Cresidon Limited

Company Name	Cresidon Limited
Company Status	Dissolved
Company Number	01426251
Category	Private Limited Company
Incorporation Date	6 June 1979(44 years, 11 months ago)
Dissolution Date	25 May 2019 (4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Linda Mary Peasnell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1991(11 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 25 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Director Name	Mr John Beric Peasnell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1991(11 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 25 May 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Secretary Name	Mrs Linda Mary Peasnell
Nationality	British
Status	Closed
Appointed	21 January 1991(11 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 25 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Location

Registered Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

62 at £1	Mr John Beric Peasnell 62.00% Ordinary
38 at £1	Mrs Linda Mary Peasnell 38.00% Ordinary

Financials

Year	2014
Net Worth	£1,391,902
Cash	£204,985
Current Liabilities	£13,152

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

22 January 1984	Delivered on: 24 January 1984 Satisfied on: 7 December 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from michael john lawson esq to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H property 1,2,3 & 4 bedford mansions, bedford ave, barnet, herts title no ngl 407655. Fully Satisfied

22 January 1984

Delivered on: 24 January 1984
Satisfied on: 7 December 2007
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from michael john lawson esq to the chargee on any account whatsoever and from the company under the terms of the charge.
Particulars: F/H property 1,2,3 & 4 bedford mansions, bedford ave, barnet, herts title no ngl 407655.
Fully Satisfied

Filing History

26 June 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 February 2015	Director's details changed for Mr John Beric Peasnell on 19 February 2015 (2 pages)
19 February 2015	Secretary's details changed for Mrs Linda Mary Peasnell on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Mrs Linda Mary Peasnell on 19 February 2015 (2 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 February 2009	Return made up to 22/01/09; no change of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 February 2008	Return made up to 22/01/08; full list of members (3 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2007	Return made up to 22/01/07; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 February 2005	Return made up to 22/01/05; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 February 2004	Return made up to 22/01/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 February 2003	Return made up to 22/01/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
14 February 2002	Return made up to 22/01/02; full list of members (6 pages)
14 February 2001	Return made up to 22/01/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 January 2000 (8 pages)
7 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Full accounts made up to 31 January 1999 (10 pages)
10 February 1999	Return made up to 22/01/99; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 January 1998 (9 pages)
27 February 1998	Return made up to 22/01/98; no change of members (4 pages)
11 September 1997	Full accounts made up to 31 January 1997 (10 pages)
11 February 1997	Return made up to 22/01/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
9 February 1996	Return made up to 22/01/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (3 pages)