London
EC1V 9EE
Director Name | Simon Biber |
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Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(18 years after company formation) |
Appointment Duration | 16 years, 1 month (resigned 24 December 2008) |
Role | Company Director |
Correspondence Address | Flat G Heath Park Gardens West Heath Road London NW3 7TT |
Director Name | Hettie Biber |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(18 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 04 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | Hettie Biber |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(18 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 04 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | Raymond Cunnick |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 January 2016) |
Role | Company Director |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2016(41 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 January 2022) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Website | crestock.com |
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Email address | [email protected] |
Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Executors Of Estate Of Hetton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,731,273 |
Cash | £255,934 |
Current Liabilities | £57,607 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
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21 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
12 February 2016 | Appointment of International Registrars Limited as a secretary on 29 January 2016 (2 pages) |
12 February 2016 | Termination of appointment of Raymond Cunnick as a secretary on 29 January 2016 (1 page) |
12 February 2016 | Termination of appointment of Raymond Cunnick as a secretary on 29 January 2016 (1 page) |
12 February 2016 | Appointment of International Registrars Limited as a secretary on 29 January 2016 (2 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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28 October 2014 | Termination of appointment of Hettie Biber as a secretary on 4 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Hettie Biber as a secretary on 4 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Hettie Biber as a director on 4 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Hettie Biber as a secretary on 4 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Hettie Biber as a director on 4 October 2014 (1 page) |
28 October 2014 | Registered office address changed from Finsgate, 5/7, Cranwood Street, London, EC1V 9EE. to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from Finsgate, 5/7, Cranwood Street, London, EC1V 9EE. to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Hettie Biber as a director on 4 October 2014 (1 page) |
22 January 2014 | Director's details changed for Saul David Biber on 3 January 2014 (2 pages) |
22 January 2014 | Secretary's details changed for Hettie Biber on 3 January 2014 (1 page) |
22 January 2014 | Director's details changed for Hettie Biber on 3 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Hettie Biber on 3 January 2014 (2 pages) |
22 January 2014 | Secretary's details changed for Hettie Biber on 3 January 2014 (1 page) |
22 January 2014 | Secretary's details changed for Raymond Cunnick on 3 January 2014 (1 page) |
22 January 2014 | Director's details changed for Hettie Biber on 3 January 2014 (2 pages) |
22 January 2014 | Secretary's details changed for Raymond Cunnick on 3 January 2014 (1 page) |
22 January 2014 | Director's details changed for Saul David Biber on 3 January 2014 (2 pages) |
22 January 2014 | Secretary's details changed for Raymond Cunnick on 3 January 2014 (1 page) |
22 January 2014 | Secretary's details changed for Hettie Biber on 3 January 2014 (1 page) |
22 January 2014 | Director's details changed for Saul David Biber on 3 January 2014 (2 pages) |
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Director's details changed for Hettie Biber on 2 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Director's details changed for Hettie Biber on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Hettie Biber on 2 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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18 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders
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12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
26 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
26 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders
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9 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders
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24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders
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24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
6 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
9 April 2009 | Secretary appointed raymond cunnick (2 pages) |
9 April 2009 | Secretary appointed raymond cunnick (2 pages) |
5 February 2009 | Appointment terminated director simon biber (1 page) |
5 February 2009 | Appointment terminated director simon biber (1 page) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 November 2008 | Return made up to 04/11/08; full list of members
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6 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 November 2007 | Return made up to 04/11/07; full list of members
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19 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
13 November 2006 | Return made up to 04/11/06; full list of members
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13 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
8 December 2005 | Return made up to 04/11/05; full list of members
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31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 04/11/04; full list of members
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13 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
13 November 2003 | Return made up to 04/11/03; full list of members
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1 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 04/11/02; full list of members
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27 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 April 2002 | Director's particulars changed
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30 April 2002 | Director's particulars changed (1 page) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
28 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
21 September 2000 | New director appointed (3 pages) |
21 September 2000 | New director appointed (3 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
30 November 1999 | Return made up to 04/11/99; full list of members (5 pages) |
30 November 1999 | Return made up to 04/11/99; full list of members (5 pages) |
17 February 1999 | Accounting reference date extended from 25/03/99 to 31/03/99 (1 page) |
17 February 1999 | Accounting reference date extended from 25/03/99 to 31/03/99 (1 page) |
28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
13 November 1998 | Return made up to 04/11/98; full list of members (7 pages) |
13 November 1998 | Return made up to 04/11/98; full list of members (7 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
25 November 1997 | Return made up to 04/11/97; full list of members (7 pages) |
25 November 1997 | Return made up to 04/11/97; full list of members (7 pages) |
6 December 1996 | Return made up to 04/11/96; no change of members (5 pages) |
6 December 1996 | Return made up to 04/11/96; no change of members (5 pages) |
11 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 January 1996 | Return made up to 04/11/95; full list of members (7 pages) |
5 January 1996 | Return made up to 04/11/95; full list of members (7 pages) |
21 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
21 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
24 October 1974 | Incorporation (13 pages) |
24 October 1974 | Incorporation (13 pages) |