Cresthill Properties Limited is a private limited company registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Eli K., appointed on 28 November 2017.
Switching the focus to secretaries, we can mention: Ester K., appointed on 28 November 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 26 June 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11086606 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th September |
| Company age | 7 years old |
| Account next due date | Wed, 26th Jun 2024 (36 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2017
Position: Secretary
Appointed: 28 November 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Cresthill Properties Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarama Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cresthill Properties Holdco Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12789879 |
| Notified on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarama Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02993659 |
| Notified on | 28 November 2017 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 294 | 59 950 |
| Current Assets | 168 334 | 131 993 |
| Debtors | 69 040 | 72 043 |
| Net Assets Liabilities | 98 760 | 4 082 483 |
| Other Debtors | 11 271 | 12 552 |
| Property Plant Equipment | 4 725 000 | 4 725 000 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 411 | |
| Average Number Employees During Period | 12 | 12 |
| Corporation Tax Payable | 15 500 | 10 428 |
| Creditors | 4 427 574 | 291 510 |
| Net Current Assets Liabilities | -4 259 240 | -159 517 |
| Other Remaining Borrowings | 4 345 225 | 212 106 |
| Other Taxation Social Security Payable | 3 991 | 4 675 |
| Property Plant Equipment Gross Cost | 4 725 000 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 367 000 | 483 000 |
| Total Assets Less Current Liabilities | 465 760 | 4 565 483 |
| Trade Creditors Trade Payables | 62 858 | 64 301 |
| Trade Debtors Trade Receivables | 57 769 | 59 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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