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CRESTAVALE LIMITED

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

This company is commonly known as Crestavale Limited. The company was founded 20 years ago and was given the registration number 05130279. The firm's registered office is in LONDON. You can find them at 152 Coles Green Raod, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRESTAVALE LIMITED
Company Number:05130279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:152 Coles Green Raod, London, England, NW2 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Coles Green Road, London, United Kingdom, NW2 7HD

Director28 May 2004Active
23 Cavendish Road, London, NW6 7XJ

Secretary28 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2004Active
23 Cavendish Road, London, NW6 7XJ

Director28 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 May 2004Active

People with Significant Control

Mrs Mariam Ready
Notified on:18 May 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:152, Coles Green Raod, London, England, NW2 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eddy Wajih Reaidy
Notified on:18 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:152, Coles Green Raod, London, United Kingdom, NW2 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type small.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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