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CRESTBAY LIMITED

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CRESTBAY LIMITED

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Key Data

Status

Active

Company No.

04576594

Incorporation date

29/10/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 29/10/2002)
dot icon27/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon20/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon09/10/2024
Appointment of Mr Joel Gross as a director on 2024-10-01
View PDF (2 pages)
dot icon01/06/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon13/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon28/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon06/05/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon28/05/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon28/06/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon11/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon01/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon20/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon29/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon14/05/2013
Previous accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon09/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (3 pages)
dot icon01/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon03/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon04/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon04/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon31/10/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon31/10/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon24/10/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon10/11/2005
Return made up to 29/10/05; full list of members
View PDF (6 pages)
dot icon29/09/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon18/08/2005
New secretary appointed
View PDF (2 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon25/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (6 pages)
dot icon29/11/2004
Return made up to 29/10/04; full list of members
View PDF (5 pages)
dot icon28/07/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (2 pages)
dot icon23/01/2004
Return made up to 29/10/03; full list of members
View PDF (5 pages)
dot icon02/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2003
Location of register of members
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 27/01/03 from: 13 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon05/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/11/2002
New secretary appointed
View PDF (4 pages)
dot icon12/11/2002
New director appointed
View PDF (4 pages)
dot icon12/11/2002
Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon12/11/2002
Accounting reference date extended from 31/10/03 to 28/02/04
View PDF (1 pages)
dot icon12/11/2002
Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon11/11/2002
Resolutions
View PDF (11 pages)
dot icon11/11/2002
Director resigned
View PDF (2 pages)
dot icon11/11/2002
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
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
dot iconNext due on
31/12/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gross, Joel
Director
01/10/2024 - Present
214
Gross, Rivka
Director
04/11/2002 - Present
101

Persons with Significant Control

0

No PSC data available.

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Description

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About CRESTBAY LIMITED

CRESTBAY LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 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 CRESTBAY LIMITED?

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CRESTBAY LIMITED is currently Active. It was registered on 29/10/2002 .

Where is CRESTBAY LIMITED located?

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CRESTBAY LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CRESTBAY LIMITED do?

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CRESTBAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRESTBAY LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-21 with no updates.