| Company Name | Crest Location Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC349589 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 October 2009(14 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (-1 years, 12 months ago) |
Directors
| LLP Designated Member Name | Mr Andreas Zacharia |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Crest Palmers Green London N13 5JT |
| LLP Designated Member Name | Everguard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2009(same day as company formation) |
| Correspondence Address | 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| LLP Designated Member Name | Mr Chrysanthos Zacharia |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat 27 The Crest Palmers Green London N13 5JT |
| LLP Designated Member Name | Miss Paraskevou Pamela Zacharia |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Briar Close Buckhurst Hill Essex IG9 7HR |
Location
| Registered Address | 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,319 |
| Cash | £144,673 |
| Current Liabilities | £299,342 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 21 January 2014 | Delivered on: 28 January 2014 Persons entitled: Designer Residences Limited Classification: A registered charge Particulars: 15 the squarem woodford green. Outstanding |
|---|
Filing History
| 26 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 20 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 21 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 11 July 2017 | Change of details for Everguard Limited as a person with significant control on 5 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Everguard Limited as a person with significant control on 5 July 2017 (2 pages) |
| 11 July 2017 | Member's details changed for Everguard Limited on 5 July 2017 (1 page) |
| 11 July 2017 | Member's details changed for Everguard Limited on 5 July 2017 (1 page) |
| 7 July 2017 | Member's details changed for Mr Andreas Zacharia on 30 June 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 July 2017 (1 page) |
| 7 July 2017 | Change of details for Mr Andreas Zacharia as a person with significant control on 30 June 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Andreas Zacharia as a person with significant control on 30 June 2017 (2 pages) |
| 7 July 2017 | Member's details changed for Mr Andreas Zacharia on 30 June 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 July 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 18 November 2016 | Member's details changed for Everguard Limited on 17 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Member's details changed for Everguard Limited on 17 November 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (14 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (14 pages) |
| 18 December 2015 | Annual return made up to 27 October 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 27 October 2015 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 12 March 2015 | Member's details changed for Everguard Limited on 6 March 2015 (1 page) |
| 12 March 2015 | Member's details changed for Everguard Limited on 6 March 2015 (1 page) |
| 12 March 2015 | Member's details changed for Everguard Limited on 6 March 2015 (1 page) |
| 10 November 2014 | Annual return made up to 27 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 January 2014 | Registration of charge 3495890001 (7 pages) |
| 28 January 2014 | Registration of charge 3495890001 (7 pages) |
| 15 January 2014 | Annual return made up to 27 October 2013 (3 pages) |
| 15 January 2014 | Registered office address changed from 27 the Crest Palmers Green London N13 5JT on 15 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 27 October 2013 (3 pages) |
| 15 January 2014 | Registered office address changed from 27 the Crest Palmers Green London N13 5JT on 15 January 2014 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 December 2011 | Member's details changed for Everguard Limited on 17 November 2011 (1 page) |
| 8 December 2011 | Member's details changed for Everguard Limited on 17 November 2011 (1 page) |
| 8 December 2011 | Annual return made up to 27 October 2011 (3 pages) |
| 8 December 2011 | Annual return made up to 27 October 2011 (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 February 2011 | Termination of appointment of Chrysanthos Zacharia as a member (2 pages) |
| 16 February 2011 | Termination of appointment of Chrysanthos Zacharia as a member (2 pages) |
| 16 February 2011 | Termination of appointment of Paraskevou Zacharia as a member (2 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 February 2011 | Termination of appointment of Paraskevou Zacharia as a member (2 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 (9 pages) |
| 7 December 2009 | Appointment of Paraskevou Pamela Zacharia as a member (3 pages) |
| 7 December 2009 | Appointment of Paraskevou Pamela Zacharia as a member (3 pages) |
| 27 October 2009 | Incorporation of a limited liability partnership (8 pages) |
| 27 October 2009 | Incorporation of a limited liability partnership (8 pages) |