CREST INVEST ONE LIMITED

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CREST INVEST ONE LIMITED

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Key Data

Status

Active

Company No.

09393554

Incorporation date

16/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 16/01/2015)
dot icon15/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon09/02/2026
Total exemption full accounts made up to 2024-12-31
dot icon26/11/2025
Previous accounting period shortened from 2024-12-27 to 2024-12-26
dot icon26/08/2025
Previous accounting period shortened from 2024-12-28 to 2024-12-27
dot icon08/04/2025
Change of details for Mr Philip Braham as a person with significant control on 2025-03-17
dot icon08/04/2025
Notification of Jessica Braham as a person with significant control on 2025-03-17
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon24/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon24/12/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon31/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon26/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2023
Satisfaction of charge 093935540002 in full
dot icon24/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon14/06/2023
Termination of appointment of Robert Jeffrey Braham as a director on 2023-06-14
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/11/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon14/11/2022
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2022-11-14
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon15/06/2021
Appointment of Jessica Braham as a secretary on 2021-06-15
dot icon15/06/2021
Appointment of Jessica Braham as a director on 2021-06-15
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/12/2020
Confirmation statement made on 2020-10-10 with updates
dot icon12/10/2020
Termination of appointment of David Anthony Green as a director on 2020-09-30
dot icon12/10/2020
Change of details for Mr Philip Braham as a person with significant control on 2020-09-30
dot icon12/10/2020
Cessation of David Anthony Green as a person with significant control on 2020-09-30
dot icon16/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Registration of charge 093935540004, created on 2018-03-21
dot icon22/03/2018
Change of details for Mr David Anthony Green as a person with significant control on 2018-03-20
dot icon21/03/2018
Director's details changed for Mr David Anthony Green on 2018-03-20
dot icon21/03/2018
Director's details changed for Mr David Anthony Green on 2018-03-20
dot icon21/03/2018
Change of details for Mr David Anthony Green as a person with significant control on 2018-03-20
dot icon25/01/2018
Registration of charge 093935540003, created on 2018-01-24
dot icon20/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/12/2017
Appointment of Mr Robert Jeffrey Braham as a director on 2017-12-01
dot icon25/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon26/09/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
dot icon20/09/2017
Change of details for Mr David Anthony Green as a person with significant control on 2017-09-17
dot icon20/09/2017
Change of details for Mr Philip Braham as a person with significant control on 2017-09-12
dot icon20/09/2017
Director's details changed for Mr Philip Braham on 2017-09-12
dot icon19/09/2017
Director's details changed for Mr David Anthony Green on 2017-09-17
dot icon19/09/2017
Change of details for David Anthony Green as a person with significant control on 2017-09-17
dot icon19/09/2017
Director's details changed for Mr David Green on 2017-09-17
dot icon15/12/2016
Registration of charge 093935540001, created on 2016-11-30
dot icon15/12/2016
Registration of charge 093935540002, created on 2016-11-30
dot icon11/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon11/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon25/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon21/01/2016
Registered office address changed from Suite 19 Lighterman House 26-36 Wharfdale Road London N1 9RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 2016-01-21
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-08-11
dot icon28/08/2015
Appointment of Mr Philip Braham as a director on 2015-08-11
dot icon16/01/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.76K
-
0.00
6.96K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braham, Jessica
Secretary
15/06/2021 - Present
-
Mrs Jessica Braham
Director
15/06/2021 - Present
2
Braham, Robert Jeffrey
Director
01/12/2017 - 14/06/2023
21
Braham, Philip
Director
11/08/2015 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREST INVEST ONE LIMITED

CREST INVEST ONE LIMITED is an(a) Active company incorporated on 16/01/2015 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 3 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 CREST INVEST ONE LIMITED?

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CREST INVEST ONE LIMITED is currently Active. It was registered on 16/01/2015 .

Where is CREST INVEST ONE LIMITED located?

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CREST INVEST ONE LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does CREST INVEST ONE LIMITED do?

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CREST INVEST ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CREST INVEST ONE LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.