Active
Company Information for CRESTWAY PROPERTIES LTD
113 BRENT STREET, LONDON, NW4 2DX,
|
Company Registration Number
03508341
Private Limited Company
Active |
Company Name | |
---|---|
CRESTWAY PROPERTIES LTD | |
Legal Registered Office | |
113 BRENT STREET LONDON NW4 2DX Other companies in NW1 | |
Company Number | 03508341 | |
---|---|---|
Company ID Number | 03508341 | |
Date formed | 1998-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:17:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Crestway Properties LLC | Connecticut | Unknown | ||
Crestway Properties LLC | Indiana | Unknown | ||
CRESTWAY PROPERTIES, LLC | 1273 EL CAMINO VILLAGE DR HOUSTON TX 77058 | Active | Company formed on the 2019-10-01 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ACKERMAN |
||
BARRY ACKERMAN |
||
NAOMI ACKERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN MANAGEMENT LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
RALEIGH LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
EDENHOLME ESTATES LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Liquidation | |
124 QUEEN'S GATE MANAGEMENT LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
BANA ONE PROPERTIES LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
CHARLFORD NO 2 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
SUPERETTO LIMITED | Director | 2017-03-08 | CURRENT | 1997-01-08 | Active | |
KRUTON (NO2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
GREENHIDE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
LANECLEAR PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
CLASSVALE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
TUNECALL INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
BASECLIFF LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOVEFRAME LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
QUIETHILL LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
FLEETPRIZE ESTATES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BANA ONE L3 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
TRAILFORCE LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BANA ONE L1 LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BANA ONE L2 LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BELLCAST LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
NA CLEARING COMPANY LIMITED | Director | 2011-06-02 | CURRENT | 2010-03-25 | Active | |
BANA ONE LIMITED | Director | 2011-03-11 | CURRENT | 2010-12-30 | Active | |
TORRENT PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
SEASONEND LIMITED | Director | 2011-02-14 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
GREYLOOK LIMITED | Director | 2011-02-14 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
SOUTH VIEW (MAINTENANCE) LIMITED | Director | 2011-02-14 | CURRENT | 1969-02-25 | Active | |
HARECROSS INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1963-01-29 | Active - Proposal to Strike off | |
DAWNCAR INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
EDENHOLME LIMITED | Director | 2011-02-14 | CURRENT | 1945-10-20 | Active - Proposal to Strike off | |
STAR PROPERTIES(LONDON)LIMITED | Director | 2011-02-14 | CURRENT | 1959-10-21 | Active - Proposal to Strike off | |
GLADBOURNE INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1962-09-14 | Active - Proposal to Strike off | |
PORTSBRIDGE INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1962-09-18 | Active - Proposal to Strike off | |
PRINCEBURY INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1963-05-07 | Active - Proposal to Strike off | |
PANIFOLD CO. LIMITED | Director | 2011-02-14 | CURRENT | 1964-05-26 | Active - Proposal to Strike off | |
PARBRIGHT INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 1964-08-25 | Active - Proposal to Strike off | |
EGAN LIMITED | Director | 2011-02-14 | CURRENT | 1980-08-12 | Active - Proposal to Strike off | |
