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Home > England & Wales Companies > CRESTROCK INVESTMENTS LTD
Company Information for

CRESTROCK INVESTMENTS LTD

50 ST. MARYS CRESCENT, LONDON, NW4 4LH,
Company Registration Number
04054157
Private Limited Company
Active

Company Overview

About Crestrock Investments Ltd
CRESTROCK INVESTMENTS LTD was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Active". Crestrock Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRESTROCK INVESTMENTS LTD
 
Legal Registered Office
50 ST. MARYS CRESCENT
LONDON
NW4 4LH
Other companies in NW4
 
Filing Information
Company Number 04054157
Company ID Number 04054157
Date formed 2000-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTROCK INVESTMENTS LTD
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Companies with same name CRESTROCK INVESTMENTS LTD
The following companies were found which have the same name as CRESTROCK INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Crestrock Investments LLC Connecticut Unknown

Company Officers of CRESTROCK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JAMES HOWARD RAYMOND WAITE
 Company Secretary 2006-09-01
DENNIS WILLIAM GEORGE READ
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GANCE
 Company Secretary 2000-10-01 2014-04-06
ALICE GANCE
 Director 2000-10-01 2005-01-01
RAPID COMPANY SERVICES LIMITED
 Company Secretary 2000-08-16 2000-09-27
RAPID NOMINEES LIMITED
 Director 2000-08-16 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOWARD RAYMOND WAITE SURREY TOPSOILS LTD Company Secretary 2007-02-13 CURRENT 2007-02-12 Active
JAMES HOWARD RAYMOND WAITE HAWKSVIEW INVESTMENTS LTD Company Secretary 2004-11-20 CURRENT 1973-03-20 Active
JAMES HOWARD RAYMOND WAITE CAPITAL DEMOLITION (UK) LIMITED Company Secretary 2002-11-12 CURRENT 1969-03-25 Liquidation
JAMES HOWARD RAYMOND WAITE CAPITAL DEMOLITION LIMITED Company Secretary 2002-07-15 CURRENT 1989-06-20 Active
DENNIS WILLIAM GEORGE READ SURREY TOPSOILS LTD Director 2015-08-01 CURRENT 2007-02-12 Active
DENNIS WILLIAM GEORGE READ INOREX LTD Director 2014-03-01 CURRENT 2006-02-24 Active - Proposal to Strike off
DENNIS WILLIAM GEORGE READ CAPITAL DEMOLITION (UK) LIMITED Director 2014-02-26 CURRENT 1969-03-25 Liquidation
DENNIS WILLIAM GEORGE READ SPECIFIC HIRE LTD Director 2013-07-01 CURRENT 2010-04-13 Active - Proposal to Strike off
DENNIS WILLIAM GEORGE READ BRIDGE AUTOS (SURREY) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
DENNIS WILLIAM GEORGE READ CAPITAL PLANT (UK) LTD Director 2004-11-12 CURRENT 2004-11-12 Active
DENNIS WILLIAM GEORGE READ INTERLINK VENTURES LIMITED Director 2000-06-03 CURRENT 2000-06-02 Active - Proposal to Strike off
DENNIS WILLIAM GEORGE READ GROSVENOR RECYCLING LTD. Director 1999-01-10 CURRENT 1998-08-18 Liquidation
DENNIS WILLIAM GEORGE READ CAPITAL DEMOLITION LIMITED Director 1999-01-01 CURRENT 1989-06-20 Active
DENNIS WILLIAM GEORGE READ HAWKSVIEW INVESTMENTS LTD Director 1991-12-30 CURRENT 1973-03-20 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-10Termination of appointment of James Howard Raymond Waite on 2023-02-27
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England
2022-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-16PSC04Change of details for Mr Dennis William George Read as a person with significant control on 2022-03-16
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-09SH0114/09/18 STATEMENT OF CAPITAL GBP 4
2018-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-01PSC04Change of details for Mr Dennis William Read as a person with significant control on 2018-08-01
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 50 st Mary's Crescent London NW4 4LH
2017-11-23AAMDAmended account small company full exemption
2017-11-17AAMDAmended account small company full exemption
2017-08-30AA01Previous accounting period extended from 30/11/16 TO 28/02/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL GANCE
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2011-07-31AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-01DISS40Compulsory strike-off action has been discontinued
2010-12-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30GAZ1FIRST GAZETTE
2010-07-26AR0126/07/10 FULL LIST
2009-07-26363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-09AA31/08/07 TOTAL EXEMPTION SMALL
2009-02-18225PREVEXT FROM 31/08/2008 TO 30/11/2008
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-02363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2007-01-08288aNEW SECRETARY APPOINTED
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2005-08-02363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-28288cSECRETARY'S PARTICULARS CHANGED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 HOWARD WALK LONDON N2 0HB
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-17363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-26363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-09363sRETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS
2001-08-20363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288aNEW SECRETARY APPOINTED
2000-10-09SRES01ADOPT MEM AND ARTS 26/09/00
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
2000-10-09288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CRESTROCK INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against CRESTROCK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESTROCK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-11-30 £ 225,000
Creditors Due After One Year 2011-11-30 £ 225,000
Creditors Due Within One Year 2012-11-30 £ 1,937,829
Creditors Due Within One Year 2011-11-30 £ 1,896,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CRESTROCK INVESTMENTS LTD

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 203,188
Current Assets 2011-11-30 £ 203,188
Debtors 2012-11-30 £ 197,853
Debtors 2011-11-30 £ 197,853
Shareholder Funds 2012-11-30 £ 222,516
Shareholder Funds 2011-11-30 £ 208,607
Tangible Fixed Assets 2012-11-30 £ 2,182,157
Tangible Fixed Assets 2011-11-30 £ 2,126,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTROCK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTROCK INVESTMENTS LTD
Trademarks
We have not found any records of CRESTROCK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTROCK INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as CRESTROCK INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CRESTROCK INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRESTROCK INVESTMENTS LTDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTROCK INVESTMENTS LTD 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 CRESTROCK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4LH