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CRESTWAY PROPERTIES LTD

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

This company is commonly known as Crestway Properties Ltd. The company was founded 26 years ago and was given the registration number 03508341. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRESTWAY PROPERTIES LTD
Company Number:03508341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Secretary23 May 1998Active
59, Upper Berkeley Street, London, England, W1H 7PP

Director23 May 1998Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director23 May 1998Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary11 February 1998Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director11 February 1998Active

People with Significant Control

Bana One Limited
Notified on:23 May 2023
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:59, Upper Berkeley Street, London, England, W1H 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Naomi Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:31, Wykeham Road, London, England, NW4 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Address

Move registers to sail company with new address.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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