TEKERE LIMITED | Director | 2011-02-14 | CURRENT | 1990-04-10 | Active - Proposal to Strike off | |
QUICK ENTERPRISES LIMITED | Director | 2011-02-14 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
LEYLANI LIMITED | Director | 2011-02-14 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
TOPCHOICE MANAGEMENT LTD | Director | 2011-02-14 | CURRENT | 2000-04-07 | Active - Proposal to Strike off | |
SWANROSE LTD | Director | 2011-02-14 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
LOTHDEAN LTD | Director | 2011-02-14 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
GREENPRIME CORPORATION LTD | Director | 2011-02-14 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
CHERRYBRIDE LTD | Director | 2011-02-14 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
CAMFORD INVESTMENTS LTD | Director | 2011-02-14 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
GATEWELL ESTATES LTD | Director | 2011-02-14 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
DEANSTON PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
UPPERWEST LTD | Director | 2011-02-14 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
GOLDGLADE LTD | Director | 2011-02-14 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
FRANKWALL LTD | Director | 2011-02-14 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
WINSLINE LTD | Director | 2011-02-14 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
JONVILLE LTD | Director | 2011-02-14 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
MARPLEMOOR LTD | Director | 2011-02-14 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
CHESTERFORD INVESTMENTS LTD | Director | 2011-02-14 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
VERNEXIA LTD | Director | 2011-02-14 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
JEALON INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
EFFAND ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VOCALAIR LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
VINDEX ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
KABER ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
JADEBRIGHT LTD | Director | 2011-02-14 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
BRENT MANAGEMENT LIMITED | Director | 2011-02-14 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
DOROT PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1960-05-05 | Dissolved 2018-01-09 | |
TENALE CO. LIMITED | Director | 2011-02-14 | CURRENT | 1964-09-18 | Dissolved 2018-01-09 | |
SIDE HOLDINGS LIMITED | Director | 2011-02-14 | CURRENT | 1964-06-03 | Active - Proposal to Strike off | |
WANDRAM PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 2003-01-28 | Active | |
FRANCISCAN INVESTMENT TRUST LIMITED | Director | 2011-02-14 | CURRENT | 1940-07-31 | Active | |
LARCHDENE SERVICES LTD | Director | 2011-02-14 | CURRENT | 2000-05-22 | Active | |
HYDECROSS LTD | Director | 2011-02-14 | CURRENT | 2000-07-26 | Active | |
ABBEY COMMERCIAL LTD | Director | 2011-02-14 | CURRENT | 2003-07-09 | Active | |
JULIET ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-14 | Active | |
CROFTCALL LIMITED | Director | 2011-02-14 | CURRENT | 2004-12-10 | Active | |
READYSET RESOURCES LIMITED | Director | 2011-02-14 | CURRENT | 1990-06-20 | Active | |
STARMARK ENTERPRISES LIMITED | Director | 2011-02-14 | CURRENT | 1993-07-09 | Active | |
PRIMELEAF PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 1997-02-28 | Active | |
SILVERPEARL PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 1997-03-04 | Active | |
REGALROSE SERVICES LTD | Director | 2011-02-14 | CURRENT | 1997-07-18 | Active | |
TOP ONE PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 1999-07-21 | Active | |
VINEHALL (NOMINEES) LIMITED | Director | 2011-02-14 | CURRENT | 2000-02-28 | Active | |
REGINA ESTATES LTD | Director | 2011-02-14 | CURRENT | 2000-08-04 | Active | |
