Company Information for CRESTFORM (EU) LIMITED
7 PRAED STREET, LONDON, W2 1NJ,
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Company Registration Number
05682149
Private Limited Company
Active |
Company Name | |
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CRESTFORM (EU) LIMITED | |
Legal Registered Office | |
7 PRAED STREET LONDON W2 1NJ Other companies in W2 | |
Company Number | 05682149 | |
---|---|---|
Company ID Number | 05682149 | |
Date formed | 2006-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:47:50 |
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Officer | Role | Date Appointed |
---|---|---|
SRI RAHAYU ZAINUDDIN |
||
PAUL GUBBAY |
||
ROBERT GUBBAY |
||
LESLEY KHALASTCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GILL |
Company Secretary | ||
PAUL GUBBAY |
Company Secretary | ||
ROBERT GUBBAY |
Director | ||
CLAUDE GUBBAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRISTA HOLDING S.A. | Director | 2016-09-14 | CURRENT | 2016-08-24 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
RETAIL PROPERTY LTD | Director | 2013-08-21 | CURRENT | 1999-08-31 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 1970-10-09 | Active | |
PEACHGROVE LIMITED | Director | 2013-03-08 | CURRENT | 1972-10-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2013-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
LONGBELL LIMITED | Director | 2013-02-26 | CURRENT | 1996-10-24 | Active | |
ST VINCENT ESTATES LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
HABAG INVESTMENTS CORP. | Director | 2012-05-04 | CURRENT | 2012-03-27 | Active | |
MOONTRACE LTD. | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
XBUILD LIMITED | Director | 2010-07-19 | CURRENT | 1990-10-10 | Active | |
TEDBELL LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
FRANBAY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
JOANBRIDGE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PEAKSHARE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1997-12-23 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2002-08-07 | CURRENT | 1987-08-24 | Active | |
MOVEGLADE LIMITED | Director | 2001-02-02 | CURRENT | 1978-06-08 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Director | 2018-05-21 | CURRENT | 1997-12-23 | Active | |
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2016-09-27 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
MOVEGLADE LIMITED | Director | 2016-05-04 | CURRENT | 1978-06-08 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1970-10-09 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
TEDBELL LIMITED | Director | 2015-07-06 | CURRENT | 2010-06-14 | Active | |
AIRE INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
MOONTRACE LTD. | Director | 2015-01-30 | CURRENT | 2010-11-26 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2014-06-13 | CURRENT | 2006-10-26 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2014-06-13 | CURRENT | 1987-08-24 | Active | |
LONGBELL LIMITED | Director | 2014-06-04 | CURRENT | 1996-10-24 | Active | |
NOVEMBRE PROPERTIES LIMITED | Director | 1996-10-07 | CURRENT | 1996-09-30 | Dissolved 2013-12-24 | |
CARILLON PROPERTIES LIMITED | Director | 2015-07-28 | CURRENT | 2015-02-10 | Liquidation | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2015-07-28 | CURRENT | 2006-10-26 | Active | |
MOONTRACE LTD. | Director | 2015-07-28 | CURRENT | 2010-11-26 | Active | |
ST VINCENT ESTATES LIMITED | Director | 2015-07-28 | CURRENT | 2013-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Sri Rahayu Zainuddin as company secretary on 2017-05-19 | |
TM02 | Termination of appointment of Simon Gill on 2017-05-19 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY KHALASTCHI | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUBBAY | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Simon Gill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/06--------- £ SI 19@1=19 £ IC 1/20 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |