About

Registered Number: 04059151
Date of Incorporation: 24/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

 

Based in Surrey, Crest Nicholson Residential (London) Ltd was registered on 24 August 2000. We do not know the number of employees at this company. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 15 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 13 July 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 24 July 2015
AUD - Auditor's letter of resignation 14 April 2015
MISC - Miscellaneous document 20 March 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 11 July 2014
AUD - Auditor's letter of resignation 06 May 2014
MISC - Miscellaneous document 29 April 2014
MR04 - N/A 03 April 2014
AA - Annual Accounts 14 March 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 25 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 18 April 2012
RESOLUTIONS - N/A 09 November 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 17 May 2011
CH01 - Change of particulars for director 10 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 03 June 2010
CH03 - Change of particulars for secretary 17 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 08 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2009
RESOLUTIONS - N/A 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
123 - Notice of increase in nominal capital 15 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 29 May 2007
353 - Register of members 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
363a - Annual Return 14 September 2006
287 - Change in situation or address of Registered Office 31 August 2006
AA - Annual Accounts 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363a - Annual Return 06 September 2005
395 - Particulars of a mortgage or charge 17 June 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 18 April 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
363a - Annual Return 20 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
AA - Annual Accounts 29 April 2004
363a - Annual Return 11 September 2003
AA - Annual Accounts 29 July 2003
CERTNM - Change of name certificate 01 October 2002
363a - Annual Return 12 September 2002
AA - Annual Accounts 15 May 2002
363a - Annual Return 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
225 - Change of Accounting Reference Date 01 March 2001
CERTNM - Change of name certificate 01 November 2000
287 - Change in situation or address of Registered Office 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

Description Date Status Charge by
A security agreement 07 December 2012 Fully Satisfied

N/A

Fixed share charge and floating security document 14 September 2011 Fully Satisfied

N/A

Deed of mortgage 01 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.