WESTGLADE ESTATES LTD | Director | 2011-02-14 | CURRENT | 2001-07-20 | Active | |
TOWNWORTH LTD | Director | 2011-02-14 | CURRENT | 2002-07-29 | Active | |
VERONDY LTD | Director | 2011-02-14 | CURRENT | 2003-07-03 | Active | |
VASTCOM ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2003-12-08 | Active | |
VEEROSE LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-06 | Active | |
VECTACASE LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-06 | Active | |
VACON ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active | |
SAFEHAND ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-16 | Active | |
VIDAS PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 2004-12-10 | Active | |
L.B.R. PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1960-03-03 | Active | |
BRIDGEGROVE LIMITED | Director | 2011-02-14 | CURRENT | 1963-01-21 | Active | |
KRUTON LIMITED | Director | 2011-02-14 | CURRENT | 1964-06-15 | Active | |
PARVENT CO.LIMITED | Director | 2011-02-14 | CURRENT | 1964-07-31 | Active | |
AVON CITY LIMITED | Director | 2011-02-14 | CURRENT | 1984-01-27 | Active | |
ABERCORN ROAD MANAGEMENT LIMITED | Director | 2011-02-14 | CURRENT | 1990-04-02 | Active | |
EAGLEPEAK SERVICES LTD | Director | 2011-02-14 | CURRENT | 1996-12-04 | Active | |
NEWREGAL SERVICES LTD | Director | 2011-02-14 | CURRENT | 1997-01-21 | Active | |
KINGSTAR U.K. LTD | Director | 2011-02-14 | CURRENT | 1997-02-18 | Active | |
BRIGHTMARK LTD | Director | 2011-02-14 | CURRENT | 1997-03-04 | Active | |
COOLGRASS LIMITED | Director | 2011-02-14 | CURRENT | 1998-01-07 | Active | |
GATEFINE LTD | Director | 2011-02-14 | CURRENT | 1998-07-16 | Active | |
GRANDPRIME LTD | Director | 2011-02-14 | CURRENT | 1999-03-01 | Active | |
FIRSTPATH ESTATES LTD | Director | 2011-02-14 | CURRENT | 1999-06-08 | Active | |
EUROBEST LTD | Director | 2011-02-14 | CURRENT | 2000-01-12 | Active | |
CH CHESTERFORD LIMITED | Director | 2011-02-14 | CURRENT | 2000-02-17 | Active | |
DOWNHAM (NOMINEES) LIMITED | Director | 2011-02-14 | CURRENT | 2000-02-29 | Active | |
NEXTOWN INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-14 | Active | |
FOCALPOINT INVESTMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active | |
ROBUST TRADING LIMITED | Director | 2011-02-14 | CURRENT | 1989-08-02 | Active | |
ROADRUNNER PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1988-12-19 | Active | |
PRIDEAUX HOUSE LIMITED | Director | 2011-02-14 | CURRENT | 1958-12-31 | Active | |
SLEDGEHAMMER PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1986-07-02 | Active | |
MONOLOOK LIMITED | Director | 2011-02-14 | CURRENT | 1988-04-06 | Active | |
SLEDGEHAMMER HOLDINGS COMPANY LIMITED | Director | 2011-02-14 | CURRENT | 1988-12-16 | Active | |
WYNSEL PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1959-02-02 | Active | |
WALLSHIRE LIMITED | Director | 2011-02-14 | CURRENT | 1963-10-28 | Active | |
SHIREWAY LIMITED | Director | 2011-02-14 | CURRENT | 1964-03-25 | Active | |
VERKAN CO LIMITED | Director | 2011-02-14 | CURRENT | 1964-06-09 | Active | |
SECOND SEASIDE PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1963-12-10 | Active | |
SAFFRONSIDE LIMITED | Director | 2011-02-14 | CURRENT | 1961-02-22 | Active | |
PREMIER PROPERTIES (LONDON) LIMITED | Director | 2011-02-14 | CURRENT | 1961-05-24 | Active | |
MOAT CROFT LIMITED | Director | 2011-02-14 | CURRENT | 1958-12-31 | Active | |
MICHEL GROVE PROPERTIES LIMITED | Director | 2011-02-14 | CURRENT | 1957-10-18 | Active | |
MAX MANUFACTURING CO.LIMITED | Director | 2011-02-14 | CURRENT | 1941-12-23 | Active | |
CARTHUSIAN TRUST LIMITED(THE) | Director | 2011-02-14 | CURRENT | 1944-04-14 | Active | |
CRESTLINK VENTURES LTD | Director | 2011-02-14 | CURRENT | 1997-01-27 | Active | |
EUROTOP ENTERPRISES LTD | Director | 2011-02-14 | CURRENT | 1997-02-05 | Active | |
