Company NameCresta Homes Hoddesdon 1635 Limited
DirectorChristopher James Crocker Boardman
Company StatusActive
Company Number07347838
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 8 months ago)

Business Activity

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

Director

Director NameMr Christopher James Crocker Boardman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN

Contact

Websitecrestahomes.co.uk
Email address[email protected]

Location

Registered AddressRiverside House
1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Christopher James Crocker Boardman
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,438
Cash£12
Current Liabilities£7,250

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 1 week ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

18 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
16 March 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
24 September 2019Confirmation statement made on 17 August 2019 with updates (4 pages)
9 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
3 December 2018Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 3 December 2018 (2 pages)
3 December 2018Registered office address changed from 25 Dover Street London W1S 4LX England to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 3 December 2018 (1 page)
3 December 2018Director's details changed for Mr Christopher James Crocker Boardman on 3 December 2018 (2 pages)
22 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
14 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
12 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
26 August 2016Director's details changed for Mr Christopher James Crocker Boardman on 1 August 2016 (2 pages)
26 August 2016Director's details changed for Mr Christopher James Crocker Boardman on 1 August 2016 (2 pages)
17 February 2016Registered office address changed from Horton Hill Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH to 25 Dover Street London W1S 4LX on 17 February 2016 (1 page)
17 February 2016Registered office address changed from Horton Hill Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH to 25 Dover Street London W1S 4LX on 17 February 2016 (1 page)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
2 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 December 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013Director's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013 (2 pages)
29 August 2013Director's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013 (2 pages)
29 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(3 pages)
29 August 2013Registered office address changed from 65 New Bond Street London W1S 1RN United Kingdom on 29 August 2013 (1 page)
29 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(3 pages)
29 August 2013Registered office address changed from 65 New Bond Street London W1S 1RN United Kingdom on 29 August 2013 (1 page)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
9 January 2013Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)