Active
Company Information for CRESCENT BUILDERS AND ESTATES LIMITED
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, BERKELEY SQUARE, LONDON, W1J 6ER,
|
Company Registration Number
06604673
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRESCENT BUILDERS AND ESTATES LIMITED | ||
Legal Registered Office | ||
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6ER Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06604673 | |
---|---|---|
Company ID Number | 06604673 | |
Date formed | 2008-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
DELANCEY LIMITED |
||
JAMES WILLIAM JEREMY RITBLAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY PROPERTIES LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FREEHOLD PORTFOLIOS ESTATES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TRIBECA UK LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-05-28 | Active | |
DELANCEY ESTATES LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
SPECIALITY SHOPS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
FIVE OAKS DEVELOPMENTS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
FIVE OAKS PROPERTIES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-05-19 | Active | |
NEWINCCO 1999 LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
SPECIALITY SHOPS DEVELOPMENTS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
DV3 LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-19 | Active | |
DV5 LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2003-06-23 | Active | |
DV4 LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY DEVELOPMENTS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active | |
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
FIVE OAKS CITY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-10-07 | Active | |
DREDS HOLDINGS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2002-08-22 | Active | |
DV6 LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
METRO SHOPPING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ESTATE AGENTS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ASSOCIATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING MANAGEMENT LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
METRO SHOPPING PLAZA LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
CORTX LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active | |
NEWINCCO 9999 LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DELANCEY RETAIL LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DV7 LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
METRO SHOPPING ESTATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DREDS GROUP LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2004-10-07 | Active | |
DELANCEY REAL ESTATE MANAGEMENT LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2005-11-20 | Active | |
EAST VILLAGE E20 LIMITED | Director | 2018-08-09 | CURRENT | 2013-05-16 | Active | |
GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N01 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N07 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV1 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N10 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N03 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV2 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N04 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N26 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 4 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 3 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 2 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
NEWINCCO 1076 LIMITED | Director | 2018-03-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
NEWINCCO 1312 LIMITED | Director | 2018-03-29 | CURRENT | 2014-07-03 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
DELANCEY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX 2 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-17 | Active | |
CREDITINCOME LIMITED | Director | 2016-06-06 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2008-09-15 | Active | |
NEWINCCO 1404 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ROEL HILL FARM LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2016-03-09 | CURRENT | 2014-10-30 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
CROSSFIZZ LIMITED | Director | 2015-06-26 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
DELANCEY PROPERTIES (MANCHESTER) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
DELANCEY PROPERTIES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FREEHOLD PORTFOLIOS ESTATES LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TRIBECA UK LIMITED | Director | 2008-07-09 | CURRENT | 2008-05-28 | Active | |
DELANCEY ESTATES LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
SPECIALITY SHOPS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
FIVE OAKS DEVELOPMENTS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
FIVE OAKS PROPERTIES LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-19 | Active | |
NEWINCCO 1999 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
SPECIALITY SHOPS DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
DV3 LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-19 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE MANAGEMENT LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
FIVE OAKS CITY LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
NEWINCCO 9999 LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DELANCEY RETAIL LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DREDS GROUP LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
DELANCEY DEVELOPMENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DREDS HOLDINGS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ESTATE AGENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ASSOCIATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING PLAZA LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
CORTX LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING ESTATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2004-05-25 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
DV5 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV4 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV6 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV7 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
ARROWDRIVE LIMITED | Director | 2002-05-21 | CURRENT | 2000-11-17 | Liquidation | |
L.E.F. LIMITED | Director | 2000-03-01 | CURRENT | 1995-11-20 | Liquidation | |
LINEOBTAIN LIMITED | Director | 1996-08-20 | CURRENT | 1991-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 FULL LIST | |
AR01 | 27/05/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James William Jeremy Ritblat on 2013-05-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DELANCEY LIMITED on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | SECRETARY APPOINTED DELANCEY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 848 LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRESCENT BUILDERS AND ESTATES 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. |