GATETOP PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 1997-02-05 | Active | |
ROSESTAR PROPERTIES LTD | Director | 2011-02-14 | CURRENT | 1998-02-11 | Active | |
CHARLFORD LTD | Director | 2011-02-14 | CURRENT | 2003-07-11 | Active | |
REACHOUT ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-14 | Active | |
PROPLAND ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-01-14 | Active | |
ULTRACOURT LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active | |
RACEFINE LIMITED | Director | 2011-02-14 | CURRENT | 2004-06-07 | Active | |
CROWNFIRST LIMITED | Director | 2011-02-14 | CURRENT | 2004-12-10 | Active | |
BROOKACRE ESTATES LIMITED | Director | 2011-02-14 | CURRENT | 2004-12-10 | Active | |
RALLY INVESTMENTS LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2016-04-05 | |
BANTA PROPERTIES LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2015-07-14 | |
BANTA ESTATES LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
MORGAN MANAGEMENT LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
RALEIGH LTD. | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
EDENHOLME ESTATES LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Liquidation | |
ASHINGFORD LTD | Director | 2004-05-12 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
WESTGARTH ESTATES LTD | Director | 2004-05-12 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
GROVEBURN PROPERTIES LTD | Director | 2004-05-12 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
VALEBERRY LTD | Director | 2004-05-12 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
VINEHALL ESTATES LTD | Director | 2004-05-12 | CURRENT | 2002-07-29 | Active | |
DOWNHAM LTD | Director | 2004-05-12 | CURRENT | 2002-07-29 | Active | |
GOWER PROPERTY CONSULTANCY LTD | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
BANA ONE PROPERTIES LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
CHARLFORD NO 2 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
KRUTON (NO2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BANA ONE L3 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
TRAILFORCE LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BANA ONE L1 LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BANA ONE L2 LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
FIRSTPRIME LIMITED | Director | 2012-03-02 | CURRENT | 2005-02-15 | Dissolved 2017-11-14 | |
NA CLEARING COMPANY LIMITED | Director | 2011-06-02 | CURRENT | 2010-03-25 | Active | |
BANA ONE LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Active | |
CH CHESTERFORD LIMITED | Director | 2010-12-30 | CURRENT | 2000-02-17 | Active | |
RALLY INVESTMENTS LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2016-04-05 | |
BANTA PROPERTIES LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2015-07-14 | |
BANTA ESTATES LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
TORRENT PROPERTIES LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
SEASONEND LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
GREYLOOK LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2014-09-23 | |
MORGAN MANAGEMENT LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
RALEIGH LTD. | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
EDENHOLME ESTATES LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Liquidation | |
FEATHERBAR LIMITED | Director | 2006-01-23 | CURRENT | 2001-06-27 | Active | |
ELMNEAR LIMITED | Director | 2006-01-23 | CURRENT | 2005-12-22 | Active | |
FEATHERBAY LIMITED | Director | 2006-01-23 | CURRENT | 2000-08-22 | Active | |
BRENT MANAGEMENT LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
STERLING PORTFOLIO MANAGEMENT LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2017-11-14 | |
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-04-08 | CURRENT | 1988-09-06 | Active | |
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-04-08 | CURRENT | 1991-12-31 | Active | |
