CRESTREGAL PROPERTIES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Unaudited abridged accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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18/09/2218 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-06-30

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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02/11/172 November 2017 30/06/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380021

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380022

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380020

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380019

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18/06/1618 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031786380011

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18/06/1618 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031786380012

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18/03/1618 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380018

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380017

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380016

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031786380015

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031786380014

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031786380013

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031786380012

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031786380011

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/03/1214 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/04/1129 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/04/083 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM MEDCAR HOUSE 149A STAMFORD HILL LONDON N16 5LG

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAIME FRIEDMAN / 02/04/2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/03/0726 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/04/041 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/04/0323 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 45 DARENTH ROAD LONDON N16 6EF

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06/11/026 November 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/03/0127 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 45A DARENTH ROAD LONDON N16 6ES

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31/03/0031 March 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/04/9915 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9828 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 13 ROOKWOOD ROAD LONDON N16 6SP

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06/02/986 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/10/9714 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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23/05/9723 May 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/08/97

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23/05/9723 May 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/07/9612 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 NEW SECRETARY APPOINTED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 SECRETARY RESIGNED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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