CRESTA PROPERTIES (SW) LIMITED

Key Data

Status

Active

Company No.

05491230

Incorporation date

27/06/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

27/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/11/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

26/11/2025

Appointment of Mr Andrew Jonathan Hughes Penney as a director on 2025-11-19

View PDF (2 pages)

26/11/2025

Termination of appointment of Alexander Robert Porter as a director on 2025-11-19

View PDF (1 pages)

08/07/2025

Second filing for the notification of Richard John Martin as a person with significant control

View PDF (6 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

15/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

17/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (4 pages)

11/10/2021

Termination of appointment of Rachel Louise Bridle as a director on 2021-10-07

View PDF (1 pages)

11/10/2021

Appointment of Mr Alex Porter as a director on 2021-10-07

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mrs Rachel Louise Bridle as a director on 2021-06-14

View PDF (2 pages)

28/06/2021

Termination of appointment of Simon Thomas Murphy as a director on 2021-06-14

View PDF (1 pages)

23/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (5 pages)

17/02/2021

Change of details for Mr Richard Martin as a person with significant control on 2021-02-17

View PDF (2 pages)

16/02/2021

Notification of Richard Martin as a person with significant control on 2021-02-11

View PDF (3 pages)

16/02/2021

Cessation of Midwinter Capital Limited as a person with significant control on 2021-02-11

View PDF (1 pages)

11/09/2020

Appointment of Mr Simon Thomas Murphy as a director on 2020-09-04

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

10/09/2020

Termination of appointment of Andrew Bailey as a director on 2020-09-04

View PDF (1 pages)

19/03/2020

Appointment of Mr Andrew Bailey as a director on 2020-02-21

View PDF (2 pages)

19/03/2020

Termination of appointment of Samantha Clare Stevenson as a director on 2020-02-21

View PDF (1 pages)

19/03/2020

Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 1 King William Street London EC4N 7AF on 2020-03-19

View PDF (1 pages)

24/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (5 pages)

28/08/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

26/06/2019

Registration of charge 054912300013, created on 2019-06-20

View PDF (37 pages)

20/03/2019

Cessation of Rothschild & Co as a person with significant control on 2019-03-01

View PDF (1 pages)

20/03/2019

Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

27/06/2018

Withdrawal of a person with significant control statement on 2018-06-27

View PDF (2 pages)

26/06/2018

Notification of Rothschild & Co as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/04/2017

Appointment of Ms Samantha Clare Stevenson as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Termination of appointment of Emma Caroline Roberts as a director on 2017-04-07

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/12/2015

Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-12-09

View PDF (1 pages)

27/10/2015

Registration of charge 054912300012, created on 2015-10-14

View PDF (43 pages)

14/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

12/07/2015

Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 2015-07-12

View PDF (1 pages)

12/07/2015

Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG on 2015-07-12

View PDF (1 pages)

10/07/2015

Certificate of change of name

View PDF (3 pages)

09/07/2015

Appointment of Second Board Limited as a director on 2015-04-22

View PDF (2 pages)

09/07/2015

Appointment of First Board Limited as a director on 2015-04-22

View PDF (2 pages)

09/07/2015

Appointment of Emma Caroline Roberts as a director on 2015-04-22

View PDF (2 pages)

09/07/2015

Termination of appointment of Pedro Urquidi as a director on 2015-04-22

View PDF (1 pages)

09/07/2015

Termination of appointment of Thomas Ranald Stenhouse as a director on 2015-04-22

View PDF (1 pages)

09/07/2015

Termination of appointment of David Claude Snelgrove as a director on 2015-04-22

View PDF (1 pages)

09/07/2015

Termination of appointment of Alexander Hugh Mackenzie as a director on 2015-04-22

View PDF (1 pages)

09/07/2015

Termination of appointment of Robert William Middleton Brook as a director on 2015-04-22

View PDF (1 pages)

10/06/2015

Resolutions

View PDF (4 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

24/04/2015

Satisfaction of charge 054912300011 in full

View PDF (1 pages)

25/03/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

25/03/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

26/02/2015

Appointment of Mr David Claude Snelgrove as a director on 2014-11-14

View PDF (2 pages)

26/02/2015

Appointment of Mr Alexander Hugh Mackenzie as a director on 2014-11-14

View PDF (2 pages)

21/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

07/01/2015

Certificate of change of name

View PDF (4 pages)

07/01/2015

Change of name notice

View PDF (2 pages)

25/11/2014

Resolutions

View PDF (14 pages)

25/11/2014

Registration of charge 054912300011, created on 2014-11-14

View PDF (72 pages)

24/11/2014

Appointment of Mr Thomas Ranald Stenhouse as a director on 2014-11-14

View PDF (2 pages)

21/11/2014

Termination of appointment of Neil Young as a director on 2014-11-14

View PDF (1 pages)

21/11/2014

Termination of appointment of Nicholas Scott Rumsey as a secretary on 2014-11-14

View PDF (1 pages)

21/11/2014

Termination of appointment of Nicholas Scott Rumsey as a director on 2014-11-14

View PDF (1 pages)

21/11/2014

Appointment of Mr Pedro Urquidi as a director on 2014-11-14

View PDF (2 pages)

21/11/2014

Appointment of Mr Robert William Middleton Brook as a director on 2014-11-14

View PDF (2 pages)

21/11/2014

Registered office address changed from 22 Grosvenor Square London W1K 6DT to Swatton Barn Badbury Swindon SN4 0EU on 2014-11-21

View PDF (1 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (10 pages)

23/09/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

08/05/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

03/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

06/07/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/01/2010

Auditor's resignation

View PDF (1 pages)

22/12/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Nicholas Scott Rumsey on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Neil Young on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Nicholas Scott Rumsey on 2009-10-05

View PDF (2 pages)

10/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/02/2009

Resolutions

View PDF (3 pages)

22/12/2008

Particulars of a mortgage or charge/398 / charge no: 10

View PDF (6 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

18/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (22 pages)

09/11/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG

View PDF (1 pages)

20/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (14 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/07/2005

Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
39.01K
-
0.00
-
-

2023
0
42.80K
-
0.00
-
-

2023
0
42.80K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

42.80K £9.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST BOARD LIMITED	Corporate Director	22/04/2015 - Present	102
SECOND BOARD LIMITED	Corporate Director	22/04/2015 - Present	30
Brook, Robert William Middleton	Director	14/11/2014 - 22/04/2015	131
Stenhouse, Thomas Ranald	Director	14/11/2014 - 22/04/2015	34
Penney, Andrew Jonathan Hughes	Director	19/11/2025 - Present	52

Persons with Significant Control

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

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Description

About CRESTA PROPERTIES (SW) LIMITED

CRESTA PROPERTIES (SW) LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTA PROPERTIES (SW) LIMITED?

CRESTA PROPERTIES (SW) LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CRESTA PROPERTIES (SW) LIMITED located?

CRESTA PROPERTIES (SW) LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does CRESTA PROPERTIES (SW) LIMITED do?

CRESTA PROPERTIES (SW) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRESTA PROPERTIES (SW) LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2024-12-31.