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-04-08 | CURRENT | 1989-02-13 | Active | |
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-04-08 | CURRENT | 1989-10-02 | Active | |
ROADRUNNER PROPERTIES LIMITED | Director | 2005-04-08 | CURRENT | 1988-12-19 | Active | |
SLEDGEHAMMER PROPERTIES LIMITED | Director | 2005-04-08 | CURRENT | 1986-07-02 | Active | |
SLEDGEHAMMER HOLDINGS COMPANY LIMITED | Director | 2005-04-08 | CURRENT | 1988-12-16 | Active | |
SECOND SEASIDE PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1963-12-10 | Active | |
WANDRAM PROPERTIES LIMITED | Director | 2005-02-16 | CURRENT | 2003-01-28 | Active | |
FRANCISCAN INVESTMENT TRUST LIMITED | Director | 2005-02-16 | CURRENT | 1940-07-31 | Active | |
CARTHUSIAN TRUST LIMITED(THE) | Director | 2005-02-16 | CURRENT | 1944-04-14 | Active | |
CROFTCALL LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
VIDAS PROPERTIES LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
CROWNFIRST LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
BROOKACRE ESTATES LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
SECURE MANAGEMENT LTD | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2017-11-14 | |
JADEBRIGHT LTD | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
SAFEHAND ESTATES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
VINDEX ESTATES LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
KABER ESTATES LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
VACON ESTATES LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FOCALPOINT INVESTMENTS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
ULTRACOURT LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
RACEFINE LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
ABBEY COMMERCIAL LTD | Director | 2004-01-19 | CURRENT | 2003-07-09 | Active | |
JULIET ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
NEXTOWN INVESTMENTS LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
REACHOUT ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
PROPLAND ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
VOCALAIR LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
VEEROSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
VECTACASE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
JEALON INVESTMENTS LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
EFFAND ESTATES LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VASTCOM ESTATES LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
VERNEXIA LTD | Director | 2003-09-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
CHARLFORD LTD | Director | 2003-09-02 | CURRENT | 2003-07-11 | Active | |
CHESTERFORD INVESTMENTS LTD | Director | 2003-07-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
VERONDY LTD | Director | 2003-07-24 | CURRENT | 2003-07-03 | Active | |
SOUTH VIEW (MAINTENANCE) LIMITED | Director | 2003-03-05 | CURRENT | 1969-02-25 | Active | |
L.B.R. PROPERTIES LIMITED | Director | 2003-03-05 | CURRENT | 1960-03-03 | Active | |
PRIDEAUX HOUSE LIMITED | Director | 2003-03-05 | CURRENT | 1958-12-31 | Active | |
WYNSEL PROPERTIES LIMITED | Director | 2003-03-05 | CURRENT | 1959-02-02 | Active | |
SAFFRONSIDE LIMITED | Director | 2003-03-05 | CURRENT | 1961-02-22 | Active | |
MOAT CROFT LIMITED | Director | 2003-03-05 | CURRENT | 1958-12-31 | Active | |
MICHEL GROVE PROPERTIES LIMITED | Director | 2003-03-05 | CURRENT | 1957-10-18 | Active | |
ROSESTAR PROPERTIES LTD | Director | 2003-01-01 | CURRENT | 1998-02-11 | Active | |
VINEHALL (NOMINEES) LIMITED | Director | 2002-11-29 | CURRENT | 2000-02-28 | Active | |
DOWNHAM (NOMINEES) LIMITED | Director | 2002-11-29 | CURRENT | 2000-02-29 | Active | |
WINSLINE LTD | Director | 2002-08-22 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
JONVILLE LTD | Director | 2002-08-22 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
