-24 CURRENT 1959-12-31 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
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-20Application to strike the company off the register
2024-07-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-01Previous accounting period shortened from 03/04/23 TO 02/04/23
2023-07-12CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Previous accounting period shortened from 04/04/22 TO 03/04/22
2023-01-01Previous accounting period shortened from 05/04/22 TO 04/04/22
2023-01-01AA01Previous accounting period shortened from 05/04/22 TO 04/04/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Previous accounting period shortened from 06/04/21 TO 05/04/21
2022-01-04AA01Previous accounting period shortened from 06/04/21 TO 05/04/21
2021-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04AA01Previous accounting period shortened from 07/04/21 TO 06/04/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-06AA01Previous accounting period shortened from 08/04/20 TO 07/04/20
2020-06-25AA01Previous accounting period extended from 30/03/20 TO 08/04/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-30AA01Previous accounting period shortened from 01/04/19 TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29AA01Previous accounting period shortened from 02/04/18 TO 01/04/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-11AA31/03/17 UNAUDITED ABRIDGED
2018-06-11AA31/03/17 UNAUDITED ABRIDGED
2018-03-29AA01Previous accounting period shortened from 03/04/17 TO 02/04/17
2018-01-02AA01Previous accounting period shortened from 04/04/17 TO 03/04/17
2017-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON FELDMAN
2017-04-03AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2017-01-04AA01Previous accounting period shortened from 06/04/16 TO 05/04/16
2016-07-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA01Previous accounting period shortened from 07/04/15 TO 06/04/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2016-01-06AA01Previous accounting period shortened from 08/04/15 TO 07/04/15
2015-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Current accounting period extended from 29/03/15 TO 08/04/15
2015-03-25AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-28AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Shulom Feldman on 2014-01-01
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AA01CURRSHO FROM 01/04/2012 TO 31/03/2012
2013-01-02AA01PREVSHO FROM 02/04/2012 TO 01/04/2012
2012-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-06-21AR0120/06/12 FULL LIST
2012-04-02AA01CURRSHO FROM 03/04/2011 TO 02/04/2011
2012-01-03AA01PREVSHO FROM 04/04/2011 TO 03/04/2011
2011-07-26AR0120/06/11 FULL LIST
2011-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-25AA01PREVSHO FROM 05/04/2010 TO 04/04/2010
2010-12-29AA01PREVSHO FROM 06/04/2010 TO 05/04/2010
2010-07-05AR0120/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAVA FELDMAN / 01/10/2009
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-29225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AR
2004-04-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-26363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-01363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-04363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-25363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-29363xRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-02363xRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRESTHEIGHTS 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 CRESTHEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-02-05 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-04-01 £ 875,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRESTHEIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 155
Current Assets 2011-04-01 £ 876,629
Debtors 2011-04-01 £ 876,474
Shareholder Funds 2011-04-01 £ 1,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTHEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTHEIGHTS LIMITED
Trademarks
We have not found any records of CRESTHEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTHEIGHTS 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 (68209 - Other letting and operating of own or leased real estate) as CRESTHEIGHTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRESTHEIGHTS 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 CRESTHEIGHTS 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 CRESTHEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH