Crestvale Properties Limited

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Micro

Crestvale Properties Limited

01481491Private Limited With Share Capital

C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W8QT
Incorporated

26/02/1980

Company Age

46 years

Directors

2

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Crestvale Properties Limited (01481491) is a private limited with share capital incorporated on 26/02/1980 (46 years old) and registered in london, W1W8QT. The company operates under SIC code 68100 and is classified as Micro.

Crestvale properties limited is a company based out of the club house east street, chesham, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/02/1980
W1W8QT
3 employees

Financial Overview

Total Assets

£12.57M

Liabilities

£9.95M

Net Assets

£2.62M

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£405.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

129

Registered

3

Outstanding

0

Part Satisfied

126

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2019
Memorandum Articles
Category:Incorporation
Date:08-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:07-06-2003
Legacy
Category:Accounts
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2003
Legacy
Category:Address
Date:17-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date17/11/2025
Latest Accounts31/08/2025

Trading Addresses

Flat 33 Goodwood Court, 54-57 Devonshire Street, London, W1W5EF
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W 8Qt, W1W8QTRegistered

Contact

C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W8QT