MARPLEMOOR LTD | Director | 2002-08-22 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
VALEBERRY LTD | Director | 2002-08-22 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
VINEHALL ESTATES LTD | Director | 2002-08-22 | CURRENT | 2002-07-29 | Active | |
TOWNWORTH LTD | Director | 2002-08-22 | CURRENT | 2002-07-29 | Active | |
DOWNHAM LTD | Director | 2002-08-22 | CURRENT | 2002-07-29 | Active | |
ASHINGFORD LTD | Director | 2001-12-20 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
UPPERWEST LTD | Director | 2001-12-20 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
WESTGARTH ESTATES LTD | Director | 2001-12-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
GOLDGLADE LTD | Director | 2001-12-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
FRANKWALL LTD | Director | 2001-12-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
GROVEBURN PROPERTIES LTD | Director | 2001-12-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
CAMFORD INVESTMENTS LTD | Director | 2001-12-10 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
GATEWELL ESTATES LTD | Director | 2001-12-10 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
DEANSTON PROPERTIES LTD | Director | 2001-12-10 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
WESTGLADE ESTATES LTD | Director | 2001-07-27 | CURRENT | 2001-07-20 | Active | |
CHERRYBRIDE LTD | Director | 2001-04-17 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
GREENPRIME CORPORATION LTD | Director | 2001-03-12 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
LOTHDEAN LTD | Director | 2000-12-08 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
REGINA ESTATES LTD | Director | 2000-08-15 | CURRENT | 2000-08-04 | Active | |
SWANROSE LTD | Director | 2000-08-04 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
HYDECROSS LTD | Director | 2000-08-04 | CURRENT | 2000-07-26 | Active | |
EUROBEST LTD | Director | 2000-06-27 | CURRENT | 2000-01-12 | Active | |
LARCHDENE SERVICES LTD | Director | 2000-05-25 | CURRENT | 2000-05-22 | Active | |
TOPCHOICE MANAGEMENT LTD | Director | 2000-04-13 | CURRENT | 2000-04-07 | Active - Proposal to Strike off | |
LEYLANI LIMITED | Director | 1999-12-01 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
TOP ONE PROPERTIES LTD | Director | 1999-09-06 | CURRENT | 1999-07-21 | Active | |
FIRSTPATH ESTATES LTD | Director | 1999-09-06 | CURRENT | 1999-06-08 | Active | |
GRANDPRIME LTD | Director | 1999-04-27 | CURRENT | 1999-03-01 | Active | |
GATEFINE LTD | Director | 1998-11-01 | CURRENT | 1998-07-16 | Active | |
AVON CITY LIMITED | Director | 1998-02-05 | CURRENT | 1984-01-27 | Active | |
COOLGRASS LIMITED | Director | 1998-01-07 | CURRENT | 1998-01-07 | Active | |
REGALROSE SERVICES LTD | Director | 1997-10-06 | CURRENT | 1997-07-18 | Active | |
PRIMELEAF PROPERTIES LTD | Director | 1997-03-26 | CURRENT | 1997-02-28 | Active | |
SILVERPEARL PROPERTIES LTD | Director | 1997-03-26 | CURRENT | 1997-03-04 | Active | |
EAGLEPEAK SERVICES LTD | Director | 1997-03-26 | CURRENT | 1996-12-04 | Active | |
NEWREGAL SERVICES LTD | Director | 1997-03-26 | CURRENT | 1997-01-21 | Active | |
KINGSTAR U.K. LTD | Director | 1997-03-26 | CURRENT | 1997-02-18 | Active | |
BRIGHTMARK LTD | Director | 1997-03-26 | CURRENT | 1997-03-04 | Active | |
CRESTLINK VENTURES LTD | Director | 1997-03-26 | CURRENT | 1997-01-27 | Active | |
EUROTOP ENTERPRISES LTD | Director | 1997-03-26 | CURRENT | 1997-02-05 | Active | |
GATETOP PROPERTIES LTD | Director | 1997-03-26 | CURRENT | 1997-02-05 | Active | |
SUPERETTO LIMITED | Director | 1997-01-28 | CURRENT | 1997-01-08 | Active | |
EDENHOLME LIMITED | Director | 1996-11-12 | CURRENT | 1945-10-20 | Active - Proposal to Strike off | |
STARMARK ENTERPRISES LIMITED | Director | 1993-10-19 | CURRENT | 1993-07-09 | Active | |
ROBUST TRADING LIMITED | Director | 1991-05-05 | CURRENT | 1989-08-02 | Active | |
