CRESTDOWN LIMITED
Active - Accounts Filed
General Information
NAME
CRESTDOWN LIMITED
COMPANY NUMBER
03862814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/10/1999
(25years old)
WEBSITE
http://phpgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 01642767999
TPS: Yes
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHP STL LIMITED | Active - Accounts Filed | View Report |
| CRESTDOWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about CRESTDOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESTDOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTDOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
21/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 19/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927927403) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930554232) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927927403) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 06/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 16/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (919895874) has left the board |
| 16/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/07/2015 | Philip John Holland (919896052) has left the board |
| 09/07/2015 | New Board Member Philip John Holland (916383805) Appointed |
| 03/07/2015 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/07/2015 | Rajendra Bhailalbhai Patel (910602879) has left the board |
| 03/07/2015 | Bhadresh Ramanlal Contractor (907853621) has left the board |
| 03/07/2015 | Suzanne Jarvis (907853633) has left the board |
| 03/07/2015 | Leng Chuan Neoh (903660524) has left the board |
| 03/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (919895874) Appointed |
| 03/07/2015 | Richard Ashford (918594278) has left the board |
| 03/07/2015 | New Board Member Philip John Holland (919896052) Appointed |
| 03/07/2015 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 03/07/2015 | Graham Kenneth Daynes (907853631) has left the board |
| 02/07/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Richard Ashford (918594278) Appointed |
| 28/12/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
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