CRESTA PROPERTIES (SW) LIMITED, EC4N 7AF : Companies House Number 05491230

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Shareholders' funds

£51,382

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2005-06-27
Employees: 0 (2024 accounts)
Registered office: 1 King William Street, London, England, EC4N 7AF
Postcode: EC4N 7AF
Capital: 2 GBP
Accounts category: Micro
Charges: 6 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-27
Next due by: 2027-07-11

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate

Officers 4 current · 20 resigned

Andrew Jonathan Hughes PENNEY Director

Appointed 2025-11-19

MR ANDREW BAILEY Director

CLIENT SERVICES DIRECTOR Appointed 2020-02-21

SECOND BOARD LIMITED Corporate Director · corporate

Appointed 2015-04-22

FIRST BOARD LIMITED Corporate Director · corporate

Appointed 2015-04-22

View all officers and resignations →

Group structure

Controlled by MIDWINTER CAPITAL LIMITED — since 2019-03-01

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED	2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED	2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED	2006-11-09
FIELDSEC 325 LIMITED	2005-07-22

Previous registered addresses 8

Address	Changed on
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM	2020-03-19
4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG	2015-12-09
4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG, ENGLAND	2015-07-12
SWATTON BARN BADBURY, SWINDON, SN4 0EU, ENGLAND	2015-07-12
22 GROSVENOR SQUARE, LONDON, W1K 6DT	2014-11-21
RIVER WING, LATIMER PARK LATIMER, CHESHAM, BUCKINGHAMSHIRE HP5 1TU	2006-11-13
BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG	2006-01-09
THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE RG1 4QW	2005-07-29

Among its peers

Top 25%

by shareholders' funds, of 3,574 similar companies in EC

Among the oldest 25% of its local peers, trading since 2005.

167 companies are registered at this postcode →

Competitors London

1. BROOKS PROPERTY LIMITED

£192,936,220
2. VENAGLASS LIMITED

£89,537,711
3. MAYBROOK PROPERTIES LIMITED

£60,502,904
4. LR WAREHOUSE (VICTORIA DOCK) LIMITED

£44,158,119
5. ROSEWHEEL LIMITED

£39,901,864

This company ranks 790 among buying and selling of own real estate in London.

Full league table →

The class of 2005

47%

of the 2,554 companies in this sector incorporated in 2005 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2014-11-11
Where: Greater London

Title number	County	Tenure	Registered	Price paid
NGL946975	Greater London	Leasehold	2014-11-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).