Crestdown Limited

Company Name	Crestdown Limited
Company Status	Active
Company Number	03862814
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(17 years, 5 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(17 years, 5 months after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Toby Newman
Status	Current
Appointed	10 February 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(24 years, 6 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Dr Mohammed Nayar Iqbal Quasim
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 24 May 2012)
Role	Doctor,Property Developer
Country of Residence	United Kingdom
Correspondence Address	Skelligs 4 Swainston Close Wynyard Woods Billingham TS22 5SW

Secretary Name	Catherine Anne Milburn
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Practice Manager
Correspondence Address	106 Bassleton Lane Thornaby Stockton On Tees Cleveland TS17 0LD

Director Name	Dr Bhadresh Ramanlal Contractor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2015)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Overdinsdale Hall Neasham Darlington County Durham DL2 1PW

Director Name	Dr Graham Kenneth Daynes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Three Steps Crathorne Yarm Cleveland TS15 0BB

Director Name	Leng Chuan Neoh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Brean Down The Spital Yarm Cleveland TS15 9EX

Director Name	Dr Thomas Kwan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2005)
Role	Medical Practitioner
Correspondence Address	2 The Plantations Wynyard Woods Billingham TS22 5SN

Secretary Name	Suzanne Jarvis
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	39a Church Row Hurworth Darlington County Durham DL2 2AQ

Director Name	Dr Rajendra Bhailalbhai Patel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 June 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	26 Church Lane Middleton St. George County Durham DL2 1DF

Director Name	Dr Richard Ashford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2015)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Thornaby Medical Centre Trenchard Avenue Thornaby, Stockton On Tees TS17 0DD

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Timothy David Walker-Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Telephone	01642 767999
Telephone region	Middlesbrough

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Dr Bhadresh Ramanial Contractor 7.14% Ordinary
1000 at £1	Dr John Mcguire 7.14% Ordinary
1000 at £1	Dr Mark Upton 7.14% Ordinary
1000 at £1	Dr Rachel Yvonne Litster 7.14% Ordinary
1000 at £1	Dr Richard Ashford 7.14% Ordinary
1000 at £1	Dr Sally Elizabeth Kenyon 7.14% Ordinary
1000 at £1	Dr Susan Buckle 7.14% Ordinary
1000 at £1	Dr Thomas Ching On Kwan 7.14% Ordinary
1000 at £1	Triona De Burca 7.14% Ordinary
500 at £1	Andrew Cook 3.57% Ordinary
500 at £1	Graham Daynes 3.57% Ordinary
500 at £1	Leng Neoh 3.57% Ordinary
500 at £1	Mrs Choo Dee Neoh 3.57% Ordinary
500 at £1	Mrs Christine Margaret Daynes 3.57% Ordinary
500 at £1	Mrs Julie Mane Cook 3.57% Ordinary
500 at £1	Mrs Kalpana Rajendra Patel 3.57% Ordinary
500 at £1	Mrs Susan Martha Quasin 3.57% Ordinary
500 at £1	Nayar Quasim 3.57% Ordinary
500 at £1	Rajendra Patel 3.57% Ordinary

Financials

Year	2014
Turnover	£595,121
Net Worth	£2,924,232
Cash	£151,658
Current Liabilities	£361,833

