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Company Information for

CRESTFORD ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
04459919
Private Limited Company
Active

Company Overview

About Crestford Estates Ltd
CRESTFORD ESTATES LTD was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Crestford Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESTFORD ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04459919
Company ID Number 04459919
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-25
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 19:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTFORD ESTATES LTD

Company Officers of CRESTFORD ESTATES LTD

Current Directors
Officer Role Date Appointed
HANNAH RACHEL STERN
Company Secretary 2002-06-19
SAMUEL ALBERT STERN
Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-12 2002-06-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-12 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ALBERT STERN ROBERTO HATS LTD Director 2015-11-17 CURRENT 2015-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21AA30/06/17 TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALBERT STERN
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-06GAZ1FIRST GAZETTE
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31AR0112/06/16 FULL LIST
2016-04-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-17DISS40DISS40 (DISS40(SOAD))
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0112/06/15 FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALBERT STERN / 15/06/2014
2015-10-06GAZ1FIRST GAZETTE
2015-06-29AA01CURRSHO FROM 26/06/2014 TO 25/06/2014
2015-06-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-27AA01PREVSHO FROM 27/06/2014 TO 26/06/2014
2015-02-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0112/06/14 FULL LIST
2014-03-28AA01PREVSHO FROM 28/06/2013 TO 27/06/2013
2013-08-29AR0112/06/13 FULL LIST
2013-03-19DISS40DISS40 (DISS40(SOAD))
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE
2012-08-24AR0112/06/12 FULL LIST
2012-03-29AA01PREVSHO FROM 29/06/2011 TO 28/06/2011
2011-07-04AR0112/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0112/06/10 FULL LIST
2010-06-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AA01PREVSHO FROM 30/06/2009 TO 29/06/2009
2009-06-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-04363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-11363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRESTFORD ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against CRESTFORD ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-12-21 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-12-21 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-12-21 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2003-11-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-05-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2003-05-13 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-06-30 £ 563,605
Creditors Due After One Year 2011-06-30 £ 563,605
Creditors Due Within One Year 2012-06-30 £ 115,504
Creditors Due Within One Year 2011-06-30 £ 116,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESTFORD ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 5,434
Cash Bank In Hand 2011-06-30 £ 7,941
Secured Debts 2012-06-30 £ 563,605
Secured Debts 2011-06-30 £ 563,605
Shareholder Funds 2012-06-30 £ 32,317
Shareholder Funds 2011-06-30 £ 34,165
Tangible Fixed Assets 2012-06-30 £ 705,992
Tangible Fixed Assets 2011-06-30 £ 706,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTFORD ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTFORD ESTATES LTD
Trademarks
We have not found any records of CRESTFORD ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTFORD ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRESTFORD ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CRESTFORD ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRESTFORD ESTATES LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTFORD ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESTFORD ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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