CRESCENT WEST PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 04/09/244 September 2024 | Director's details changed for Clare Pinkstone on 2023-09-02 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Clare Bagland on 2023-09-02 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Clare Bagland as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBSON |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 12/08/2012 August 2020 | CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLD PROPERTY HOLDINGS LIMITED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 20/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/08/0826 August 2008 | GBP SR 99999@1 |
| 20/08/0820 August 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/08/0820 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/0820 August 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/08/0820 August 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/08/0820 August 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/08/0820 August 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:20/08/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 DOWNSHIRE HILL LONDON NW3 1NR |
| 31/08/9431 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 61 HEATH STREET LONDON NW3 6UG |
| 15/03/9315 March 1993 | ALTER MEM AND ARTS 22/02/93 |
| 01/11/921 November 1992 | S252 DISP LAYING ACC 24/09/92 |
| 01/11/921 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 16/04/92 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 18/09/9118 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | AUDITOR'S RESIGNATION |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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