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Home > England & Wales Companies > CRESTON RESIDENTIAL (NOMINEE) LIMITED
Company Information for

CRESTON RESIDENTIAL (NOMINEE) LIMITED

60 WELBECK STREET, LONDON, W1G 9XB,
Company Registration Number
09913499
Private Limited Company
Active

Company Overview

About Creston Residential (nominee) Ltd
CRESTON RESIDENTIAL (NOMINEE) LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active". Creston Residential (nominee) Limited is a Private Limited Company registered in ENGLAND 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
CRESTON RESIDENTIAL (NOMINEE) LIMITED
 
Legal Registered Office
60 WELBECK STREET
LONDON
W1G 9XB
 
Filing Information
Company Number 09913499
Company ID Number 09913499
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:17:12
Primary Source:Companies House
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Company Officers of CRESTON RESIDENTIAL (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
HIREN PATEL
 Director 2015-12-11
FIONA ANNE SHARMAN
 Director 2015-12-11
ANDREW STANFORD
 Director 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN PATEL THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2006-08-11 Active
HIREN PATEL ALASKA UK BROMLEY LIMITED Director 2016-12-15 CURRENT 2001-11-30 Liquidation
HIREN PATEL GREENGATE (MANCHESTER) NOMINEE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HIREN PATEL CLAYGATE RESIDENTIAL (NOMINEE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
HIREN PATEL RMPP CAMBRIDGE (GP2) LTD Director 2015-03-18 CURRENT 2011-11-01 Active
HIREN PATEL RMPP CAMBRIDGE (GP1) LTD Director 2015-03-18 CURRENT 2011-11-02 Active
HIREN PATEL LASALLE UK VENTURES (GENERAL PARTNER) LIMITED Director 2015-02-18 CURRENT 2006-03-03 Active - Proposal to Strike off
HIREN PATEL ALASKA UK (GP) LTD Director 2014-03-03 CURRENT 2014-03-03 Active
HIREN PATEL PLAZA SAVROW GENERAL PARTNER LTD Director 2013-03-08 CURRENT 2012-06-19 Dissolved 2015-08-25
FIONA ANNE SHARMAN SCF EASTSIDE LOCKS GP LIMITED Director 2016-07-13 CURRENT 2016-06-27 Active
FIONA ANNE SHARMAN LASALLE UK VENTURES (GENERAL PARTNER) LIMITED Director 2016-04-21 CURRENT 2006-03-03 Active - Proposal to Strike off
FIONA ANNE SHARMAN CLAYGATE RESIDENTIAL (NOMINEE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
FIONA ANNE SHARMAN CMH NO. 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
FIONA ANNE SHARMAN CMH NO. 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
FIONA ANNE SHARMAN NCB NO. 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
FIONA ANNE SHARMAN NCB NO. 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
FIONA ANNE SHARMAN SAP NO. 1 LIMITED Director 2014-03-28 CURRENT 2010-02-12 Active
FIONA ANNE SHARMAN SAP NO. 2 LIMITED Director 2014-03-28 CURRENT 2010-02-12 Active
FIONA ANNE SHARMAN PSHF NO. 1 LIMITED Director 2014-03-28 CURRENT 2010-08-03 Active - Proposal to Strike off
FIONA ANNE SHARMAN PSHF NO. 2 LIMITED Director 2014-03-28 CURRENT 2010-08-03 Active - Proposal to Strike off
ANDREW STANFORD CLAYGATE RESIDENTIAL (NOMINEE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ANDREW STANFORD STANFORD MALLINSON LIMITED Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2016-01-26

More director information

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.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-01-13Resolutions passed:<ul><li>Resolution Company business 18/11/2021<li>Resolution alteration to articles</ul>
2022-01-13APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE SHARMAN
2022-01-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE SHARMAN
2022-01-13RES13Resolutions passed:
  • Company business 18/11/2021
  • ALTER ARTICLES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM One Curzon Street London W1J 5HD United Kingdom
2021-12-15CESSATION OF CRESTON RESIDENTIAL (GENERAL PARTNER) LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15APPOINTMENT TERMINATED, DIRECTOR HIRENKUMAR PATEL
2021-12-15Notification of Duk E1 Resi Limited as a person with significant control on 2021-11-18
2021-12-15DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2021-12-15Notification of Duk E2 Resi Limited as a person with significant control on 2021-11-18
2021-12-15AP01DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2021-12-15PSC02Notification of Duk E1 Resi Limited as a person with significant control on 2021-11-18
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HIRENKUMAR PATEL
2021-12-15PSC07CESSATION OF CRESTON RESIDENTIAL (GENERAL PARTNER) LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM One Curzon Street London W1J 5HD United Kingdom
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099134990003
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANFORD
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-30RES13SECURITY AGENT AND BORROWER 04/08/2016
2016-08-30RES01ADOPT ARTICLES 30/08/16
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099134990002
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099134990001
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CRESTON RESIDENTIAL (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CRESTON RESIDENTIAL (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRESTON RESIDENTIAL (NOMINEE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRESTON RESIDENTIAL (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of CRESTON RESIDENTIAL (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTON RESIDENTIAL (NOMINEE) LIMITED
Trademarks
We have not found any records of CRESTON RESIDENTIAL (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTON RESIDENTIAL (NOMINEE) 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 (68320 - Management of real estate on a fee or contract basis) as CRESTON RESIDENTIAL (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTON RESIDENTIAL (NOMINEE) 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 CRESTON RESIDENTIAL (NOMINEE) 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 CRESTON RESIDENTIAL (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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