| Company Name | Cresthall Property Management Limited |
|---|---|
| Director | Hillel Gideon Cowen |
| Company Status | Active |
| Company Number | 07999180 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hillel Gideon Cowen |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Secretary Name | Mrs Judith Sarah Mocton |
|---|---|
| Status | Current |
| Appointed | 23 March 2020(8 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hillel Gideon Cowen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,479 |
| Cash | £24,203 |
| Current Liabilities | £6,593 |
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 | 21 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 12 May 2020 | Appointment of Mrs Judith Sarah Mocton as a secretary on 23 March 2020 (2 pages) |
| 12 May 2020 | Change of details for Mr Hillel Gideon Cowen as a person with significant control on 23 March 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 12 May 2020 | Notification of Judith Sarah Mocton as a person with significant control on 23 March 2020 (2 pages) |
| 1 May 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 1 May 2020 | Resolutions
|
| 30 April 2020 | Memorandum and Articles of Association (26 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 7 Holders Hill Drive London NW4 1NL England to Churchill House 137-139 Brent Street London NW4 4DJ on 2 January 2019 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 28 October 2017 | Notification of Hillel Gideon Cowen as a person with significant control on 6 April 2016 (2 pages) |
| 28 October 2017 | Notification of Hillel Gideon Cowen as a person with significant control on 6 April 2016 (2 pages) |
| 3 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 9 December 2015 | Registered office address changed from 11 Shirehall Close Hendon London NW4 2QR to 7 Holders Hill Drive London NW4 1NL on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 11 Shirehall Close Hendon London NW4 2QR to 7 Holders Hill Drive London NW4 1NL on 9 December 2015 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Incorporation (43 pages) |
| 21 March 2012 | Incorporation (43 pages) |