Crest Commercial Limited

Company Name	Crest Commercial Limited
Company Status	Active
Company Number	02041081
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 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	Mukarram Javaid Syed
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Director Name	Mr Adam Kemal Syed
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	05 September 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Director Name	Miss Sonia Mariam Syed
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	05 September 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Director Name	Mrs Erilaria Syed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	5 Neville Drive London N2 0QS

Secretary Name	Mr Mukarram Javaid Syed
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	English
Correspondence Address	8 Connaught Court Connaught Street London W2 2AJ

Director Name	Sumbal Bukhari
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	63 Wilberforce Road London NW9 6AT

Secretary Name	Sumbal Bukhari
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	63 Wilberforce Road London NW9 6AT

Director Name	Mr Syed Sajjad Hussain Bukhari
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	63 Wilberforce Road Hendon London NW9 6AT

Director Name	Syed Masud Salahuddin Kemal
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 April 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Gt Road Sadhoke Dist Gujranwala Pakistan

Secretary Name	Anjum Bokhari
Nationality	British
Status	Resigned
Appointed	04 March 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 October 2023)
Role	Company Director
Correspondence Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Director Name	Syed M Salahuddin Kemal
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 September 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2003)
Role	Lawyer
Correspondence Address	G T Road Sadhoke Distt Gujranwala Pakistan

Director Name	Nadia Shirin Syed
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2007)
Role	Student
Correspondence Address	W2

Director Name	Mr Samir Altaf Syed
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Connaught Court Connaught Street London W2 2AJ

Director Name	Deeba Alina Syed
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2006(20 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 January 2007)
Role	Student
Correspondence Address	W2

Director Name	Mr Samir Altaf Syed
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Location

Registered Address	04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9k at £1	Multitrade Industries LTD 90.00% Ordinary A
480 at £1	Mr Mukarram Javaid Syed 4.80% Ordinary
160 at £1	Deeba Alina Syed 1.60% Ordinary
160 at £1	Nadia Shirin Syed 1.60% Ordinary
160 at £1	Samir Altaf Syed 1.60% Ordinary
40 at £1	Multitrade Industries LTD 0.40% Ordinary

Financials

Year	2014
Net Worth	£1,443,468
Cash	£1,147
Current Liabilities	£219,741

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

31 March 2016	Delivered on: 5 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 1. long lease of flat 4, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) out of freehold title number 140145 being 33 and 34 leinster gardens.. 2. long lease of flat 5, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) out of freehold title number 140145 being 33 and 34 leinster gardens.. 3. long lease of flat 6, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) out of freehold title number 140145 being 33 and 34 leinster gardens.. 4. long lease of flat 7, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) out of freehold title number 140145 being 33 and 34 leinster gardens.. 5. long lease of flat 8, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) out of freehold title number 140145 being 33 and 34 leinster gardens. Outstanding
26 June 2002	Delivered on: 2 July 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: Â£200,000.00 due from the company to the chargee. Particulars: Fixed and floating charges over. Undertaking and all property and assets. Outstanding
26 June 2002	Delivered on: 2 July 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£200,000.00 due from the company to the chargee. Particulars: Flat 9,5 talbot square,london W2 1TR. Outstanding
21 June 2002	Delivered on: 2 July 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£200,000.00 due from the company to the chargee. Particulars: Flat 8,5 talbot square,london W2 1TR. Outstanding
12 January 1996	Delivered on: 23 January 1996 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 1996	Delivered on: 23 January 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 33 and 34 leinster gardens with all buildings/fixtures,fixed plant/machinery thereon; the goodwill of business and all licences; t/no 140145. Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 1. long lease of flat 4, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) granted out of freehold title number 140145 and being 33 and 34 leinster gardens.. 2. long lease of flat 5, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) granted out of freehold title number 140145 and being 33 and 34 leinster gardens.. 3. long lease of flat 6, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) granted out of freehold title number 140145 and being 33 and 34 leinster gardens.. 4. long lease of flat 7, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) granted out of freehold title number 140145 and being 33 and 34 leinster gardens.. 5. long lease of flat 8, 33 leinster gardens dated 31 march 2016 between crest commercial freehold limited (1) and crest commercial limited (2) granted out of freehold title number 140145 and being 33 and 34 leinster gardens. Outstanding
31 October 1996	Delivered on: 5 November 1996 Satisfied on: 3 April 2002 Persons entitled: Irish Permanent PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 8 and 9; 5 talbot square, london; floating charge over all .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
5 June 1991	Delivered on: 19 June 1991 Satisfied on: 3 April 2002 Persons entitled: Mobile Bank A.G. Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - flats 8 & 9, 5 talbot square, london W2 all fixtures and fittings (inc trade fixtures) fixed plant and machinery. Fully Satisfied
10 September 1986	Delivered on: 12 September 1986 Satisfied on: 3 April 2002 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 and 34 leinster gardens london W2 title no 140145, together with the goodwill of the company business. Fully Satisfied