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

27 July 2018	Delivered on: 3 August 2018 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: First legal mortgage over the freehold land known as thornaby health centre, trenchard avenue, thornaby, stockton-on-tees and the freehold land known as land on the east side of trenchard avenue, thornaby, stockton-on-tees (title numbers: CE124822 and CE170774).. For further details please see the instrument. Outstanding
31 January 2003	Delivered on: 6 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a trenchard avenue health centre thornaby cleveland stockton on tees t/no: CE124822. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 October 2002	Delivered on: 8 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at trenchard avenue thornaby stockton-on-tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 January 2022	Delivered on: 10 January 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land at thornaby health centre, trenchard avenue, thornaby, stockton-on-tees, TS17 0EE with title number CE124822, as more particularly described in schedule 2 part I of the instrument.. Land on the east side of trenchard avenue,. Thornaby, stockton-on-tees with title number CE170774, as more particularly described in schedule 2 part I of the instrument. Outstanding
22 October 2002	Delivered on: 8 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at trenchard avenue thornaby stockton-on-tees. 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. Outstanding
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement of even date with n quasim, r y litster, s e kenyon, t ching on kwan, basresh ramawlar contractor, r b patel for the grant of a lease or leases of property k/a part trenchard avenue health centre thornaby cleveland stockton-on-tees and all money now and in the future due pursuant to the agreement. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement of even date with g k daynes, a p cook, s m buckle, j mcguire, leng chuang neoh, r n adams, m u r p ashford and triona di burca north tees primary care trust for the grant of a lease or leases of property k/a part trenchard avenue health centre thornaby cleveland stockton-on-tees and all money now and in the future due pursuant to the agreement. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement of even date with boots the chemist limited for the grant of a lease or leases of property k/a part trenchard avenue health centre thornaby cleveland stockton-on-tees and all money now and in the future due pursuant to the agreement. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement of even date with north tees & hartlepool nhs trust for the grant of a lease or leases of property k/a part trenchard avenue health centre thornaby stockton stockton-on-tees and all money now and in the future due pursuant to the agreement agreement. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement of even date with north tees primary care trust for the grant of a lease or leases of property k/a part trenchard avenue health centre thornaby cleveland stockton-on-tees and all money now and in the future due pursuant to the agreement. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 February 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (25 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
24 June 2019	Full accounts made up to 31 December 2018 (23 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
22 October 2018	Notification of Php Stl Limited as a person with significant control on 26 July 2018 (2 pages)
22 October 2018	Cessation of Primary Health Properties Plc as a person with significant control on 26 July 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 August 2018	Memorandum and Articles of Association (4 pages)
10 August 2018	Resolutions RES13 ‐ Facility agreement and related documents 26/07/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 August 2018	Registration of charge 038628140009, created on 27 July 2018 (49 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 14,000 (6 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 14,000 (6 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
30 June 2015	Appointment of Mr Timothy David Walker-Arnott as a director on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Richard Ashford as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Suzanne Jarvis as a secretary on 29 June 2015 (1 page)
30 June 2015	Appointment of Mr Harry Abraham Hyman as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Timothy David Walker-Arnott as a director on 29 June 2015 (2 pages)
30 June 2015	Registered office address changed from Thornaby Medical Centre Trenchard Avenue, Thornaby, Stockton on Tees TS17 0DD to 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Rajendra Bhailalbhai Patel as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Rajendra Bhailalbhai Patel as a director on 29 June 2015 (1 page)
30 June 2015	Appointment of Nexus Management Services Limited as a secretary on 29 June 2015 (2 pages)
30 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 June 2015	Termination of appointment of Graham Kenneth Daynes as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Bhadresh Ramanlal Contractor as a director on 29 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Harry Abraham Hyman on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Philip John Holland as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Harry Abraham Hyman as a director on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Harry Abraham Hyman on 29 June 2015 (2 pages)
30 June 2015	Registered office address changed from Thornaby Medical Centre Trenchard Avenue, Thornaby, Stockton on Tees TS17 0DD to 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Graham Kenneth Daynes as a director on 29 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Philip John Holland on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Bhadresh Ramanlal Contractor as a director on 29 June 2015 (1 page)
