Company number 05658243
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 16 May 2017; Registered office address changed from 5 Windus Road London N16 6UT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 16 May 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CRESTPARK PROPERTIES LIMITED are www.crestparkproperties.co.uk, and www.crestpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestpark Properties Limited is a Private Limited Company.
The company registration number is 05658243. Crestpark Properties Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Crestpark Properties Limited is Hallswelle House 1 Hallswelle Road London England Nw11 0dh. The company`s financial liabilities are £4145.04k. It is £2865.18k against last year. And the total assets are £297.54k, which is £-14.7k against last year. FELDMAN, Shulom is a Secretary of the company. FELDMAN, Judah is a Director of the company. Secretary FELDMAN, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
crestpark properties Key Finiance
LIABILITIES
£4145.04k
+223%
CASH
n/a
TOTAL ASSETS
£297.54k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
FELDMAN, Joseph
Resigned: 05 January 2009
Appointed Date: 19 December 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Mr Joseph Feldman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESTPARK PROPERTIES LIMITED Events
16 May 2017
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 16 May 2017
16 May 2017
Registered office address changed from 5 Windus Road London N16 6UT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 16 May 2017
16 May 2017
Compulsory strike-off action has been discontinued
15 May 2017
Secretary's details changed for Mr Shulom Feldman on 22 March 2017
15 May 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 41 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
New director appointed
08 Feb 2006
Secretary resigned
12 Jan 2006
Registered office changed on 12/01/06 from: 788-790 finchley road london NW11 7TJ
19 Dec 2005
Incorporation
8 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H roof space together with car parking spaces k/a 227-233…
8 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 queensborough terrace london comprising 11…
8 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a kendal court 49-51 ambleside avenue london t/no…
21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied
on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 227-233 all souls avenue london. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied
on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H kendal court 49-51 avenue london t/no LN99769. By way…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied
on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 queensborough terrace london t/no LN156824. By way of…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied
on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…