Cresta Properties (SW) Limited

Company Name	Cresta Properties (SW) Limited
Company Status	Active
Company Number	05491230
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Names	4

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 Alexander Robert Porter
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Second Board Limited (Corporation)
Status	Current
Appointed	22 April 2015(9 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	First Board Limited (Corporation)
Status	Current
Appointed	22 April 2015(9 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Secretary Name	Mr Barry William Niven
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckthorn Close Wokingham Berkshire RG40 5YD

Director Name	Mr Ian Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Douglas Grange Davis Way Hurst Reading Berkshire RG10 0TT

Director Name	Mr Jonathan Philip Homan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Hockley Lane Stoke Poges Buckinghamshire SL2 4QE

Director Name	Mr Ian Michael Wood Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sycamores The Coombe Streatley Reading Berkshire RG8 9QT

Director Name	Mr Michael Ernest Bracken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Enid Close Bricket Wood St Albans Hertfordshire AL2 3EL

Secretary Name	Mr Ian Michael Wood Smith
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sycamores The Coombe Streatley Reading Berkshire RG8 9QT

Director Name	Mr Neil Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 14 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Grosvenor Square London W1K 6DT

Director Name	Mr Nicholas Scott Rumsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 14 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Square London W1K 6DT

Secretary Name	Mr Nicholas Scott Rumsey
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 14 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Square London W1K 6DT

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon SN4 0EU

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon SN4 0EU

Director Name	Mr David Claude Snelgrove
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swatton Barn Badbury Swindon SN4 0EU

Director Name	Mr Thomas Ranald Stenhouse
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon SN4 0EU

Director Name	Mr Pedro Urquidi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 November 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon SN4 0EU

Director Name	Emma Caroline Roberts
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court, St Julian's Avenue St Julian'S St Julian's Avenue St Peter Port, Guernsey GY1 6AX

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Andrew Bailey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 September 2020)
Role	Client Services Director
Country of Residence	Guernsey
Correspondence Address	St. Julian's Court St. Julian's Avenue St. Peter Port GY1 6AX

Director Name	Mr Simon Thomas Murphy
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 2021)
Role	Client Services Assistant Directot
Country of Residence	Guernsey
Correspondence Address	St Julian's St Julian's Court St Julian's Avenue St Peter Port Guernsey

Director Name	Mrs Rachel Louise Bridle
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	C/O Sequent Limited St Julian's Court St Julian's Avenue Guernsey GY1 6AX

Director Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Contact

Website	angloirish.co.uk

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Hampstead Properties Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

3 December 2008	Delivered on: 17 December 2008 Satisfied on: 25 March 2015 Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the each chargor to the chargee and/or each of the secured parties and the loan stock holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2008	Delivered on: 15 December 2008 Satisfied on: 18 June 2010 Persons entitled: Anglo Irish Bank Corporation PLC, for Itself and as Security Trustee for the Secured Parties (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee and/or each of the secured parties (except the loan stock holders) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's whole right, title and interest in and to the rental income in respect of the property 70 milnbank street glasgow t/no. GLA164717 see image for full details. Fully Satisfied
31 October 2006	Delivered on: 10 November 2006 Satisfied on: 18 June 2010 Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties Classification: A standard security which was presented for registration in scotland on 1 november 2006 and Secured details: All monies due or to become due from each chargor to the chargee and/or each of the secured parties and to the loan stock holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole 70 milnbank street glasgow t/no GLA164717. Fully Satisfied
31 October 2006	Delivered on: 10 November 2006 Satisfied on: 18 June 2010 Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee") Classification: Assignation of rents Secured details: All monies due or to become due from the company formerly k/a sackville properties (basingstoke) limited to the chargee and/or each of the secured parties (except the loan stock holders) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income in respect of the property. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 25 March 2015 Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being M60 superbranch agecroft commerce park swinton salford greater manchester t/n GM917960, the l/h property being prelude house hampshire international business park crockford lane chineham basingstoke, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 22 August 2005 Satisfied on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation and irrevocable mandate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its whole right and interest in and to its rights to receive rents. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 22 August 2005 Satisfied on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
14 November 2014	Delivered on: 25 November 2014 Satisfied on: 24 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Internal lease of the residential parts and shared common parts of the building located at cresta house 125-133 finchley road london. Fully Satisfied
3 December 2008	Delivered on: 22 December 2008 Satisfied on: 18 June 2010 Persons entitled: Anglo Irish Bank Corporation PLC, for Itself and as Security Trustee for the Secured Parties (The Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee and/or each of the secured parties (except the loan stock holders) on any account whatsoever and all monies due or to become due from the company to the loan stock holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at and forming 70 milnbank street glasgow t/no GLA164717. Fully Satisfied
2 August 2005	Delivered on: 20 August 2005 Satisfied on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 8 august 2005 and Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in the lease of the subjects at and forming 70 milnbank street, glasgow t/no. GLA164717. Fully Satisfied
20 June 2019	Delivered on: 26 June 2019 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Basement, lower ground floor, first floor, second floor, third floor, fourth floor, fifth floor, sixth floor, seventh floor, eighth and ninth floor premises, cresta house, 133 finchley road, london NW3 6HT registered at the land registry with title number NGL946975. Outstanding
14 October 2015	Delivered on: 27 October 2015 Persons entitled: Bank J, Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Basement, lower ground floor, first floor, second floor, third floor, fourth floor, fifth floor, sixth floor, seventh floor, eighth floor and ninth floor premises, cresta house, 133 finchley road, london t/no NGL946975. Outstanding

