Crest Nicholson (Londinium) Limited

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Crest Nicholson (londinium) Limited

01099697•Private Limited With Share Capital

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ
Website01932580555

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Incorporated

01/03/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Crest Nicholson (londinium) Limited (01099697) is a private limited with share capital incorporated on 01/03/1973 (53 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/03/1973
KT152HJ

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
william floydd
director
W
william james spencer floydd
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Auditors Resignation Company
Category:Auditors
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Miscellaneous
Category:Miscellaneous
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Miscellaneous
Category:Miscellaneous
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Resolution
Category:Resolution
Date:09-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Resolution
Category:Resolution
Date:11-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date14/05/2025
Latest Accounts31/10/2024

Trading Addresses

26-28 Pembroke Road, Sevenoaks, Kent, TN131XR
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt15 2Hj, KT152HJRegistered

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Contact

01932580555
www.crestnicholson.com
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