Filing History

9 November 2020	Director's details changed for Mr Samir Altaf Syed on 18 March 2015 (2 pages)
10 October 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
10 October 2020	Change of details for Mr Mukarram Javid Syed as a person with significant control on 23 September 2020 (2 pages)
10 October 2020	Director's details changed for Mukarram Javaid Syed on 23 September 2020 (2 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 11,000 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 11,000 (4 pages)
27 September 2017	Statement of company's objects (2 pages)
27 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 September 2017	Statement of company's objects (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
5 December 2016	Registered office address changed from 294 Merton Road London Merton Road London SW18 5JW to 04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 294 Merton Road London Merton Road London SW18 5JW to 04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 5 December 2016 (1 page)
29 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Satisfaction of charge 8 in full (4 pages)
6 April 2016	Satisfaction of charge 7 in full (4 pages)
6 April 2016	Satisfaction of charge 6 in full (4 pages)
6 April 2016	Satisfaction of charge 6 in full (4 pages)
6 April 2016	Satisfaction of charge 8 in full (4 pages)
6 April 2016	Satisfaction of charge 7 in full (4 pages)
5 April 2016	Registration of charge 020410810011, created on 31 March 2016 (17 pages)
5 April 2016	Registration of charge 020410810011, created on 31 March 2016 (17 pages)
5 April 2016	Registration of charge 020410810009, created on 31 March 2016 (29 pages)
5 April 2016	Registration of charge 020410810010, created on 31 March 2016 (28 pages)
5 April 2016	Registration of charge 020410810009, created on 31 March 2016 (29 pages)
5 April 2016	Registration of charge 020410810010, created on 31 March 2016 (28 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 10,000 (6 pages)
6 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 10,000 (6 pages)
6 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 10,000 (6 pages)
22 May 2015	Appointment of Mr Samir Altaf Syed as a director on 18 March 2015 (2 pages)
22 May 2015	Appointment of Mr Samir Altaf Syed as a director on 18 March 2015 (2 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 September 2014	Secretary's details changed for Anjum Bokhari on 1 September 2014 (1 page)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 10,000 (5 pages)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 10,000 (5 pages)
7 September 2014	Secretary's details changed for Anjum Bokhari on 1 September 2014 (1 page)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 10,000 (5 pages)
7 September 2014	Secretary's details changed for Anjum Bokhari on 1 September 2014 (1 page)
4 September 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom to 294 Merton Road London Merton Road London SW18 5JW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom to 294 Merton Road London Merton Road London SW18 5JW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom to 294 Merton Road London Merton Road London SW18 5JW on 4 September 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Registered office changed on 26/03/2009 from 175-177 borough high street london SE1 1HR (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 175-177 borough high street london SE1 1HR (1 page)
23 December 2008	Return made up to 07/09/08; full list of members (3 pages)
23 December 2008	Return made up to 07/09/08; full list of members (3 pages)
3 December 2008	Return made up to 07/09/07; full list of members (3 pages)
3 December 2008	Return made up to 07/09/07; full list of members (3 pages)
19 September 2008	(6 pages)
19 September 2008	(6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2007	Ad 08/08/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 August 2007	Ad 08/08/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 175-177 borough high street london SE1 1XP (1 page)
28 December 2006	Return made up to 07/09/06; full list of members (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 175-177 borough high street london SE1 1XP (1 page)
28 December 2006	Return made up to 07/09/06; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Return made up to 07/09/05; full list of members (2 pages)
18 October 2005	Return made up to 07/09/05; full list of members (2 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Return made up to 07/09/04; full list of members (7 pages)
25 October 2004	Return made up to 07/09/04; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2021 under section 1088 of the Companies Act 2006 (2 pages)
19 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Return made up to 07/09/02; full list of members (6 pages)
7 October 2002	Return made up to 07/09/02; full list of members (6 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: hearts of oak house 84 kings way london WC2B 6NF (1 page)
18 January 2002	Registered office changed on 18/01/02 from: hearts of oak house 84 kings way london WC2B 6NF (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Return made up to 07/09/99; no change of members (6 pages)
28 September 1999	Return made up to 07/09/99; no change of members (6 pages)
31 December 1998	Return made up to 07/09/98; no change of members (6 pages)
31 December 1998	Return made up to 07/09/98; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
25 January 1998	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 1998	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 1997	Return made up to 07/09/96; no change of members (6 pages)
17 September 1997	Return made up to 07/09/96; no change of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Full accounts made up to 31 December 1995 (12 pages)
28 May 1997	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
28 February 1996	Nc inc already adjusted 30/11/95 (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Nc inc already adjusted 30/11/95 (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
31 January 1996	Return made up to 07/09/95; no change of members (4 pages)
31 January 1996	Return made up to 07/09/95; no change of members (4 pages)
23 January 1996	Particulars of mortgage/charge (5 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Particulars of mortgage/charge (5 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	Receiver ceasing to act (1 page)
11 January 1996	Receiver ceasing to act (1 page)
27 December 1995	Appointment of receiver/manager (1 page)
27 December 1995	Appointment of receiver/manager (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1994	Full accounts made up to 31 December 1993 (12 pages)
30 October 1994	Full accounts made up to 31 December 1993 (12 pages)
11 November 1993	Full accounts made up to 31 December 1992 (13 pages)
11 November 1993	Full accounts made up to 31 December 1992 (13 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
27 August 1992	Return made up to 13/07/92; no change of members (5 pages)
27 August 1992	Return made up to 13/07/92; no change of members (5 pages)
17 June 1992	Full accounts made up to 31 December 1990 (10 pages)
17 June 1992	Full accounts made up to 31 December 1990 (10 pages)
26 March 1992	Full group accounts made up to 31 December 1989 (13 pages)
26 March 1992	Full group accounts made up to 31 December 1989 (13 pages)
31 July 1990	Full accounts made up to 31 December 1988 (13 pages)
31 July 1990	Full accounts made up to 31 December 1988 (13 pages)
21 February 1989	Full group accounts made up to 31 December 1987 (12 pages)
21 February 1989	Full group accounts made up to 31 December 1987 (12 pages)
25 July 1986	Certificate of Incorporation (1 page)
25 July 1986	Certificate of Incorporation (1 page)

Crest Commercial Limited

Business Activity

Directors

Location

Shareholders

Financials

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