CRESTRULE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Satisfaction of charge 032279690004 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 032279690005 in full |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/01/2225 January 2022 | Appointment of Mrs Nicha Weiss as a secretary on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Pinkus Naftali Englander as a director on 2022-01-25 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 28/07/2128 July 2021 | Cessation of Mortimer Rabin as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Notification of Asher Isiah Perelman as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Notification of Eliasz Englander as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Cessation of Heinrich Feldman as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Notification of Nicha Weiss as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Notification of Shulem Zvi Englander as a person with significant control on 2021-05-25 |
| 28/07/2128 July 2021 | Cessation of David Davis as a person with significant control on 2021-05-25 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTIMER RABIN |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DAVIS |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032279690005 |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032279690004 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 25/08/0025 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 23/07/96 |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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