| Company Name | Crescent Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 03531067 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month 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 | Mr David Anthony Camprubi |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Westfield Way Ruislip Middlesex HA4 6HW |
| Director Name | Mr Philip Cattell Hudson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Garden Flat 103 Warwick Avenue London W9 2PP |
| Director Name | Mr Stephen Alan Miller |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 Englands Lane London NW3 4TG |
| Secretary Name | Mr Philip Cattell Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 103 Warwick Avenue London W9 2PP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Room 8, Ndb House Unit 31, Cygnus Business Centre Dalmeyer Road Willesden London NW10 2XA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Philip Hudson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,582 |
| Cash | £10,730 |
| Current Liabilities | £36,825 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Filing History
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 21 May 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 5 May 2017 | Registered office address changed from 6 London Street London W2 1HR to 22 Conduit Place London W2 1HS on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 6 London Street London W2 1HR to 22 Conduit Place London W2 1HS on 5 May 2017 (1 page) |
| 6 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 24 March 2015 | Director's details changed for Mr Philip Cattell Hudson on 1 December 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Philip Cattell Hudson on 1 December 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Philip Cattell Hudson on 1 December 2014 (2 pages) |
| 24 March 2015 | Secretary's details changed for Mr Philip Cattell Hudson on 1 December 2014 (1 page) |
| 24 March 2015 | Secretary's details changed for Mr Philip Cattell Hudson on 1 December 2014 (1 page) |
| 24 March 2015 | Secretary's details changed for Mr Philip Cattell Hudson on 1 December 2014 (1 page) |
| 12 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Director's details changed for Stephen Alan Miller on 4 May 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Registered office address changed from 6 London Street London W2 1HR on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 6 London Street London W2 1HR on 4 July 2011 (1 page) |
| 4 July 2011 | Director's details changed for Stephen Alan Miller on 4 May 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Stephen Alan Miller on 4 May 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 6 London Street London W2 1HR on 4 July 2011 (1 page) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 19 May 2011 | Registered office address changed from Garden Flat 103 Warwick Avenue Maida Vale London W9 2PP on 19 May 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Mr Philip Cattell Hudson on 23 February 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Mr Philip Cattell Hudson on 23 February 2011 (3 pages) |
| 19 May 2011 | Registered office address changed from Garden Flat 103 Warwick Avenue Maida Vale London W9 2PP on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mr Philip Cattell Hudson on 23 February 2011 (3 pages) |
| 19 May 2011 | Secretary's details changed for Mr Philip Cattell Hudson on 23 February 2011 (3 pages) |
| 15 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (15 pages) |
| 15 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (15 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 April 2009 | Return made up to 19/03/09; full list of members (8 pages) |
| 16 April 2009 | Return made up to 19/03/09; full list of members (8 pages) |
| 27 January 2009 | Return made up to 19/03/08; full list of members (10 pages) |
| 27 January 2009 | Return made up to 19/03/08; full list of members (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 16 July 2007 | Return made up to 19/03/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 19/03/07; no change of members (7 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 31 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 26 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 1 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 25 April 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 25 April 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 13 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 14 December 1999 | Accounts made up to 31 August 1999 (7 pages) |
| 14 December 1999 | Accounts made up to 31 August 1999 (7 pages) |
| 18 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 18 April 1999 | Ad 18/03/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 April 1999 | Ad 18/03/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 21 January 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 21 August 1998 | Ad 18/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 29 westfield way ruislip middlesex HA4 6AW (1 page) |
| 21 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1998 | Ad 18/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 29 westfield way ruislip middlesex HA4 6AW (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 19 March 1998 | Incorporation (10 pages) |
| 19 March 1998 | Incorporation (10 pages) |