Filing History

17 February 2021	Change of details for Mr Richard Martin as a person with significant control on 17 February 2021 (2 pages)
16 February 2021	Notification of Richard Martin as a person with significant control on 11 February 2021 (2 pages)
16 February 2021	Cessation of Midwinter Capital Limited as a person with significant control on 11 February 2021 (1 page)
11 September 2020	Appointment of Mr Simon Thomas Murphy as a director on 4 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 September 2020	Termination of appointment of Andrew Bailey as a director on 4 September 2020 (1 page)
19 March 2020	Termination of appointment of Samantha Clare Stevenson as a director on 21 February 2020 (1 page)
19 March 2020	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 1 King William Street London EC4N 7AF on 19 March 2020 (1 page)
19 March 2020	Appointment of Mr Andrew Bailey as a director on 21 February 2020 (2 pages)
24 September 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
28 August 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 August 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
26 June 2019	Registration of charge 054912300013, created on 20 June 2019 (37 pages)
20 March 2019	Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019 (2 pages)
20 March 2019	Cessation of Rothschild & Co as a person with significant control on 1 March 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
26 June 2018	Notification of Rothschild & Co as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
18 April 2017	Appointment of Ms Samantha Clare Stevenson as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Ms Samantha Clare Stevenson as a director on 7 April 2017 (2 pages)
13 April 2017	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (4 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 9 December 2015 (1 page)
27 October 2015	Registration of charge 054912300012, created on 14 October 2015 (43 pages)
27 October 2015	Registration of charge 054912300012, created on 14 October 2015 (43 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
12 July 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 12 July 2015 (1 page)
12 July 2015	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 12 July 2015 (1 page)
12 July 2015	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 12 July 2015 (1 page)
12 July 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 12 July 2015 (1 page)
10 July 2015	Company name changed citruz properties (basingstoke) LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
10 July 2015	Company name changed citruz properties (basingstoke) LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
9 July 2015	Appointment of First Board Limited as a director on 22 April 2015 (2 pages)
9 July 2015	Termination of appointment of Robert William Middleton Brook as a director on 22 April 2015 (1 page)
9 July 2015	Appointment of Emma Caroline Roberts as a director on 22 April 2015 (2 pages)
9 July 2015	Appointment of First Board Limited as a director on 22 April 2015 (2 pages)
9 July 2015	Termination of appointment of Thomas Ranald Stenhouse as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of David Claude Snelgrove as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of Alexander Hugh Mackenzie as a director on 22 April 2015 (1 page)
9 July 2015	Appointment of Emma Caroline Roberts as a director on 22 April 2015 (2 pages)
9 July 2015	Termination of appointment of Pedro Urquidi as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of Pedro Urquidi as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of Alexander Hugh Mackenzie as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of Thomas Ranald Stenhouse as a director on 22 April 2015 (1 page)
9 July 2015	Appointment of Second Board Limited as a director on 22 April 2015 (2 pages)
9 July 2015	Appointment of Second Board Limited as a director on 22 April 2015 (2 pages)
9 July 2015	Termination of appointment of Robert William Middleton Brook as a director on 22 April 2015 (1 page)
9 July 2015	Termination of appointment of David Claude Snelgrove as a director on 22 April 2015 (1 page)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-22 RES15 ‐ Change company name resolution on 2015-04-22 (4 pages)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-22 (4 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Auditor's resignation (1 page)
24 April 2015	Satisfaction of charge 054912300011 in full (1 page)
24 April 2015	Satisfaction of charge 054912300011 in full (1 page)
25 March 2015	Satisfaction of charge 4 in full (2 pages)
25 March 2015	Satisfaction of charge 8 in full (2 pages)
25 March 2015	Satisfaction of charge 8 in full (2 pages)
25 March 2015	Satisfaction of charge 4 in full (2 pages)
26 February 2015	Appointment of Mr Alexander Hugh Mackenzie as a director on 14 November 2014 (2 pages)
26 February 2015	Appointment of Mr David Claude Snelgrove as a director on 14 November 2014 (2 pages)
26 February 2015	Appointment of Mr David Claude Snelgrove as a director on 14 November 2014 (2 pages)
26 February 2015	Appointment of Mr Alexander Hugh Mackenzie as a director on 14 November 2014 (2 pages)
21 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
7 January 2015	Change of name notice (2 pages)
7 January 2015	Company name changed carisbrooke properties (basingstoke) LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-11-07 (4 pages)
7 January 2015	Change of name notice (2 pages)
7 January 2015	Company name changed carisbrooke properties (basingstoke) LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-11-07 (4 pages)
25 November 2014	Registration of charge 054912300011, created on 14 November 2014 (72 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 14/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 14/11/2014 (14 pages)
