| Company Name | Creston Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10973151 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Lerner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mrs Frances Rosalind Lerner |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Irving Marc Lerner |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 21 February 2018 | Delivered on: 22 February 2018 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
|---|---|
| 29 January 2018 | Delivered on: 13 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 26 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 26 September 2022 | Notification of Frances Rosalind Lerner as a person with significant control on 23 September 2022 (2 pages) |
| 26 September 2022 | Notification of Charles Lerner as a person with significant control on 23 September 2022 (2 pages) |
| 26 September 2022 | Withdrawal of a person with significant control statement on 26 September 2022 (2 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 18 January 2019 | Second filing of a statement of capital following an allotment of shares on 5 March 2018
|
| 23 November 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 12 April 2018 | Statement of capital following an allotment of shares on 5 March 2018
|
| 22 February 2018 | Registration of charge 109731510002, created on 21 February 2018 (33 pages) |
| 13 February 2018 | Registration of charge 109731510001, created on 29 January 2018 (18 pages) |
| 29 January 2018 | Registered office address changed from 115 Craven Park Road London N15 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 January 2018 (2 pages) |
| 20 September 2017 | Incorporation
Statement of capital on 2017-09-20
|
| 20 September 2017 | Incorporation
Statement of capital on 2017-09-20
|