| Company Name | 45 Crewys Road Property Limited |
|---|---|
| Directors | Jamie Zak Nathan Geffin and Adam Sydney Tyler |
| Company Status | Active |
| Company Number | 10250451 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
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 Jamie Zak Nathan Geffin |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Crewys Road London NW2 2AU |
| Director Name | Mr Adam Sydney Tyler |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2019(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat B 45 Crewys Road London NW2 2AU |
| Director Name | Mr Robert Samuel Mindell |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45b Crewys Road London NW2 2AU |
Location
| Registered Address | 45a Crewys Road London NW2 2AU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 4 days from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 23 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 February 2019 | Director's details changed for Mr Adam Sydney Tyler on 20 February 2019 (2 pages) |
| 21 February 2019 | Notification of Adam Sydney Tyler as a person with significant control on 20 February 2019 (2 pages) |
| 20 February 2019 | Appointment of Mr Adam Sydney Tyler as a director on 20 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Adam Sydney Tyler on 20 February 2019 (2 pages) |
| 22 October 2018 | Notification of Jamie Geffin as a person with significant control on 31 August 2018 (2 pages) |
| 24 September 2018 | Cessation of Robert Samuel Mindell as a person with significant control on 24 August 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Robert Samuel Mindell as a director on 24 August 2018 (1 page) |
| 20 September 2018 | Registered office address changed from 45B Crewys Road London NW2 2AU United Kingdom to 45a Crewys Road London NW2 2AU on 20 September 2018 (1 page) |
| 30 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Notification of Robert Samuel Mindell as a person with significant control on 24 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Robert Samuel Mindell as a person with significant control on 24 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Robert Samuel Mindell as a person with significant control on 27 June 2017 (2 pages) |
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|