Crest Vestry Investments Limited

Company Name	Crest Vestry Investments Limited
Director	Patrick Alan French
Company Status	Active
Company Number	05071160
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Patrick Alan French
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Mr David Chapman
Status	Current
Appointed	03 November 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Michelle Chapman
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Personal Assistant
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Director Name	Mr David Mark Chapman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Patrick French 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

12 September 2016	Delivered on: 20 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 143 geffrye court geffrye estate london N1 6RT as registered at land registry under title number EGL512932. Outstanding
8 September 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Secretary's details changed for Mr David Chapman on 4 December 2017 (1 page)
5 December 2017	Secretary's details changed for Mr David Chapman on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr David Mark Chapman on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr David Mark Chapman on 4 December 2017 (2 pages)
4 December 2017	Change of details for Mr David Mark Chapman as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 December 2017 (1 page)
4 December 2017	Change of details for Mr Patrick Alan French as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 December 2017 (1 page)
4 December 2017	Change of details for Mr Patrick Alan French as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Change of details for Mr David Mark Chapman as a person with significant control on 4 December 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Registration of charge 050711600002, created on 12 September 2016 (38 pages)
20 September 2016	Registration of charge 050711600002, created on 12 September 2016 (38 pages)
13 September 2016	Registration of charge 050711600001, created on 8 September 2016 (42 pages)
13 September 2016	Registration of charge 050711600001, created on 8 September 2016 (42 pages)
31 May 2016	Appointment of Mr David Mark Chapman as a director on 3 November 2015 (2 pages)
31 May 2016	Director's details changed for Mr Patrick French on 21 July 2015 (2 pages)
31 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Director's details changed for Mr Patrick French on 21 July 2015 (2 pages)
31 May 2016	Appointment of Mr David Mark Chapman as a director on 3 November 2015 (2 pages)
4 November 2015	Appointment of Mr David Chapman as a secretary on 3 November 2015 (2 pages)
4 November 2015	Appointment of Mr David Chapman as a secretary on 3 November 2015 (2 pages)
4 November 2015	Appointment of Mr David Chapman as a secretary on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Michelle Chapman as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Michelle Chapman as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Michelle Chapman as a secretary on 3 November 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
29 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Michelle Chapman on 10 March 2011 (1 page)
4 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Secretary's details changed for Michelle Chapman on 10 March 2011 (1 page)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Patrick French on 11 March 2010 (2 pages)
12 April 2010	Director's details changed for Patrick French on 11 March 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Director's change of particulars / patrick french / 28/03/2007 (1 page)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / patrick french / 28/03/2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 May 2008	Return made up to 11/03/08; full list of members (3 pages)
1 May 2008	Return made up to 11/03/08; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007	Return made up to 11/03/07; full list of members (2 pages)
20 June 2007	Return made up to 11/03/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
16 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 June 2005	Return made up to 11/03/05; full list of members (2 pages)
6 June 2005	Return made up to 11/03/05; full list of members (2 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 June 2004	Ad 11/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2004	Ad 11/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
11 March 2004	Incorporation (15 pages)
11 March 2004	Incorporation (15 pages)

Crest Vestry Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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