Cresta Properties (Sw) Limited
Company Profile
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MicroCresta Properties (sw) Limited
05491230•Private Limited With Share Capital
1 King William Street, London, EC4N7AF
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Incorporated
27/06/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cresta Properties (sw) Limited (05491230) is a private limited with share capital incorporated on 27/06/2005 (20 years old) and registered in london, EC4N7AF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/06/2005
EC4N7AF
Financial Overview
Total Assets
£63.7K
Liabilities
£12.3K
Net Assets
£51.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Resolution
Category:Resolution
Date:10-06-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2015
Change Of Name Notice
Category:Change Of Name
Date:07-01-2015
Resolution
Category:Resolution
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Auditors Resignation Company
Category:Auditors
Date:05-01-2010
Auditors Resignation Company
Category:Auditors
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
Related Companies
3
Contact
1 King William Street, London, EC4N7AF