25 November 2014	Registration of charge 054912300011, created on 14 November 2014 (72 pages)
24 November 2014	Appointment of Mr Thomas Ranald Stenhouse as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Thomas Ranald Stenhouse as a director on 14 November 2014 (2 pages)
21 November 2014	Appointment of Mr Robert William Middleton Brook as a director on 14 November 2014 (2 pages)
21 November 2014	Registered office address changed from 22 Grosvenor Square London W1K 6DT to Swatton Barn Badbury Swindon SN4 0EU on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Robert William Middleton Brook as a director on 14 November 2014 (2 pages)
21 November 2014	Termination of appointment of Nicholas Scott Rumsey as a director on 14 November 2014 (1 page)
21 November 2014	Termination of appointment of Nicholas Scott Rumsey as a director on 14 November 2014 (1 page)
21 November 2014	Termination of appointment of Nicholas Scott Rumsey as a secretary on 14 November 2014 (1 page)
21 November 2014	Registered office address changed from 22 Grosvenor Square London W1K 6DT to Swatton Barn Badbury Swindon SN4 0EU on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Neil Young as a director on 14 November 2014 (1 page)
21 November 2014	Termination of appointment of Nicholas Scott Rumsey as a secretary on 14 November 2014 (1 page)
21 November 2014	Appointment of Mr Pedro Urquidi as a director on 14 November 2014 (2 pages)
21 November 2014	Termination of appointment of Neil Young as a director on 14 November 2014 (1 page)
21 November 2014	Appointment of Mr Pedro Urquidi as a director on 14 November 2014 (2 pages)
23 September 2014	Full accounts made up to 30 June 2014 (10 pages)
23 September 2014	Full accounts made up to 30 June 2013 (14 pages)
23 September 2014	Full accounts made up to 30 June 2014 (10 pages)
23 September 2014	Full accounts made up to 30 June 2013 (14 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Full accounts made up to 30 June 2012 (15 pages)
8 May 2013	Full accounts made up to 30 June 2012 (15 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
6 July 2011	Full accounts made up to 30 June 2010 (17 pages)
6 July 2011	Full accounts made up to 30 June 2010 (17 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 August 2010	Full accounts made up to 30 June 2009 (17 pages)
4 August 2010	Full accounts made up to 30 June 2009 (17 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
6 October 2009	Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Neil Young on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Neil Young on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Neil Young on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009 (1 page)
10 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 July 2009	Return made up to 27/06/09; full list of members (3 pages)
1 June 2009	Full accounts made up to 30 June 2008 (15 pages)
1 June 2009	Full accounts made up to 30 June 2008 (15 pages)
16 February 2009	Resolutions RES13 ‐ Novation agreement 01/12/2008 (3 pages)
16 February 2009	Resolutions RES13 ‐ Novation agreement 01/12/2008 (3 pages)
22 December 2008	Particulars of a mortgage or charge/398 / charge no: 10 (6 pages)
22 December 2008	Particulars of a mortgage or charge/398 / charge no: 10 (6 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 8 (20 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 8 (20 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 July 2008	Return made up to 27/06/08; full list of members (3 pages)
15 July 2008	Return made up to 27/06/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (17 pages)
29 April 2008	Full accounts made up to 30 June 2007 (17 pages)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
18 July 2007	Return made up to 27/06/07; full list of members (2 pages)
18 July 2007	Return made up to 27/06/07; full list of members (2 pages)
18 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
18 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Declaration of assistance for shares acquisition (18 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (5 pages)
13 November 2006	Declaration of assistance for shares acquisition (18 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU (1 page)
10 November 2006	Particulars of mortgage/charge (8 pages)
10 November 2006	Particulars of mortgage/charge (8 pages)
10 November 2006	Particulars of mortgage/charge (8 pages)
10 November 2006	Particulars of mortgage/charge (8 pages)
9 November 2006	Company name changed sackville properties (basingstok e) LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed sackville properties (basingstok e) LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Particulars of mortgage/charge (22 pages)
9 November 2006	Particulars of mortgage/charge (22 pages)
24 October 2006	Full accounts made up to 31 March 2006 (15 pages)
24 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG (1 page)
9 January 2006	Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG (1 page)
20 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
22 August 2005	Particulars of mortgage/charge (5 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2005	Particulars of mortgage/charge (5 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
20 August 2005	Particulars of mortgage/charge (6 pages)
20 August 2005	Particulars of mortgage/charge (6 pages)
29 July 2005	Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
22 July 2005	Company name changed fieldsec 325 LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed fieldsec 325 LIMITED\certificate issued on 22/07/05 (2 pages)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)

Cresta Properties (SW) Limited

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