Cresta Investments Limited

Company Name	Cresta Investments Limited
Directors	Gary Simon Bluston and Jason Bruno Acker Holt
Company Status	Active
Company Number	03857192
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Simon Bluston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(6 years, 5 months after company formation)
Appointment Duration	18 years
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Beaufort Drive London NW11 6BU

Director Name	Mr Jason Bruno Acker Holt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(6 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Greville Street London EC1N 8PJ

Secretary Name	Mr Jason Bruno Acker Holt
Nationality	British
Status	Current
Appointed	07 April 2006(6 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Greville Street London EC1N 8PJ

Director Name	Mr Dhiraj Pankhania
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Anselm Road Hatch End Middlesex HA5 4LJ

Director Name	Mr Mansukh Pankhania
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limes House Warren Lane Stanmore Middlesex HA7 4FB

Secretary Name	Mr Dhiraj Pankhania
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Anselm Road Hatch End Middlesex HA5 4LJ

Director Name	Mrs Vanita Pankhania
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Anselm Road Hatch End Middlesex HA5 4LJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gary Simon Bluston & Katherine Sonja Alison Bluston 50.00% Ordinary
1 at £1	Jason Bruno Acker Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,490
Cash	£51,620
Current Liabilities	£83,970

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

17 August 2006	Delivered on: 23 August 2006 Persons entitled: Governor and Company of the Bank of Ireland C/O Bristol & West Property Finance Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the north of college road abbots langley together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding

17 August 2006

Delivered on: 23 August 2006
Persons entitled: Governor and Company of the Bank of Ireland C/O Bristol & West Property Finance

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land and buildings on the north of college road abbots langley together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Outstanding

Filing History

18 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 December 2020	Secretary's details changed for Mr Jason Bruno Acker Holt on 30 November 2020 (1 page)
1 December 2020	Director's details changed for Mr Jason Bruno Acker Holt on 30 November 2020 (2 pages)
1 December 2020	Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 30 November 2020 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 November 2018	Registered office address changed from Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA to Fairchild House Redbourne Avenue London N3 2BP on 27 November 2018 (1 page)
27 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Registered office address changed from 39 Welbeck Street London W1G 8DR to Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 39 Welbeck Street London W1G 8DR to Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA on 31 October 2014 (1 page)
14 October 2014	Secretary's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (1 page)
14 October 2014	Director's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (2 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Secretary's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (1 page)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Director's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (2 pages)
14 October 2014	Secretary's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (1 page)
14 October 2014	Director's details changed for Mr Jason Bruno Acker Holt on 3 December 2013 (2 pages)
10 October 2014	Director's details changed for Mr Gary Simon Bluston on 30 November 2013 (2 pages)
10 October 2014	Director's details changed for Mr Gary Simon Bluston on 30 November 2013 (2 pages)
9 October 2014	Director's details changed for Mr Gary Simon Bluston on 20 November 2013 (2 pages)
9 October 2014	Director's details changed for Mr Gary Simon Bluston on 20 November 2013 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9 December 2011 (1 page)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
20 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 January 2008	Return made up to 12/10/07; full list of members (2 pages)
7 January 2008	Return made up to 12/10/07; full list of members (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: 71 kingsway london WC2B 6ST (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 71 kingsway london WC2B 6ST (1 page)
6 September 2007	Return made up to 12/10/06; full list of members (3 pages)
6 September 2007	Return made up to 12/10/06; full list of members (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2006	Registered office changed on 21/04/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Director resigned (1 page)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 May 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
15 November 2004	Return made up to 12/10/04; full list of members (7 pages)
15 November 2004	Return made up to 12/10/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
24 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
24 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
18 October 2002	Return made up to 12/10/02; full list of members (7 pages)
18 October 2002	Return made up to 12/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: suite 24101 72 new bond street london W1Y 9DD (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: suite 24101 72 new bond street london W1Y 9DD (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
12 October 1999	Incorporation (16 pages)
12 October 1999	Incorporation (16 pages)