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Home > England & Wales Companies > CRYSTAL REAL ESTATES LIMITED
Company Information for CRYSTAL REAL ESTATES LIMITED
1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ,
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Company Registration Number
 04934641 Private Limited Company
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Company Overview
About Crystal Real Estates Ltd
CRYSTAL REAL ESTATES LIMITED was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". Crystal Real Estates 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 | |
|---|---|
| CRYSTAL REAL ESTATES LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ Other companies in W1B | |
Filing Information
| Company Number | 04934641 | |
|---|---|---|
| Company ID Number | 04934641 | |
| Date formed | 2003-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 08:12:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL REAL ESTATES LIMITED
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Company Officers of CRYSTAL REAL ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
AHMET GECEL |
||
RICHARD MILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
LEONARDO BORDON |
Director | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
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| CHEERBEAT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
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| LOGOMOVE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
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| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-09 | Dissolved 2016-07-12 | |
| BLAST COMMUNICATIONS & MEDIA LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-12 | Active | |
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| DEXTEREDGE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
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| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| GAAEL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| BARLOW INVESTMENTS LTD | Director | 2018-02-01 | CURRENT | 2015-10-21 | Active | |
| DRACO MARKETING UK LTD | Director | 2018-01-05 | CURRENT | 2015-10-06 | Active | |
| QUALITY FORM PITT LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-29 | Active | |
| ACCEL LONDON LIMITED | Director | 2018-01-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| OUR BEST FAMILY LTD | Director | 2018-01-05 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
| EASYPET UK LTD | Director | 2018-01-05 | CURRENT | 2015-10-21 | Active | |
| PEMACY LIMITED | Director | 2018-01-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| TITAN BULKERS LIMITED | Director | 2018-01-05 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
| GRANDLAND INVESTMENT LIMITED | Director | 2017-06-05 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| INFORMATION TRACKING DEVICES LIMITED | Director | 2017-06-05 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| INTER. GALA CORPORATE SECRETARIES LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| INTER.GALA LIMITED | Director | 2006-10-10 | CURRENT | 2003-10-02 | Active | |
| E.B. ENGINEERING & CONSTRUCTION LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| SCRYMSHIRE CLOPTON LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-01-24 | |
| W&M - WEB & MOBILE SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-08-11 | |
| GRANDLAND INVESTMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| MSL MACHINE SALES & LEASING LTD | Director | 2011-08-15 | CURRENT | 2010-07-30 | Active | |
| MARESPED LIMITED | Director | 2011-05-03 | CURRENT | 2002-01-25 | Active | |
| FASHION AND TEXTILE LIMITED | Director | 2011-02-28 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
| MIGHT MEDIA CONSULTING LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| INFORMATION TRACKING DEVICES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| TWO ATMOSPHERE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2016-03-29 | |
| NEOS RE LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
| S.C.& M.CONSULTING LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
| MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
| FULL SPORTS INVESTMENTS LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| FASTNET SAILING LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| LARCHSQUARE LIMITED | Director | 2003-09-01 | CURRENT | 2003-05-13 | Dissolved 2015-11-03 | |
| O.G.E. SERVICES LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-17 | Dissolved 2015-12-08 | |
| NEOS CONSULTING LIMITED | Director | 2003-05-15 | CURRENT | 1999-11-30 | Dissolved 2016-02-16 | |
| NAVAL SERVICES LTD. | Director | 2003-03-20 | CURRENT | 2001-11-05 | Dissolved 2015-06-23 | |
| HANDSTEAD LIMITED | Director | 2003-03-20 | CURRENT | 2001-08-02 | Dissolved 2015-11-03 | |
| GROUNDWORK CONSULTING LIMITED | Director | 2003-03-20 | CURRENT | 2001-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-11 GBP 922,991.00 | |
| CAP-SS | Solvency Statement dated 29/11/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/10/18 TO 31/08/18 | |
| CH01 | Director's details changed for Ahmet Gecel on 2018-03-21 | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED AHMET GECEL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1669681 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1669681 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1669681 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1669681 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1669681 | |
| AR01 | 16/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | |
| AR01 | 16/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 01/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/2000000 02/0 | |
| 88(2)R | AD 01/12/03--------- £ SI 1669679@1=1669679 £ IC 2/1669681 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CRYSTAL REAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRYSTAL REAL ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRYSTAL REAL ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 1,311,721 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 6,112 |
Creditors and other liabilities
Filed Financial Reports
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 CRYSTAL REAL ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2,400,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 3,278 |
| Current Assets | 2011-11-01 | £ 5,469 |
| Debtors | 2011-11-01 | £ 2,191 |
| Fixed Assets | 2011-11-01 | £ 3,135,349 |
| Shareholder Funds | 2011-11-01 | £ 1,822,985 |
| Tangible Fixed Assets | 2011-11-01 | £ 3,115,349 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRYSTAL REAL ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRYSTAL REAL ESTATES LIMITED
Income
Government Income
We have not found government income sources for CRYSTAL REAL ESTATES 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 (70100 - Activities of head offices) as CRYSTAL REAL ESTATES LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL REAL ESTATES 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 CRYSTAL REAL ESTATES 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 CRYSTAL REAL ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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