Crestpath Estates Ltd

Company Name	Crestpath Estates Ltd
Directors	Asher Isiah Perelman and Jonah Perelman
Company Status	Active
Company Number	03979148
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Asher Isiah Perelman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	39 Leweston Place London N16 6RJ

Secretary Name	Mr Asher Isiah Perelman
Nationality	British
Status	Current
Appointed	01 August 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	39 Leweston Place London N16 6RJ

Director Name	Mr Jonah Perelman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(11 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Linthorpe Road London N16 5QT

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Mrs Sara Perelman & Mr Abraham Eliezer Perelman & Mr Asher Isiah Perelman & Mr Jonah Perelman 45.00% Ordinary
55 at £1	Mr Jonah Perelman 25.00% Ordinary
44 at £1	Mr Asher Isiah Perelman 20.00% Ordinary
22 at £1	Mr Abraham Eliezer Perelman 10.00% Ordinary

Financials

Year	2014
Net Worth	£89,200
Cash	£6,215
Current Liabilities	£3,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 220 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 220 (5 pages)
8 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
8 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 220 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 220 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 220 (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 220 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 25/04/08; full list of members (4 pages)
2 June 2008	Return made up to 25/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 25/04/07; no change of members (7 pages)
24 May 2007	Return made up to 25/04/07; no change of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 25/04/06; full list of members (8 pages)
4 July 2006	Return made up to 25/04/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 25/04/05; full list of members (8 pages)
25 April 2005	Return made up to 25/04/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 25/04/04; full list of members (7 pages)
15 September 2004	Ad 21/01/04--------- Â£ si 219@1=219 Â£ ic 1/220 (2 pages)
15 September 2004	Ad 21/01/04--------- Â£ si 219@1=219 Â£ ic 1/220 (2 pages)
15 September 2004	Return made up to 25/04/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 25/04/03; full list of members (7 pages)
6 May 2003	Return made up to 25/04/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
24 June 2002	Return made up to 25/04/02; full list of members (7 pages)
24 June 2002	Return made up to 25/04/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
23 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 43 wellington avenue london N15 6AX (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 43 wellington avenue london N15 6AX (1 page)
25 April 2000	Incorporation (14 pages)
25 April 2000	Incorporation (14 pages)

Crestpath Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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