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CRESCENT PROPERTIES (HAMPSTEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crescent Properties (hampstead) Limited. The company was founded 65 years ago and was given the registration number 00618180. The firm's registered office is in LONDON. You can find them at 1a Heath Hurst Road, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRESCENT PROPERTIES (HAMPSTEAD) LIMITED
Company Number:00618180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a Heath Hurst Road, Hampstead, London, NW3 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Highgate West Hill, London, N6 6AP

Secretary20 August 2008Active
6, Rona Road, London, England, NW3 2JA

Director06 December 2022Active
48, Ashbourne Avenue, London, London, United Kingdom, NW11 0DS

Director21 February 2017Active
10b, Elizabeth Mews, 10b Elizabeth Mews, London, United Kingdom, NW3 4TL

Director08 March 2007Active
23, Marlborough Mansions, Cannon Hill, London, United Kingdom, NW6 1JR

Director12 August 2011Active
108 Highgate West Hill, London, N6 6AP

Director11 May 1999Active
40c Pandora Road,, London, London, United Kingdom, NW6 1TR

Director21 February 2017Active
4b Raveley Street, London, NW5 2HU

Secretary25 September 2000Active
18 Eton Villas, Hampstead, London, NW3 4SG

Secretary-Active
10b Langland Mansions, Finchley Road, London, NW3 6QA

Director05 May 1993Active
4b Raveley Street, London, NW5 2HU

Director25 September 2000Active
10 Bennett Court, 2a Fawley Road, London, NW6 1TA

Director-Active
1a Heath Hurst Road, Hampstead, London, NW3 2RU

Director05 November 2018Active
5 Greenhill, London, NW3 5UB

Director15 June 1995Active
98 Campbell Gordon Way, Dollis Hill, London, NW2 6RW

Director22 September 1997Active
17 Noblefield Heights, London, N2 0NX

Director-Active
Flat 2 126 Fellows Road, Hampstead, London, NW3 3JJ

Director21 March 1994Active
1a Heath Hurst Road, Hampstead, London, NW3 2RU

Director21 February 2017Active
18 Fairfax Road, London, NW6 4HA

Director18 June 1996Active
12 Abbots Gardens, East Finchley, London, N2 0JQ

Director22 September 1997Active
Flat F 44-48 Shepherdess Walk, Shoreditch, London, N1 7GA

Director15 June 1995Active
Danemore Park, Speldhurst, TN3 0JP

Director-Active
12 The Gables, Queen Parade, Harrogate, HG1 5PP

Director30 May 1996Active
1 & 2 Baynes Mews, Hampstead, London, NW3 5BH

Director-Active
13 Belsize Crescent, Hampstead, London, NW3 5QY

Director20 August 2008Active
30 Swain's Lane, London, N6 6QR

Director01 February 2005Active
38 Belgrave Square, London, SW1X 8NT

Director09 November 1995Active
2 Eton Rise, Eton College Road, London, NW3 2DE

Director07 June 1999Active
St Annes House, Diadem Court, London, W1D 3EF

Director03 September 1998Active
Canford 13 Daleham Gardens, Hampstead, London, NW3 5BY

Director05 May 1993Active
25 St Johns Court, Finchley Road, London, NW3 6LL

Director-Active
18 Eton Villas, Hampstead, London, NW3 4SG

Director-Active

People with Significant Control

Hampstead And Kilburn Conservative Association
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a, Heath Hurst Road, London, United Kingdom, NW3 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Officers

Appoint person director company with name date.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2017-03-07Officers

Appoint person director company with name date.

Download
2017-03-07Officers

Appoint person director company with name date.

Download
2017-03-07Officers

Appoint person director company with name date.

Download
2017-02-18Officers

Termination director company with name termination date.

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