About

Registered Number: 03857197
Date of Incorporation: 12/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 7 Sunnyfield, Mill Hill London, NW7 4RD

 

Crestbrook Properties Ltd was setup in 1999, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESMAEILI, Mohsen 28 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ESMAEILI, Anne Margrethe With 28 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 26 July 2019
MR04 - N/A 19 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 24 July 2018
SH01 - Return of Allotment of shares 10 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 31 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2006
AA - Annual Accounts 06 September 2006
395 - Particulars of a mortgage or charge 11 February 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 26 November 2004
395 - Particulars of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 16 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 07 August 2001
287 - Change in situation or address of Registered Office 08 February 2001
363s - Annual Return 12 December 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
NEWINC - New incorporation documents 12 October 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 February 2006 Fully Satisfied

N/A

Legal charge 17 November 2004 Fully Satisfied

N/A

Debenture 11 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.