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CRESCENT WEST PROPERTIES

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CRESCENT WEST PROPERTIES

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Key Data

Status

Active

Company No.

00806179

Incorporation date

22/05/1964

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 14/05/1986)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
View PDF (1 pages)
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
View PDF (2 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon07/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon18/11/2024
Appointment of Mr Keith Mcclure as a director on 2024-11-11
View PDF (2 pages)
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
View PDF (1 pages)
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
View PDF (1 pages)
dot icon04/09/2024
Director's details changed for Clare Pinkstone on 2023-09-02
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon29/08/2024
Director's details changed for Clare Bagland on 2023-09-02
View PDF (2 pages)
dot icon29/06/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
View PDF (1 pages)
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
View PDF (1 pages)
dot icon22/12/2023
Appointment of Alexander Christofis as a director on 2023-12-22
View PDF (2 pages)
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon08/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon28/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
View PDF (1 pages)
dot icon29/03/2022
Appointment of Clare Bagland as a director on 2022-03-18
View PDF (2 pages)
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
View PDF (1 pages)
dot icon03/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon12/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
View PDF (2 pages)
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
View PDF (2 pages)
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
View PDF (1 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon12/08/2020
Cessation of Bld Property Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
View PDF (2 pages)
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
View PDF (2 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon21/05/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (4 pages)
dot icon24/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon11/04/2018
Appointment of Mr Bruce Michael James as a director on 2018-04-10
View PDF (2 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon31/08/2017
Notification of Bld Property Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon28/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
View PDF (1 pages)
dot icon04/04/2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Charles John Middleton as a director on 2017-04-03
View PDF (2 pages)
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
View PDF (1 pages)
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
View PDF (2 pages)
dot icon05/10/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon09/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon25/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon08/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon20/08/2013
Secretary's details changed for Ndiana Ekpo on 2013-08-20
View PDF (1 pages)
dot icon20/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2013
Director's details changed for Mr Christopher Michael John Forshaw on 2013-08-20
View PDF (2 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon20/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon30/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon13/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Termination of appointment of Peter Clarke as a director
View PDF (1 pages)
dot icon14/09/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon19/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon29/05/2009
Secretary appointed ndiana ekpo
View PDF (1 pages)
dot icon20/05/2009
Appointment terminated secretary rebecca scudamore
View PDF (1 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon18/09/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Resolutions
View PDF (1 pages)
dot icon26/08/2008
Gbp sr 99999@1
View PDF (1 pages)
dot icon20/08/2008
Declaration of assent for reregistration to UNLTD
View PDF (1 pages)
dot icon20/08/2008
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon20/08/2008
Resolutions
View PDF (1 pages)
dot icon20/08/2008
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon20/08/2008
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon20/08/2008
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon07/08/2008
Appointment terminated director nigel webb
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director graham roberts
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director stephen hester
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director timothy roberts
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director lucinda bell
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director sarah barzycki
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director andrew jones
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2007
Return made up to 15/08/07; full list of members
View PDF (4 pages)
dot icon04/10/2007
Location of register of members
View PDF (1 pages)
dot icon03/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2007
Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
View PDF (1 pages)
dot icon02/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
New director appointed
View PDF (5 pages)
dot icon14/11/2006
New director appointed
View PDF (5 pages)
dot icon14/11/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon09/11/2006
Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP
View PDF (1 pages)
dot icon03/11/2006
Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW
View PDF (1 pages)
dot icon16/10/2006
New director appointed
View PDF (5 pages)
dot icon16/10/2006
New secretary appointed
View PDF (2 pages)
dot icon11/09/2006
Director resigned
View PDF (1 pages)
dot icon11/09/2006
Director resigned
View PDF (1 pages)
dot icon11/09/2006
Secretary resigned
View PDF (1 pages)
dot icon22/08/2006
Return made up to 15/08/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon18/08/2005
Return made up to 15/08/05; full list of members
View PDF (2 pages)
dot icon14/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon25/08/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon26/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon11/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon27/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon23/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon01/10/2001
New director appointed
View PDF (3 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon10/09/2001
Return made up to 15/08/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon24/08/2000
Return made up to 15/08/00; full list of members
View PDF (6 pages)
dot icon16/05/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon27/08/1999
Return made up to 15/08/99; full list of members
View PDF (8 pages)
dot icon01/06/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon20/08/1998
Return made up to 15/08/98; no change of members
View PDF (6 pages)
dot icon12/05/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon26/03/1998
New secretary appointed
View PDF (1 pages)
dot icon26/03/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/01/1998
New director appointed
View PDF (3 pages)
dot icon27/08/1997
Return made up to 15/08/97; no change of members
View PDF (6 pages)
dot icon08/07/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon15/04/1997
Director resigned
View PDF (1 pages)
dot icon04/09/1996
Return made up to 15/08/96; full list of members
View PDF (9 pages)
dot icon22/05/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon16/01/1996
Director resigned
View PDF (2 pages)
dot icon18/09/1995
Return made up to 15/08/95; no change of members
View PDF (12 pages)
dot icon24/03/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon23/11/1994
Registered office changed on 23/11/94 from: 1 downshire hill london NW3 1NR
View PDF (0 pages)
dot icon31/08/1994
Return made up to 15/08/94; full list of members
View PDF (0 pages)
dot icon20/04/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon30/08/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon22/08/1993
Return made up to 15/08/93; no change of members
View PDF (0 pages)
dot icon04/04/1993
Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG
View PDF (0 pages)
dot icon15/03/1993
Resolutions
View PDF (1 pages)
dot icon01/11/1992
Resolutions
View PDF (0 pages)
dot icon01/11/1992
Resolutions
View PDF (0 pages)
dot icon01/11/1992
Resolutions
View PDF (0 pages)
dot icon15/09/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon07/09/1992
Return made up to 15/08/92; no change of members
View PDF (0 pages)
dot icon01/06/1992
Resolutions
View PDF (1 pages)
dot icon13/12/1991
New director appointed
View PDF (0 pages)
dot icon12/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon06/11/1991
Registered office changed on 06/11/91 from: 201 haverstock hill london NW3 4QG
View PDF (0 pages)
dot icon18/09/1991
Return made up to 15/08/91; full list of members
View PDF (0 pages)
dot icon07/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/01/1991
Auditor's resignation
View PDF (0 pages)
dot icon03/09/1990
Return made up to 15/08/90; full list of members
View PDF (0 pages)
dot icon21/08/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon04/05/1990
Director resigned
View PDF (0 pages)
dot icon14/11/1989
Return made up to 15/08/89; full list of members
View PDF (0 pages)
dot icon20/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon09/09/1988
Return made up to 28/06/88; no change of members
View PDF (0 pages)
dot icon05/09/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon26/10/1987
Return made up to 10/07/87; full list of members
View PDF (0 pages)
dot icon22/09/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon14/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/01/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon19/06/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon18/06/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/05/1986
Director resigned;new director appointed
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CRESCENT WEST PROPERTIES

CRESCENT WEST PROPERTIES is an(a) Active company incorporated on 22/05/1964 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCENT WEST PROPERTIES?

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CRESCENT WEST PROPERTIES is currently Active. It was registered on 22/05/1964 .

Where is CRESCENT WEST PROPERTIES located?

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CRESCENT WEST PROPERTIES is registered at York House, 45 Seymour Street, London W1H 7LX.

What does CRESCENT WEST PROPERTIES do?

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CRESCENT WEST PROPERTIES operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRESCENT WEST PROPERTIES?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.