Crystal House Holdings Limited

Company Name	Crystal House Holdings Limited
Director	Martin Paul Gregory
Company Status	Active
Company Number	01551393
Category	Private Limited Company
Incorporation Date	18 March 1981(43 years, 1 month ago)
Previous Name	Maidaid (Eastern) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Martin Paul Gregory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 1992(11 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 1st Floor Phoenix House, Christopher Martin Road Basildon Essex SS14 3AZ

Director Name	Mr Alan Palmer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(11 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Marine Parade Leigh On Sea Essex SS6 8BB

Secretary Name	Mr Alan Palmer
Nationality	British
Status	Resigned
Appointed	02 July 1992(11 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Marine Parade Leigh On Sea Essex SS9 2RF

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	Hc 1224 LTD 66.67% Ordinary C
20 at £1	Hc 1224 LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	£638,153
Cash	£173,088
Current Liabilities	£17,279

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

21 March 2018	Delivered on: 27 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 323-325 london road, hadleigh, essex, SS7 2BT. Outstanding
7 January 1991	Delivered on: 22 January 1991 Satisfied on: 3 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 1 the approach station road rayleigh essex and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1991	Delivered on: 22 January 1991 Satisfied on: 7 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 November 1983	Delivered on: 1 December 1983 Satisfied on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 1 the approach rayleigh essex. Fully Satisfied
19 November 1982	Delivered on: 1 December 1982 Satisfied on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 July 2019	Satisfaction of charge 015513930005 in full (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 March 2018	Registration of charge 015513930005, created on 21 March 2018 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 July 2017	Notification of Hc 1224 Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Hc 1224 Limited as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 60 (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 60 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 60 (4 pages)
9 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 60 (4 pages)
9 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 60 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 60 (4 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 60 (4 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Martin Gregory on 6 August 2014 (2 pages)
14 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 60 (4 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
17 July 2013	Termination of appointment of Alan Palmer as a director (1 page)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 60 (4 pages)
17 July 2013	Termination of appointment of Alan Palmer as a director (1 page)
17 July 2013	Termination of appointment of Alan Palmer as a secretary (1 page)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 60 (4 pages)
17 July 2013	Termination of appointment of Alan Palmer as a secretary (1 page)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 60 (4 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 61 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 61 (4 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (16 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
2 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
2 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
2 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH November 2012. (6 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Change of share class name or designation (1 page)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Change of share class name or designation (1 page)
12 July 2010	Secretary's details changed for Alan Palmer on 2 July 2010 (1 page)
12 July 2010	Director's details changed for Alan Palmer on 2 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Alan Palmer on 2 July 2010 (1 page)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Alan Palmer on 2 July 2010 (1 page)
12 July 2010	Director's details changed for Alan Palmer on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Alan Palmer on 2 July 2010 (2 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (20 pages)
6 February 2009	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
22 July 2008	Registered office changed on 22/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (19 pages)
3 January 2008	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Return made up to 02/07/07; full list of members (2 pages)
31 October 2007	Return made up to 02/07/07; full list of members (2 pages)
27 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
8 December 2006	Full accounts made up to 31 January 2006 (22 pages)
8 December 2006	Full accounts made up to 31 January 2006 (22 pages)
1 September 2006	Return made up to 02/07/06; full list of members (2 pages)
1 September 2006	Return made up to 02/07/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 January 2005 (21 pages)
1 February 2006	Full accounts made up to 31 January 2005 (21 pages)
12 July 2005	Return made up to 02/07/05; full list of members (2 pages)
12 July 2005	Return made up to 02/07/05; full list of members (2 pages)
23 February 2005	Full accounts made up to 31 January 2004 (22 pages)
23 February 2005	Full accounts made up to 31 January 2004 (22 pages)
27 July 2004	Return made up to 02/07/04; full list of members (7 pages)
27 July 2004	Return made up to 02/07/04; full list of members (7 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Full accounts made up to 31 January 2003 (19 pages)
3 March 2004	Full accounts made up to 31 January 2003 (19 pages)
23 August 2003	Return made up to 02/07/03; full list of members (7 pages)
23 August 2003	Return made up to 02/07/03; full list of members (7 pages)
16 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
16 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
9 August 2002	Return made up to 02/07/02; full list of members (7 pages)
9 August 2002	Return made up to 02/07/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 October 2001 (16 pages)
25 March 2002	Full accounts made up to 31 October 2001 (16 pages)
23 August 2001	Full accounts made up to 31 October 2000 (15 pages)
23 August 2001	Full accounts made up to 31 October 2000 (15 pages)
26 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
19 September 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
21 June 2000	Full accounts made up to 31 October 1999 (14 pages)
21 June 2000	Full accounts made up to 31 October 1999 (14 pages)
18 August 1999	Full accounts made up to 31 October 1998 (14 pages)
18 August 1999	Full accounts made up to 31 October 1998 (14 pages)
18 August 1999	Return made up to 02/07/99; full list of members (5 pages)
18 August 1999	Return made up to 02/07/99; full list of members (5 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
10 July 1998	Full accounts made up to 31 October 1997 (13 pages)
10 July 1998	Full accounts made up to 31 October 1997 (13 pages)
8 September 1997	Full accounts made up to 31 October 1996 (13 pages)
8 September 1997	Full accounts made up to 31 October 1996 (13 pages)
4 September 1996	Return made up to 02/07/96; no change of members (4 pages)
4 September 1996	Return made up to 02/07/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 31 October 1995 (16 pages)
6 May 1996	Full accounts made up to 31 October 1995 (16 pages)
31 August 1995	Return made up to 02/07/95; full list of members (14 pages)
31 August 1995	Return made up to 02/07/95; full list of members (14 pages)
3 August 1995	Full accounts made up to 31 October 1994 (16 pages)
3 August 1995	Full accounts made up to 31 October 1994 (16 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1981	Incorporation (18 pages)
18 March 1981	Incorporation (18 pages)

Crystal House Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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