Crestabray Limited in LONDON

Crestabray Limited LONDON

Founded in 1993, Crestabray, classified under reg no. 02818181 is an active company. Currently registered at 21 Perham Road W14 9SR, London the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Amoldeep K., Elisabetta P. and Emily C. and others. Of them, Tsen W. has been with the company the longest, being appointed on 6 February 2006 and Amoldeep K. has been with the company for the least time - from 31 July 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crestabray Limited Address / Contact

Office Address	21 Perham Road
Town	London
Post code	W14 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02818181
Date of Incorporation	Fri, 14th May 1993
Industry	Residents property management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Amoldeep K.

Position: Director

Appointed: 31 July 2018

Elisabetta P.

Position: Director

Appointed: 29 March 2016

Emily C.

Position: Director

Appointed: 07 May 2010

Tsen W.

Position: Director

Appointed: 06 February 2006

Thomas S.

Position: Director

Appointed: 17 May 2007

Resigned: 01 March 2010

Christine S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 March 2010

Peter S.

Position: Secretary

Appointed: 17 July 2000

Resigned: 01 October 2003

Amanda T.

Position: Director

Appointed: 31 August 1999

Resigned: 01 February 2006

Peter S.

Position: Director

Appointed: 01 August 1999

Resigned: 17 May 2007

Catherine D.

Position: Director

Appointed: 30 April 1997

Resigned: 30 June 1999

Paul S.

Position: Director

Appointed: 16 November 1993

Resigned: 29 March 2016

David E.

Position: Director

Appointed: 24 May 1993

Resigned: 19 May 1997

Martin S.

Position: Director

Appointed: 24 May 1993

Resigned: 23 June 2018

William T.

Position: Secretary

Appointed: 24 May 1993

Resigned: 17 July 2000

William T.

Position: Director

Appointed: 24 May 1993

Resigned: 31 August 1999

Graham P.

Position: Director

Appointed: 24 May 1993

Resigned: 16 November 1993

Daniel D.

Position: Nominee Secretary

Appointed: 14 May 1993

Resigned: 24 May 1993

Betty D.

Position: Nominee Director

Appointed: 14 May 1993

Resigned: 24 May 1993

Daniel D.

Position: Nominee Director

Appointed: 14 May 1993

Resigned: 24 May 1993

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Amoldeep D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elisabetta P. This PSC owns 25-50% shares. Moving on, there is Tsen W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Amoldeep D.

Notified on	1 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Elisabetta P.

Notified on	14 May 2017
Nature of control:	25-50% shares

Tsen W.

Notified on	14 May 2017
Nature of control:	25-50% shares

Emily C.

Notified on	14 May 2017
Nature of control:	25-50% shares

Martin S.

Notified on	14 May 2017
Ceased on	1 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/11/13 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/22	capital
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/11/13 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/13 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/13 filed on: 13th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/13 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/13 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 15th, June 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/13 filed on: 10th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/13 filed on: 5th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/13 filed on: 14th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/13 filed on: 14th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/13 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/13 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/13 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/13 filed on: 16th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/13 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/13 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/13 filed on: 14th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/13 filed on: 14th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/14 with shareholders record filed on: 14th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/14 with shareholders record filed on: 14th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/13 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/13 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/13 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/13 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/06 with shareholders record filed on: 6th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/06 with shareholders record filed on: 6th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/13 filed on: 12th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/11/13 filed on: 12th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/05/00	annual return
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/13 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/11/13 filed on: 31st, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/09 with shareholders record filed on: 9th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/09 with shareholders record filed on: 9th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/11/13 filed on: 14th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/11/13 filed on: 14th, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/06/10 with shareholders record filed on: 10th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/06/10 with shareholders record filed on: 10th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/11/13 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/11/13 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/11/13 filed on: 3rd, July 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/11/13 filed on: 3rd, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/05/16 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/16 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (4 pages)
363(288)	1995/05/25 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/11/13 filed on: 22nd, March 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/11/13 filed on: 22nd, March 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1994/05/12 with shareholders record filed on: 12th, May 1994	annual return
363s	Annual return up to 1994/05/12 with shareholders record filed on: 12th, May 1994	annual return	Free Download
224	Accounting reference date notified as 13/11 filed on: 9th, September 1993	accounts	Free Download
224	Accounting reference date notified as 13/11 filed on: 9th, September 1993	accounts

Crestabray Limited LONDON

Crestabray Limited Address / Contact

Company Information / Profile

Company staff

Amoldeep K.

Elisabetta P.

Emily C.

Tsen W.

Thomas S.

Christine S.

Peter S.

Amanda T.

Peter S.

Catherine D.

Paul S.

David E.

Martin S.

William T.

William T.

Graham P.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company filings

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