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Company Information for

CREST LOCATION INVESTMENTS LLP

2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, HERTFORDSHIRE, EN6 2JD,
Company Registration Number
OC349589
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Crest Location Investments Llp
CREST LOCATION INVESTMENTS LLP was founded on 2009-10-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Crest Location Investments Llp is a Limited Liability Partnership 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
CREST LOCATION INVESTMENTS LLP
 
Legal Registered Office
2nd Floor Katherine House
11 Wyllyotts Place
Potters Bar
HERTFORDSHIRE
EN6 2JD
Other companies in N11
 
Filing Information
Company Number OC349589
Company ID Number OC349589
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 05:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST LOCATION INVESTMENTS LLP
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Company Officers of CREST LOCATION INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
EVERGUARD LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-10-27
ANDREAS ZACHARIA
Limited Liability Partnership (LLP) Designated Member 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRYSANTHOS ZACHARIA
Limited Liability Partnership (LLP) Designated Member 2009-10-27 2011-01-14
PARASKEVOU PAMELA ZACHARIA
Limited Liability Partnership (LLP) Designated Member 2009-10-27 2011-01-14

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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application for strike off of limited liability partnership
2023-02-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Confirmation statement with no updates made up to 2022-10-27
2021-11-04LLCS01Confirmation statement with no updates made up to 2021-10-27
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26LLCS01Confirmation statement with no updates made up to 2020-10-27
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20LLCS01Confirmation statement with no updates made up to 2019-10-27
2019-04-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29LLCS01Confirmation statement with no updates made up to 2018-10-27
2018-04-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LLCS01Confirmation statement with no updates made up to 2017-10-27
2017-07-11LLPSC05LLP Notification of change to Everguard Limited as a person with significant control on 2017-07-05
2017-07-11LLCH02LLP change of corporate member Everguard Limited on 2017-07-05
2017-07-07LLAD01Change of registered office address for limited liability partnership from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
2017-07-07LLPSC04LLP Notification of change for Mr Andreas Zacharia as a person with significant control on
2017-07-07LLCH01Change of partner details Mr Andreas Zacharia on 2017-06-30
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LLCS01Confirmation statement with no updates made up to 2016-10-27
2016-11-18LLCH02LLP change of corporate member Everguard Limited on 2016-11-17
2016-11-18LLAD01Change of registered office address for limited liability partnership from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LLAR01LLP Annual return made up to 2015-10-27
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LLAD01Change of registered office address for limited liability partnership from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN
2015-03-12LLCH02LLP change of corporate member Everguard Limited on 2015-03-06
2014-11-10LLAR01LLP Annual return made up to 2014-10-27
2014-09-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LLMR01
2014-01-15LLAR01LLP Annual return made up to 2013-10-27
2014-01-15LLAD01Change of registered office address for limited liability partnership from 27 the Crest Palmers Green London N13 5JT on 2014-01-15
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19LLAR01ANNUAL RETURN MADE UP TO 27/10/12
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-08LLAR01ANNUAL RETURN MADE UP TO 27/10/11
2011-12-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EVERGUARD LIMITED / 17/11/2011
2011-02-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARASKEVOU ZACHARIA
2011-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRYSANTHOS ZACHARIA
2010-11-23LLAR01ANNUAL RETURN MADE UP TO 27/10/10
2009-12-07LLAP01LLP MEMBER APPOINTED PARASKEVOU PAMELA ZACHARIA
2009-10-27LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CREST LOCATION INVESTMENTS LLP 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 CREST LOCATION INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-28 Outstanding DESIGNER RESIDENCES LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CREST LOCATION INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of CREST LOCATION INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CREST LOCATION INVESTMENTS LLP
Trademarks
We have not found any records of CREST LOCATION INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST LOCATION INVESTMENTS LLP. 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 (None Supplied) as CREST LOCATION INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CREST LOCATION INVESTMENTS LLP 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 CREST LOCATION INVESTMENTS LLP 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 CREST LOCATION INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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