QUICK ENTERPRISES LIMITED | Director | 1991-04-11 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
READYSET RESOURCES LIMITED | Director | 1991-03-01 | CURRENT | 1990-06-20 | Active | |
ABERCORN ROAD MANAGEMENT LIMITED | Director | 1990-06-08 | CURRENT | 1990-04-02 | Active | |
TEKERE LIMITED | Director | 1990-05-23 | CURRENT | 1990-04-10 | Active - Proposal to Strike off | |
DAWNCAR INVESTMENTS LIMITED | Director | 1990-05-05 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
PORTSBRIDGE INVESTMENTS LIMITED | Director | 1990-05-05 | CURRENT | 1962-09-18 | Active - Proposal to Strike off | |
BRIDGEGROVE LIMITED | Director | 1990-05-05 | CURRENT | 1963-01-21 | Active | |
KRUTON LIMITED | Director | 1990-05-05 | CURRENT | 1964-06-15 | Active | |
PARVENT CO.LIMITED | Director | 1990-05-05 | CURRENT | 1964-07-31 | Active | |
VERKAN CO LIMITED | Director | 1990-05-05 | CURRENT | 1964-06-09 | Active | |
HARECROSS INVESTMENTS LIMITED | Director | 1989-10-03 | CURRENT | 1963-01-29 | Active - Proposal to Strike off | |
STAR PROPERTIES(LONDON)LIMITED | Director | 1989-10-03 | CURRENT | 1959-10-21 | Active - Proposal to Strike off | |
GLADBOURNE INVESTMENTS LIMITED | Director | 1989-10-03 | CURRENT | 1962-09-14 | Active - Proposal to Strike off | |
PRINCEBURY INVESTMENTS LIMITED | Director | 1989-10-03 | CURRENT | 1963-05-07 | Active - Proposal to Strike off | |
PANIFOLD CO. LIMITED | Director | 1989-10-03 | CURRENT | 1964-05-26 | Active - Proposal to Strike off | |
PARBRIGHT INVESTMENTS LIMITED | Director | 1989-10-03 | CURRENT | 1964-08-25 | Active - Proposal to Strike off | |
EGAN LIMITED | Director | 1989-10-03 | CURRENT | 1980-08-12 | Active - Proposal to Strike off | |
DOROT PROPERTIES LIMITED | Director | 1989-10-03 | CURRENT | 1960-05-05 | Dissolved 2018-01-09 | |
TENALE CO. LIMITED | Director | 1989-10-03 | CURRENT | 1964-09-18 | Dissolved 2018-01-09 | |
SIDE HOLDINGS LIMITED | Director | 1989-10-03 | CURRENT | 1964-06-03 | Active - Proposal to Strike off | |
WALLSHIRE LIMITED | Director | 1989-10-03 | CURRENT | 1963-10-28 | Active | |
SHIREWAY LIMITED | Director | 1989-10-03 | CURRENT | 1964-03-25 | Active | |
PREMIER PROPERTIES (LONDON) LIMITED | Director | 1989-10-03 | CURRENT | 1961-05-24 | Active | |
MAX MANUFACTURING CO.LIMITED | Director | 1989-10-03 | CURRENT | 1941-12-23 | Active | |
MONOLOOK LIMITED | Director | 1989-05-05 | CURRENT | 1988-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Previous accounting period extended from 26/12/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Bana One Limited as a person with significant control on 2023-05-23 | ||
CESSATION OF BARRY ACKERMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NAOMI ACKERMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Barry Ackerman as a person with significant control on 2021-06-04 | |
CH01 | Director's details changed for Mr Barry Ackerman on 2021-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY ACKERMAN on 2021-06-04 | |
PSC04 | Change of details for Mr Barry Ackerman as a person with significant control on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 235 Old Marylebone Road London NW1 5QT | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | |
AA01 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
AA | 29/12/11 TOTAL EXEMPTION SMALL | |
AA | 29/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/02/12 FULL LIST | |
AA01 | PREVSHO FROM 24/03/2011 TO 29/12/2010 | |
AR01 | 11/02/11 FULL LIST | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/06 TO 24/03/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 149 ALBION ROAD LONDON N16 9JU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NAOMI ACKERMAN | |
DEBENTURE | Outstanding | GOWER PROPERTY CONSULTANCY LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CRESTWAY PROPERTIES LTD are:
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