Localcrest Limited

Company Name	Localcrest Limited
Company Status	Active
Company Number	01585624
Category	Private Limited Company
Incorporation Date	14 September 1981(42 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Anne Patricia Prendergast
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(21 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Magazine Publisher
Country of Residence	England
Correspondence Address	Flat 5 14 Dawson Place London W2 4TJ

Director Name	James Harry Reynolds
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	07 July 2005(23 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Dawson Place London W2 4TJ

Director Name	Ms Kalika Ashvini Jayasekera
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Miss Ali Ann Prescod
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Sir Hugh Roderick Macleod
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Chairman Lloyds Register
Correspondence Address	Flat 4 14 Dawson Place London W2 4TJ

Director Name	Lorrain Sheena Fraser Rhodes
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 December 1993)
Role	Graphic Designer
Correspondence Address	Garden Flat 9 Stanley Gardens London W11 2ND

Director Name	John Peter Ambrose Goddard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 August 1992)
Role	Solicitor
Correspondence Address	Flat 5 14 Dawson Place London W2

Director Name	Mr Jason Jonathan Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1994)
Role	Solicitor
Correspondence Address	14 Dawson Place London W2 4TJ

Director Name	Rt Hon Edward Douglas Coke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 April 2005)
Role	Landowner And Farmer
Correspondence Address	Holkham Hall Wells-Next-The-Sea Norfolk NR23 1AB

Secretary Name	Sir Hugh Roderick Macleod
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Flat 4 14 Dawson Place London W2 4TJ

Secretary Name	Mr Jason Jonathan Fox
Nationality	British
Status	Resigned
Appointed	30 December 1993(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1994)
Role	Company Director
Correspondence Address	14 Dawson Place London W2 4TJ

Director Name	Alastair George Bradstock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 December 1994)
Role	Programme Officer
Correspondence Address	14 Dawson Place London W2 4JJ

Director Name	Louise Hewlett Watts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	14 Dawson Place London W2 4JJ

Director Name	Mr Mark Andrew Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(12 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 1994)
Role	Banker
Correspondence Address	Flat B 62 Pembridge Villas Notting Hill London W11 3ET

Secretary Name	Rt Hon Edward Douglas Coke
Nationality	British
Status	Resigned
Appointed	26 July 1994(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 April 2005)
Role	Landowner/Farmer
Correspondence Address	Holkham Hall Wells-Next-The-Sea Norfolk NR23 1AB

Director Name	Mr Mark Andrew Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2001)
Role	Banker
Correspondence Address	14 Dawson Place London W2 4TJ

Director Name	Christina Clare Slatter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(19 years, 11 months after company formation)
Appointment Duration	20 years, 12 months (resigned 31 July 2022)
Role	Picture Restorer
Country of Residence	United Kingdom
Correspondence Address	18 Park Place Villas London W2 1SP

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	07 April 2005(23 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2011)
Role	Property Managemen
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Mr Ian Richard Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 4 14 Dawson Place London W2 4TJ

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 April 2011(29 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Michael Bernd Kuessner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2019(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Jermyn Street London SW1Y 6NY

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

56 at £1	Redruth Investments LTD 40.00% Ordinary
28 at £1	Anne Patricia Prendergast 20.00% Ordinary
28 at £1	Mrs S. Slatter & Mr S. Slatter 20.00% Ordinary
28 at £1	Mrs V. Chalk 20.00% Ordinary

Financials

Year	2014
Net Worth	£140
Current Liabilities	£10,062

Accounts

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

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
29 November 2023	Director's details changed for Ms Kalika Ashvini Jayasekera on 27 November 2023 (2 pages)
29 November 2023	Director's details changed for Miss Ali Ann Prescod on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2023	Termination of appointment of Michael Bernd Kuessner as a director on 20 January 2023 (1 page)
13 February 2023	Appointment of Miss Ali Ann Prescod as a director on 29 July 2022 (2 pages)
2 February 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
2 February 2023	Termination of appointment of Christina Clare Slatter as a director on 31 July 2022 (1 page)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 January 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
11 January 2022	Register(s) moved to registered office address 5 Forest House 186 Forest Road Loughton Essex IG10 1EG (1 page)
11 January 2022	Appointment of Ms Kalika Ashvini Jayasekera as a director on 15 October 2021 (2 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 June 2021	Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021 (1 page)
15 June 2021	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021 (1 page)
9 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
27 September 2019	Appointment of Mr Michael Bernd Kuessner as a director on 24 September 2019 (2 pages)
4 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 February 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 140 (7 pages)
8 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 140 (7 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 140 (7 pages)
6 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 140 (7 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
9 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 140 (7 pages)
13 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 140 (7 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
9 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Director's details changed for Anne Patricia Prendergast on 22 November 2009 (2 pages)
9 February 2010	Director's details changed for Anne Patricia Prendergast on 22 November 2009 (2 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Christina Clare Slatter on 22 November 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for James Harry Reynolds on 22 November 2009 (2 pages)
9 February 2010	Director's details changed for James Harry Reynolds on 22 November 2009 (2 pages)
9 February 2010	Director's details changed for Christina Clare Slatter on 22 November 2009 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 August 2009	Appointment terminated director ian morris (1 page)
27 August 2009	Appointment terminated director ian morris (1 page)
20 March 2009	Return made up to 30/12/08; full list of members (5 pages)
20 March 2009	Return made up to 30/12/08; full list of members (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 April 2008	Return made up to 30/12/07; full list of members (6 pages)
7 April 2008	Return made up to 30/12/07; full list of members (6 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 30/12/06; full list of members (3 pages)
4 April 2007	Return made up to 30/12/06; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 30/12/05; full list of members (9 pages)
14 June 2006	Return made up to 30/12/05; full list of members (9 pages)
9 May 2006	Registered office changed on 09/05/06 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page)
9 May 2006	Registered office changed on 09/05/06 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
21 January 2005	Return made up to 30/12/04; full list of members (9 pages)
21 January 2005	Return made up to 30/12/04; full list of members (9 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Secretary resigned;director resigned (1 page)
25 October 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Return made up to 30/12/03; full list of members (9 pages)
7 January 2004	Return made up to 30/12/03; full list of members (9 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 January 2003	Return made up to 30/12/02; full list of members (9 pages)
21 January 2003	Return made up to 30/12/02; full list of members (9 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 February 2002	Return made up to 30/12/01; full list of members (9 pages)
13 February 2002	Return made up to 30/12/01; full list of members (9 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
14 March 2001	Return made up to 30/12/00; full list of members (8 pages)
14 March 2001	Return made up to 30/12/00; full list of members (8 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (8 pages)
31 January 2000	Return made up to 30/12/99; full list of members (8 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
31 March 1999	Return made up to 30/12/98; no change of members (4 pages)
31 March 1999	Return made up to 30/12/98; no change of members (4 pages)
23 March 1999	Registered office changed on 23/03/99 from: 14 dawson place london W2 4TJ (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 14 dawson place london W2 4TJ (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
18 March 1998	Return made up to 30/12/97; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Return made up to 30/12/97; full list of members (6 pages)
7 April 1997	Return made up to 30/12/96; full list of members (6 pages)
7 April 1997	Return made up to 30/12/96; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
5 March 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (8 pages)
18 July 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	Return made up to 30/12/94; full list of members (8 pages)
21 April 1995	Return made up to 30/12/94; full list of members (8 pages)
21 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
8 September 1984	Memorandum and Articles of Association (18 pages)
8 September 1984	Memorandum and Articles of Association (18 pages)

Localcrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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