30 June 2015	Appointment of Nexus Management Services Limited as a secretary on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Philip John Holland on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Leng Chuan Neoh as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Leng Chuan Neoh as a director on 29 June 2015 (1 page)
30 June 2015	Appointment of Mr Philip John Holland as a director on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Suzanne Jarvis as a secretary on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Richard Ashford as a director on 29 June 2015 (1 page)
17 January 2015	Satisfaction of charge 5 in full (4 pages)
17 January 2015	Satisfaction of charge 7 in full (4 pages)
17 January 2015	Satisfaction of charge 7 in full (4 pages)
17 January 2015	Satisfaction of charge 4 in full (4 pages)
17 January 2015	Satisfaction of charge 6 in full (4 pages)
17 January 2015	Satisfaction of charge 5 in full (4 pages)
17 January 2015	Satisfaction of charge 3 in full (4 pages)
17 January 2015	Satisfaction of charge 6 in full (4 pages)
17 January 2015	Satisfaction of charge 4 in full (4 pages)
17 January 2015	Satisfaction of charge 3 in full (4 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 November 2014	Director's details changed for Dr Richard Ashford on 21 February 2014 (2 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000 (8 pages)
7 November 2014	Director's details changed for Dr Richard Ashford on 21 February 2014 (2 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000 (8 pages)
14 March 2014	Appointment of Dr Richard Ashford as a director (2 pages)
14 March 2014	Appointment of Dr Richard Ashford as a director (2 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (14 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (14 pages)
8 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 14,000 (8 pages)
8 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 14,000 (8 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
8 June 2012	Termination of appointment of Mohammed Quasim as a director (1 page)
8 June 2012	Termination of appointment of Mohammed Quasim as a director (1 page)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
26 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
26 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
17 August 2010	Aud stat 519 (1 page)
17 August 2010	Aud stat 519 (1 page)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
13 November 2009	Director's details changed for Dr Rajendra Bhailalbhai Patel on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Dr Mohammed Nayar Iqbal Quasim on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Dr Graham Kenneth Daynes on 21 October 2009 (2 pages)
13 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (11 pages)
13 November 2009	Director's details changed for Dr Mohammed Nayar Iqbal Quasim on 21 October 2009 (2 pages)
13 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (11 pages)
13 November 2009	Director's details changed for Dr Rajendra Bhailalbhai Patel on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Dr Graham Kenneth Daynes on 21 October 2009 (2 pages)
12 February 2009	Return made up to 21/10/08; full list of members; amend (14 pages)
12 February 2009	Return made up to 21/10/08; full list of members; amend (14 pages)
25 November 2008	Return made up to 21/10/08; full list of members (11 pages)
25 November 2008	Return made up to 21/10/08; full list of members (11 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 October 2007	Return made up to 21/10/07; full list of members (6 pages)
26 October 2007	Return made up to 21/10/07; full list of members (6 pages)
11 November 2006	Return made up to 21/10/06; full list of members (12 pages)
11 November 2006	Return made up to 21/10/06; full list of members (12 pages)
17 July 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
17 July 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
12 May 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
12 May 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 November 2005	Return made up to 21/10/05; full list of members (10 pages)
16 November 2005	Return made up to 21/10/05; full list of members (10 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 October 2003 (14 pages)
13 December 2004	Full accounts made up to 31 October 2003 (14 pages)
22 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/04 (11 pages)
22 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/04 (11 pages)
30 December 2003	Return made up to 21/10/03; full list of members (9 pages)
30 December 2003	Return made up to 21/10/03; full list of members (9 pages)
30 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
30 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
13 November 2002	Return made up to 21/10/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Return made up to 21/10/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Nc inc already adjusted 17/09/02 (1 page)
7 October 2002	Ad 17/09/02--------- Â£ si 1000@1=1000 Â£ ic 13000/14000 (2 pages)
7 October 2002	Nc inc already adjusted 17/09/02 (1 page)
7 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2002	Ad 17/09/02--------- Â£ si 1000@1=1000 Â£ ic 13000/14000 (2 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 January 2002	Ad 11/01/02--------- Â£ si 12999@1=12999 Â£ ic 1/13000 (4 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2002	Nc inc already adjusted 11/01/02 (1 page)
25 January 2002	Nc inc already adjusted 11/01/02 (1 page)
25 January 2002	Ad 11/01/02--------- Â£ si 12999@1=12999 Â£ ic 1/13000 (4 pages)
20 November 2001	Return made up to 21/10/01; full list of members (6 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Return made up to 21/10/01; full list of members (6 pages)
20 November 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
4 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
31 October 2000	Return made up to 21/10/00; full list of members (6 pages)
31 October 2000	Return made up to 21/10/00; full list of members (6 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1999	Incorporation (13 pages)
21 October 1999	Incorporation (13 pages)

Crestdown Limited

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