Active
Company Information for CREST INVEST ONE LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
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Company Registration Number
09393554
Private Limited Company
Active |
Company Name | |
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CREST INVEST ONE LIMITED | |
Legal Registered Office | |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | |
Company Number | 09393554 | |
---|---|---|
Company ID Number | 09393554 | |
Date formed | 2015-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 00:04:36 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BRAHAM |
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ROBERT JEFFREY BRAHAM |
||
DAVID ANTHONY GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAESTHETISTS NETWORK LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
REMEDIUM PARTNERS LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-17 | Active | |
THE HARPER LANE GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-18 | Active | |
ANAESTHETISTS NETWORK LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
REMEDIUM PARTNERS LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-17 | Active | |
THE HARPER LANE GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-18 | Active | |
W.K. TRUSTEES LIMITED | Director | 2013-06-25 | CURRENT | 1993-02-22 | Active | |
MGR ROYALTIES LIMITED | Director | 2011-12-21 | CURRENT | 2008-01-17 | Active | |
LITTLE BRITAIN LIMITED | Director | 2011-11-17 | CURRENT | 2006-09-13 | Active | |
ATTENTION TO FINANCE LIMITED | Director | 2010-01-29 | CURRENT | 2007-02-09 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2008-03-05 | CURRENT | 2002-03-06 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-07-18 | CURRENT | 2002-12-05 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2006-07-18 | CURRENT | 2000-11-27 | Active | |
POTWOOD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-03 | Active | |
DIDA CONSULTING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
RELICUS CONSULTING LTD | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
ANAESTHETISTS NETWORK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
THE HARPER LANE GROUP LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
REMEDIUM PARTNERS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY BRAHAM | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 55 Loudoun Road St John's Wood London NW8 0DL | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 55 Loudoun Road St John's Wood London NW8 0DL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AP03 | Appointment of Jessica Braham as company secretary on 2021-06-15 | |
AP01 | DIRECTOR APPOINTED JESSICA BRAHAM | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GREEN | |
PSC04 | Change of details for Mr Philip Braham as a person with significant control on 2020-09-30 | |
PSC04 | Change of details for Mr Philip Braham as a person with significant control on 2020-09-30 | |
PSC07 | CESSATION OF DAVID ANTHONY GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID ANTHONY GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093935540004 | |
PSC04 | Change of details for Mr David Anthony Green as a person with significant control on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018 | |
PSC04 | Change of details for Mr David Anthony Green as a person with significant control on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093935540003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 17/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BRAHAM / 12/09/2017 | |
CH01 | Director's details changed for Mr Philip Braham on 2017-09-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 17/09/2017 | |
PSC04 | Change of details for David Anthony Green as a person with significant control on 2017-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 17/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093935540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093935540001 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite 19 Lighterman House 26-36 Wharfdale Road London N1 9RY United Kingdom | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRAHAM | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 CREST INVEST ONE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CREST INVEST ONE 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. |