Company number 06011153
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of CRESTLODGE LIMITED are www.crestlodge.co.uk, and www.crestlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Crestlodge Limited is a Private Limited Company.
The company registration number is 06011153. Crestlodge Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Crestlodge Limited is No 3 Hampstead West 224 Iverson Road London Nw6 2hx. . SMITH, Abina Esther is a Secretary of the company. SMITH, Mark Julian is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 13 December 2006
Appointed Date: 28 November 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 December 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Mapesbury Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRESTLODGE LIMITED Events
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 23 more events
04 Jan 2007
Registered office changed on 04/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
04 Jan 2007
New secretary appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
28 Nov 2006
Incorporation