Crestrock Investments Ltd

Company Name	Crestrock Investments Ltd
Director	Dennis William George Read
Company Status	Active
Company Number	04054157
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	01 January 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Secretary Name	Mr James Howard Raymond Waite
Nationality	British
Status	Current
Appointed	01 September 2006(6 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bolton Crescent Windsor Berkshire SL4 3JQ

Director Name	Alice Gance
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	12 Hamaganim Street Herzlika Israel

Secretary Name	Mr Daniel Gance
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 St Marys Crescent London NW4 4LH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Telephone	020 82023504
Telephone region	London

Location

Registered Address	50 St. Marys Crescent London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Dennis Read 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
10 March 2023	Termination of appointment of James Howard Raymond Waite as a secretary on 27 February 2023 (1 page)
13 October 2022	Micro company accounts made up to 28 February 2022 (5 pages)
15 September 2022	Micro company accounts made up to 28 February 2021 (5 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
11 May 2022	Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 50 st. Marys Crescent London NW4 4LH on 11 May 2022 (1 page)
5 May 2022	Compulsory strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
16 March 2022	Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page)
16 March 2022	Change of details for Mr Dennis William George Read as a person with significant control on 16 March 2022 (2 pages)
10 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
31 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
11 September 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
22 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 28 February 2018 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 4 (4 pages)
6 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
1 August 2018	Change of details for Mr Dennis William Read as a person with significant control on 1 August 2018 (2 pages)
2 February 2018	Micro company accounts made up to 28 February 2017 (5 pages)
27 December 2017	Registered office address changed from 50 st Mary's Crescent London NW4 4LH to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 December 2017 (1 page)
23 November 2017	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2017	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2017	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2017	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
30 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
7 April 2014	Termination of appointment of Daniel Gance as a secretary (1 page)
7 April 2014	Termination of appointment of Daniel Gance as a secretary (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2009	Return made up to 26/07/09; full list of members (3 pages)
26 July 2009	Return made up to 26/07/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
18 February 2009	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
28 July 2008	Return made up to 28/07/08; full list of members (3 pages)
28 July 2008	Return made up to 28/07/08; full list of members (3 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
10 May 2007	Return made up to 28/07/06; full list of members (2 pages)
10 May 2007	Return made up to 28/07/06; full list of members (2 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 5 howard walk london N2 0HB (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 5 howard walk london N2 0HB (1 page)
29 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 September 2004	Return made up to 05/08/04; full list of members (6 pages)
17 September 2004	Return made up to 05/08/04; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 September 2003	Return made up to 05/08/03; full list of members (6 pages)
26 September 2003	Return made up to 05/08/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 August 2002	Return made up to 05/08/02; no change of members (6 pages)
9 August 2002	Return made up to 05/08/02; no change of members (6 pages)
20 August 2001	Return made up to 16/08/01; full list of members (6 pages)
20 August 2001	Return made up to 16/08/01; full list of members (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 October 2000	Registered office changed on 09/10/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
16 August 2000	Incorporation (14 pages)
16 August 2000	Incorporation (14 pages)

Crestrock Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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