| Company Name | Crego Properties Limited |
|---|---|
| Directors | Sharon Lesley Crego and Jonathan Paul Crego |
| Company Status | Active |
| Company Number | 01324445 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1977(46 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Sharon Lesley Crego |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1998(21 years, 2 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Prof Jonathan Paul Crego |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2015(38 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Albert Crego |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 October 1998) |
| Role | Tax Collector |
| Correspondence Address | 2 Falmouth Gardens Redbridge Ilford Essex IG4 5JU |
| Director Name | Gloria Crego |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 2 Falmouth Gardens Redbridge Ilford Essex IG4 5JU |
| Director Name | Prof Jonathan Paul Crego |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 08 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Park Avenue Enfield Middlesex EN1 2HW |
| Secretary Name | Gloria Crego |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 2 Falmouth Gardens Redbridge Ilford Essex IG4 5JU |
| Secretary Name | Albert Crego |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(21 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 11 January 2012) |
| Role | Company Director |
| Correspondence Address | 2 Falmouth Gardens Redbridge Ilford Essex IG4 5JU |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 200 at £1 | Sharon Lesley Crego 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,365 |
| Current Liabilities | £210,725 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 5 April 2020 (6 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 29 December 2016 | Micro company accounts made up to 5 April 2016 (7 pages) |
| 29 December 2016 | Micro company accounts made up to 5 April 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 18 August 2016 | Director's details changed for Sharon Lesley Crego on 15 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Prof Jonathan Paul Crego on 15 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Sharon Lesley Crego on 15 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Prof Jonathan Paul Crego on 15 August 2016 (2 pages) |
| 13 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 October 2015 | Appointment of Prof Jonathan Paul Crego as a director on 14 August 2015 (2 pages) |
| 27 October 2015 | Appointment of Prof Jonathan Paul Crego as a director on 14 August 2015 (2 pages) |
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 8 October 2014 | Micro company accounts made up to 5 April 2014 (7 pages) |
| 8 October 2014 | Micro company accounts made up to 5 April 2014 (7 pages) |
| 8 October 2014 | Micro company accounts made up to 5 April 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 21 December 2012 | Termination of appointment of Albert Crego as a secretary (1 page) |
| 21 December 2012 | Termination of appointment of Albert Crego as a secretary (1 page) |
| 5 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Registered office address changed from 66 Park Avenue Bush Hill Park Enfield EN1 2HW United Kingdom on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from 66 Park Avenue Bush Hill Park Enfield EN1 2HW United Kingdom on 21 March 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 16 March 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Sharon Lesley Crego on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Sharon Lesley Crego on 17 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 24 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 17 January 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 9 February 2004 | Total exemption full accounts made up to 5 April 2003 (13 pages) |
| 8 September 2003 | Return made up to 11/09/03; full list of members
|
| 8 September 2003 | Return made up to 11/09/03; full list of members
|
| 27 July 2003 | Registered office changed on 27/07/03 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
| 2 October 2002 | Return made up to 11/09/02; full list of members
|
| 2 October 2002 | Return made up to 11/09/02; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 8 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 28 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 5 April 1996 (12 pages) |
| 2 October 1996 | Accounts for a small company made up to 5 April 1996 (12 pages) |
| 2 October 1996 | Accounts for a small company made up to 5 April 1996 (12 pages) |
| 20 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 5 August 1977 | Incorporation (18 pages) |
| 5 August 1977 | Incorporation (18 pages) |