Active
Company Information for CRESTA PROPERTIES (SW) LIMITED
1 KING WILLIAM STREET, LONDON, EC4N 7AF,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||||
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CRESTA PROPERTIES (SW) LIMITED | ||||||||
Legal Registered Office | ||||||||
1 KING WILLIAM STREET LONDON EC4N 7AF Other companies in W1K | ||||||||
Previous Names | ||||||||
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Company Number | 05491230 | |
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Company ID Number | 05491230 | |
Date formed | 2005-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 12:02:08 |
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Officer | Role | Date Appointed |
---|---|---|
FIRST BOARD LIMITED |
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SECOND BOARD LIMITED |
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SAMANTHA CLARE STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CAROLINE ROBERTS |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
DAVID CLAUDE SNELGROVE |
Director | ||
THOMAS RANALD STENHOUSE |
Director | ||
PEDRO URQUIDI |
Director | ||
NICHOLAS SCOTT RUMSEY |
Company Secretary | ||
NICHOLAS SCOTT RUMSEY |
Director | ||
NEIL YOUNG |
Director | ||
IAN MICHAEL WOOD SMITH |
Company Secretary | ||
MICHAEL ERNEST BRACKEN |
Director | ||
JONATHAN PHILIP HOMAN |
Director | ||
IAN SMITH |
Director | ||
IAN MICHAEL WOOD SMITH |
Director | ||
BARRY WILLIAM NIVEN |
Company Secretary | ||
SPEAFI LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE BRIDLE | |
AP01 | DIRECTOR APPOINTED MR ALEX PORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE BRIDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS MURPHY | |
PSC04 | Change of details for Mr Richard Martin as a person with significant control on 2021-02-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN | |
PSC07 | CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLARE STEVENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 68 Grafton Way London W1T 5DS United Kingdom | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300013 | |
PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-27 | |
PSC02 | Notification of Rothschild & Co as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA CLARE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CAROLINE ROBERTS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300012 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND | |
RES15 | CHANGE OF NAME 22/04/2015 | |
CERTNM | Company name changed citruz properties (basingstoke) LIMITED\certificate issued on 10/07/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED FIRST BOARD LIMITED | |
AP01 | DIRECTOR APPOINTED EMMA CAROLINE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO URQUIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
RES15 | CHANGE OF NAME 22/04/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054912300011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLAUDE SNELGROVE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
RES15 | CHANGE OF NAME 07/11/2014 | |
CERTNM | COMPANY NAME CHANGED CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | FACILITY AGREEMENT 14/11/2014 | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300011 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUMSEY | |
AP01 | DIRECTOR APPOINTED MR PEDRO URQUIDI | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 FULL LIST | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | NOVATION AGREEMENT 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SACKVILLE PROPERTIES (BASINGSTOK E) LIMITED CERTIFICATE ISSUED ON 09/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK J, SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE") | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 AUGUST 2005 AND | Satisfied | LLOYDS TSB BANK PLC |
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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 CRESTA PROPERTIES (SW) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRESTA PROPERTIES (SW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |