Crest Management Co. (Finchley) Limited(The)

Company Name	Crest Management Co. (Finchley) Limited(The)
Company Status	Active
Company Number	02065204
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 October 1986(37 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Vidna Vukcevic
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(17 years after company formation)
Appointment Duration	20 years, 6 months
Role	Media Planner
Country of Residence	England
Correspondence Address	5 The Crest 112 Nether Street London N12 8EH

Secretary Name	Peter James Cole
Nationality	British
Status	Current
Appointed	04 November 2003(17 years after company formation)
Appointment Duration	20 years, 6 months
Role	Banking
Correspondence Address	6 The Crest 112 Nether Street Finchley London N12 8EH

Director Name	David Ernest Primmer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	4 The Crest 112 Nether Street Finchley London N12 8EH

Director Name	Ms Irene Kurer
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Pensioner
Country of Residence	England
Correspondence Address	1 The Crest, 112 Nether Stre Nether Street Flat 1 London N12 8EH

Director Name	Manuel Goldstein
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 1993)
Role	Bank Offficial
Correspondence Address	1 The Crest Finchley London N12 8EH

Director Name	Alan Simon Gordon
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Chartered Accountant
Correspondence Address	7 The Crest Finchley London N12 8EH

Director Name	Henry Newman
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1995)
Role	Accountant
Correspondence Address	8 The Crest 112 Nether Street Finchley London N12 8EH

Secretary Name	Margaret Lillie Burnside
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years after company formation)
Appointment Duration	11 years (resigned 04 November 2003)
Role	Company Director
Correspondence Address	6 The Crest 112 Nether Street Finchley London N12 8EH

Director Name	David Ernest Primmer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 1999)
Role	Company Director
Correspondence Address	4 The Crest 112 Nether Street Finchley London N12 8EH

Director Name	Annelore Irene Kurer
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 January 2009)
Role	Retired Dental Surgeon
Correspondence Address	1 The Crest 112 Nether Street London N12 8EH

Director Name	Gloria Heather Gordon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(9 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Crest 112 Nether Street London N12 8EH

Director Name	Nikola Vukcevic
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	18 July 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 5 The Crest 112 Nether Street London N12 8EH

Director Name	Mr Dipan Praful Shah
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(22 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Crest 112 Nether Street London N12 8EH

Location

Registered Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,440
Net Worth	£9,017
Cash	£7,782
Current Liabilities	£690

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	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 July 2020	Notification of David Ernest Primmer as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Appointment of Ms Irene Kurer as a director on 1 July 2019 (2 pages)
28 July 2020	Termination of appointment of Dipan Praful Shah as a director on 1 July 2019 (1 page)
28 July 2020	Termination of appointment of Gloria Heather Gordon as a director on 1 July 2019 (1 page)
28 July 2020	Notification of Vidna Vukcevic as a person with significant control on 1 June 2020 (2 pages)
28 July 2020	Cessation of Dipan Praful Shah as a person with significant control on 1 July 2019 (1 page)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
24 October 2014	Annual return made up to 23 October 2014 no member list (6 pages)
24 October 2014	Annual return made up to 23 October 2014 no member list (6 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 November 2013	Annual return made up to 23 October 2013 no member list (6 pages)
15 November 2013	Annual return made up to 23 October 2013 no member list (6 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 January 2013	Annual return made up to 23 October 2012 no member list (6 pages)
11 January 2013	Annual return made up to 23 October 2012 no member list (6 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 October 2011	Annual return made up to 23 October 2011 no member list (6 pages)
28 October 2011	Annual return made up to 23 October 2011 no member list (6 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 August 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 5 August 2011 (1 page)
8 January 2011	Annual return made up to 23 October 2010 no member list (6 pages)
8 January 2011	Annual return made up to 23 October 2010 no member list (6 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 February 2010	Director's details changed for Vidna Vukcevic on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for David Ernest Primmer on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for Gloria Heather Gordon on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for Vidna Vukcevic on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for Gloria Heather Gordon on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for David Ernest Primmer on 22 October 2009 (2 pages)
9 February 2010	Annual return made up to 23 October 2009 no member list (4 pages)
9 February 2010	Director's details changed for Dipan Praful Shah on 22 October 2009 (2 pages)
9 February 2010	Director's details changed for Dipan Praful Shah on 22 October 2009 (2 pages)
9 February 2010	Annual return made up to 23 October 2009 no member list (4 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 January 2009	Director appointed dipan praful shah (2 pages)
29 January 2009	Appointment terminated director annelore kurer (1 page)
29 January 2009	Appointment terminated director annelore kurer (1 page)
29 January 2009	Director appointed dipan praful shah (2 pages)
27 November 2008	Annual return made up to 23/10/08 (3 pages)
27 November 2008	Annual return made up to 23/10/08 (3 pages)
10 October 2008	Director appointed david ernest primmer (2 pages)
10 October 2008	Director appointed david ernest primmer (2 pages)
10 October 2008	Appointment terminated director nikola vukcevic (1 page)
10 October 2008	Appointment terminated director nikola vukcevic (1 page)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2007	Annual return made up to 23/10/07 (2 pages)
23 October 2007	Annual return made up to 23/10/07 (2 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2006	Annual return made up to 23/10/06 (2 pages)
2 November 2006	Annual return made up to 23/10/06 (2 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane london N3 1LL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane london N3 1LL (1 page)
24 October 2005	Annual return made up to 23/10/05 (2 pages)
24 October 2005	Annual return made up to 23/10/05 (2 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2004	Annual return made up to 23/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 October 2004	Annual return made up to 23/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
16 December 2003	New director appointed (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
18 November 2003	Annual return made up to 23/10/03 (4 pages)
18 November 2003	Annual return made up to 23/10/03 (4 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
30 October 2002	Annual return made up to 23/10/02 (4 pages)
30 October 2002	Annual return made up to 23/10/02 (4 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 November 2001	Annual return made up to 23/10/01 363(288) ‐ Director's particulars changed (4 pages)
6 November 2001	Annual return made up to 23/10/01 363(288) ‐ Director's particulars changed (4 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
20 November 2000	Annual return made up to 23/10/00 (4 pages)
20 November 2000	Annual return made up to 23/10/00 (4 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
28 October 1999	Annual return made up to 23/10/99 363(287) ‐ Registered office changed on 28/10/99 (4 pages)
28 October 1999	Annual return made up to 23/10/99 363(287) ‐ Registered office changed on 28/10/99 (4 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
14 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 October 1998	Annual return made up to 23/10/98 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
27 October 1998	Annual return made up to 23/10/98 (5 pages)
11 November 1997	Annual return made up to 23/10/97 (5 pages)
11 November 1997	Annual return made up to 23/10/97 (5 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
28 January 1997	Annual return made up to 23/10/96 (5 pages)
28 January 1997	Annual return made up to 23/10/96 (5 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
1 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
12 March 1996	New director appointed (1 page)
12 March 1996	Director resigned (2 pages)
12 March 1996	New director appointed (1 page)
12 March 1996	Director resigned (2 pages)
14 December 1995	Annual return made up to 23/10/95 (10 pages)
14 December 1995	Annual return made up to 23/10/95 (10 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Crest Management Co. (Finchley) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London