Crest Jmt Leather Limited

Company Name	Crest Jmt Leather Limited
Director	Chirag Bupendrabhai Patel
Company Status	Active
Company Number	07060986
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Chirag Bupendrabhai Patel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor, Meridian House Suite A 202-204, Finchley Road London NW3 6BX

Director Name	Mr John Heinrich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Adla House 2a Hayes Crescent Golders Green London NW11 0DE

Director Name	Martin Ian Zulberg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Adla House 2a Hayes Crescent Golders Green London NW11 0DE

Director Name	Mr Anthony Ronald Clayton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adla House 2a Hayes Crescent Golders Green London NW11 0DE

Director Name	Mr Ketan Bhupendra Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Adla House 2a Hayes Crescent Golders Green London NW11 0DE

Director Name	Mr Philip Wilson Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 2013(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Meridian House Suite A 202-204, Finchley Road London NW3 6BX

Contact

Website	crestleather.com

Location

Registered Address	Ground Floor, Meridian House Suite A 202-204, Finchley Road London NW3 6BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

198 at £1	Crest Leathers LTD 49.75% Ordinary B
99 at £1	Crest Leathers LTD 24.87% Ordinary A
99 at £1	Crest Leathers LTD 24.87% Ordinary C
1 at £1	Gabriele Francescato 0.25% Ordinary D
1 at £1	Nicola De Piero 0.25% Ordinary D

Financials

Year	2014
Turnover	£12,909,987
Gross Profit	£1,205,472
Net Worth	£409,361
Cash	£22,548
Current Liabilities	£3,002,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

10 September 2014	Delivered on: 22 September 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The company as continuing security for the payment, discharge and performance of all the secured obligations charges to the bank by way of separate fixed charges in each case with full title guarantee:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property.. Real property means: all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means:, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
6 April 2010	Delivered on: 22 April 2010 Satisfied on: 11 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

10 September 2014

Delivered on: 22 September 2014
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: The company as continuing security for the payment, discharge and performance of all the secured obligations charges to the bank by way of separate fixed charges in each case with full title guarantee:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property.. Real property means: all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means:, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

6 April 2010

Delivered on: 22 April 2010
Satisfied on: 11 August 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 February 2021	Withdrawal of a person with significant control statement on 5 February 2021 (2 pages)
5 February 2021	Notification of Crest Leathers Limited as a person with significant control on 16 October 2016 (2 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (30 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
27 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
17 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (30 pages)
17 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
16 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
29 November 2018	Confirmation statement made on 29 October 2018 with updates (6 pages)
26 October 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 401 (4 pages)
21 September 2018	Termination of appointment of Philip Wilson Stewart as a director on 21 September 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
16 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 400 (7 pages)
6 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Registered office address changed from Adla House 2a Hayes Crescent Golders Green London London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Adla House 2a Hayes Crescent Golders Green London London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 10 May 2017 (1 page)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 July 2016	Director's details changed for Mr Chirag Bupendrabhai Patel on 31 March 2015 (2 pages)
11 July 2016	Director's details changed for Mr Philip Wilson Stewart on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Chirag Bupendrabhai Patel on 31 March 2015 (2 pages)
11 July 2016	Director's details changed for Mr Philip Wilson Stewart on 8 July 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 398 (5 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 398 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Satisfaction of charge 1 in full (1 page)
11 August 2015	Satisfaction of charge 1 in full (1 page)
5 January 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 398 (5 pages)
5 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 398 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 396 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 396 (5 pages)
22 September 2014	Registration of charge 070609860002, created on 10 September 2014 (47 pages)
22 September 2014	Registration of charge 070609860002, created on 10 September 2014 (47 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
9 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 396 (5 pages)
9 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 396 (5 pages)
10 June 2013	Termination of appointment of Ketan Patel as a director (1 page)
10 June 2013	Termination of appointment of Ketan Patel as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Appointment of Mr Chirag Bupendrabhai Patel as a director (2 pages)
3 June 2013	Appointment of Mr Chirag Bupendrabhai Patel as a director (2 pages)
29 May 2013	Appointment of Mr Philip Wilson Stewart as a director (2 pages)
29 May 2013	Appointment of Mr Philip Wilson Stewart as a director (2 pages)
28 May 2013	Termination of appointment of John Heinrich as a director (1 page)
28 May 2013	Termination of appointment of Anthony Clayton as a director (1 page)
28 May 2013	Termination of appointment of Anthony Clayton as a director (1 page)
28 May 2013	Termination of appointment of John Heinrich as a director (1 page)
16 November 2012	Director's details changed for Mr John Heinrich on 1 October 2012 (2 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Mr John Heinrich on 1 October 2012 (2 pages)
16 November 2012	Director's details changed for Mr Anthony Ronald Clayton on 1 October 2012 (2 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Mr Anthony Ronald Clayton on 1 October 2012 (2 pages)
16 November 2012	Director's details changed for Mr Anthony Ronald Clayton on 1 October 2012 (2 pages)
16 November 2012	Director's details changed for Mr John Heinrich on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Ketan Bhupendra Patel on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Ketan Bhupendra Patel on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Ketan Bhupendra Patel on 1 October 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
7 November 2011	Register(s) moved to registered office address (1 page)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Register(s) moved to registered office address (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Ketan Bhupendra Patel on 20 November 2009 (2 pages)
2 November 2010	Director's details changed for Mr Ketan Bhupendra Patel on 20 November 2009 (2 pages)
28 May 2010	Termination of appointment of Martin Zulberg as a director (1 page)
28 May 2010	Termination of appointment of Martin Zulberg as a director (1 page)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2009	Change of share class name or designation (3 pages)
26 November 2009	Change of share class name or designation (3 pages)
23 November 2009	Appointment of Mr Anthony Ronald Clayton as a director (2 pages)
23 November 2009	Appointment of Mr Anthony Ronald Clayton as a director (2 pages)
23 November 2009	Appointment of Mr Ketan Bhupendra Patel as a director (2 pages)
23 November 2009	Appointment of Mr Ketan Bhupendra Patel as a director (2 pages)
30 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
30 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)