CRESTROCK INVESTMENTS LTD

Key Data

Status

Active

Company No.

04054157

Incorporation date

16/08/2000

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 16/08/2000)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

08/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of James Howard Raymond Waite as a secretary on 2023-02-27

View PDF (1 pages)

13/10/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

15/09/2022

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 50 st. Marys Crescent London NW4 4LH on 2022-05-11

View PDF (1 pages)

05/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2022

Change of details for Mr Dennis William George Read as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 2022-03-16

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

31/12/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (4 pages)

06/10/2018

Resolutions

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

01/08/2018

Change of details for Mr Dennis William Read as a person with significant control on 2018-08-01

View PDF (2 pages)

02/02/2018

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

27/12/2017

Registered office address changed from 50 st Mary's Crescent London NW4 4LH to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2017-12-27

View PDF (1 pages)

23/11/2017

Amended total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

17/11/2017

Amended total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

30/08/2017

Previous accounting period extended from 2016-11-30 to 2017-02-28

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

07/04/2014

Termination of appointment of Daniel Gance as a secretary

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

10/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

31/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

01/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

26/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

09/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

18/02/2009

Accounting reference date extended from 31/08/2008 to 30/11/2008

View PDF (1 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

10/05/2007

Return made up to 28/07/06; full list of members

View PDF (2 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

28/07/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 5 howard walk london N2 0HB

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

17/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

15/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

26/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

18/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

09/08/2002

Return made up to 05/08/02; no change of members

View PDF (6 pages)

20/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (10 pages)

09/10/2000

Registered office changed on 09/10/00 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
58.40K
-
0.00
-
-

2022
0
290.98K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
RAPID COMPANY SERVICES LIMITED	Corporate Secretary	16/08/2000 - 27/09/2000	71
Read, Dennis William George	Director	01/01/2005 - Present	13
Gance, Daniel Bendette	Secretary	01/10/2000 - 06/04/2014	50
Gance, Alice	Director	01/10/2000 - 01/01/2005	-
Waite, James Howard Raymond	Secretary	01/09/2006 - 27/02/2023	-

Persons with Significant Control

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

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Description

About CRESTROCK INVESTMENTS LTD

CRESTROCK INVESTMENTS LTD is an(a) Active company incorporated on 16/08/2000 with the registered office located at 50 St. Marys Crescent, London NW4 4LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTROCK INVESTMENTS LTD?

CRESTROCK INVESTMENTS LTD is currently Active. It was registered on 16/08/2000 .

Where is CRESTROCK INVESTMENTS LTD located?

CRESTROCK INVESTMENTS LTD is registered at 50 St. Marys Crescent, London NW4 4LH.

What does CRESTROCK INVESTMENTS LTD do?

CRESTROCK INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRESTROCK INVESTMENTS LTD?

The latest filing was on 30/11/2025: Micro company accounts made up to 2025-02-28.