CRESTON HOUSE LIMITED

Key Data

Status

Active

Company No.

01801242

Incorporation date

19/03/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1984)

21/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/03/2025

Termination of appointment of Trust Property Management Limited as a secretary on 2025-03-13

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Secretary's details changed for Trust Property Management Limited on 2018-02-15

View PDF (1 pages)

15/02/2018

Registered office address changed from Trust Property Management Limited Trust House 126 Colindale Avenue London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-02-15

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Anjal Niranjan Kariya on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Kashif Arab as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Trust Property Management Limited Trust House 126 Colindale Avenue London NW9 5HD on 2017-11-13

View PDF (1 pages)

13/11/2017

Appointment of Trust Property Management Limited as a secretary on 2017-11-13

View PDF (2 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

24/08/2017

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-03-25

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

30/09/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/09/2015

Annual return made up to 2015-09-14 no member list

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/04/2015

Appointment of Kashif Arbab as a director on 2015-03-12

View PDF (3 pages)

16/12/2014

Appointment of Kashif Arab as a director on 2014-10-21

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (5 pages)

28/08/2014

Appointment of Angela Murray as a director on 2014-08-13

View PDF (3 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/11/2013

Annual return made up to 2013-09-14 no member list

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/10/2012

Annual return made up to 2012-09-14 no member list

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-09-14 no member list

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

15/09/2010

Annual return made up to 2010-09-14 no member list

View PDF (5 pages)

15/09/2010

Register inspection address has been changed

View PDF (1 pages)

03/09/2010

Termination of appointment of Peter Mckay as a director

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

23/09/2009

Annual return made up to 14/09/09

View PDF (3 pages)

16/10/2008

Annual return made up to 14/09/08

View PDF (5 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/10/2007

Annual return made up to 14/09/07

View PDF (5 pages)

17/09/2007

New director appointed

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/06/2007

Director resigned

View PDF (1 pages)

26/10/2006

Annual return made up to 14/09/06

View PDF (5 pages)

26/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

05/10/2005

Annual return made up to 14/09/05

View PDF (4 pages)

30/08/2005

New director appointed

View PDF (2 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

29/09/2004

Annual return made up to 14/09/04

View PDF (4 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Annual return made up to 14/09/03

View PDF (4 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

20/09/2002

Annual return made up to 14/09/02

View PDF (4 pages)

02/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

18/09/2001

Annual return made up to 14/09/01

View PDF (3 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR

View PDF (1 pages)

18/09/2000

Annual return made up to 14/09/00

View PDF (3 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/09/1999

Annual return made up to 14/09/99

View PDF (4 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

28/09/1998

Annual return made up to 14/09/98

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

30/09/1997

Annual return made up to 14/09/97

View PDF (4 pages)

02/09/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

13/10/1996

Annual return made up to 14/09/96

View PDF (4 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/10/1995

Annual return made up to 14/09/95

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

10/10/1994

Annual return made up to 14/09/94

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07/03/1994

Full accounts made up to 1993-12-31

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24/09/1993

Annual return made up to 14/09/93

View PDF (0 pages)

05/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/10/1992

Annual return made up to 25/09/92

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/11/1991

Annual return made up to 12/10/91

View PDF (0 pages)

29/10/1991

Full accounts made up to 1990-12-31

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10/10/1990

Annual return made up to 06/09/90

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25/05/1990

Annual return made up to 12/10/89

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25/05/1990

Full accounts made up to 1989-12-31

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25/05/1990

New director appointed

View PDF (0 pages)

01/03/1990

Director resigned;new director appointed

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-12-31

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26/09/1988

Annual return made up to 28/07/88

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21/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1988

Full accounts made up to 1986-12-31

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16/06/1988

Accounts made up to 1987-12-31

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10/06/1988

Annual return made up to 31/12/87

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17/05/1988

Registered office changed on 17/05/88 from: creston house 12/13 kensington court london W8 5DN

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02/02/1988

Director resigned

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19/11/1987

Annual account delivery extended by 10 weeks

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09/03/1987

Annual return made up to 31/12/86

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09/03/1987

Registered office changed on 09/03/87 from: 35 great peter street westminster london SW1P 3LR

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03/10/1986

New director appointed

View PDF (0 pages)

09/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1986

Annual return made up to 31/12/85

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30/06/1986

Full accounts made up to 1984-12-31

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30/06/1986

Full accounts made up to 1985-12-31

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19/03/1984

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

14/09/2026

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)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
TRUST PROPERTY MANAGEMENT	Corporate Secretary	13/11/2017 - 13/03/2025	29
FARRAR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/06/2003 - 25/03/2017	52
Kariya, Anjal Niranjan	Director	23/08/2007 - Present	10
Cavalieri, Maria Gabriella	Director	23/05/1997 - 15/12/2003	-
Ward, Jolyon Alexander	Director	29/08/2000 - 09/09/2003	-

Persons with Significant Control

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Description

About CRESTON HOUSE LIMITED

CRESTON HOUSE LIMITED is an(a) Active company incorporated on 19/03/1984 with the registered office located at Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX. 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 CRESTON HOUSE LIMITED?

CRESTON HOUSE LIMITED is currently Active. It was registered on 19/03/1984 .

Where is CRESTON HOUSE LIMITED located?

CRESTON HOUSE LIMITED is registered at Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London NW9 6BX.

What does CRESTON HOUSE LIMITED do?

CRESTON HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRESTON HOUSE LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-14 with no updates.