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CRESCENT WEST PROPERTIES - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 00806179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BAGLAND, Clare
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1964-05-22
- Age Of Company 1964-05-22 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Bld Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRESCENT WEST PROPERTIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
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CRESCENT WEST PROPERTIES Company Description
- CRESCENT WEST PROPERTIES is a private-unlimited registered in United Kingdom with the Company reg no 00806179. Its current trading status is "live". It was registered 1964-05-22. It was previously called CRESCENT WEST PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at York House .
Get CRESCENT WEST PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crescent West Properties - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1964-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-dormant (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-08-20) - 49(8)(b)
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re-registration-memorandum-articles (2008-08-20) - MAR
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resolution (2008-08-20) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2008-08-20) - CERT3
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-18) - 363a
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-08-20) - 49(1)
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legacy (2008-08-20) - 49(8)(a)
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legacy (2008-08-26) - 122
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-10-04) - 353
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-09-26) - 403a
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legacy (2007-05-15) - 288c
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legacy (2007-04-18) - 288c
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legacy (2007-10-04) - 363a
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legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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accounts-with-accounts-type-dormant (2006-02-10) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-09-11) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-11-03) - 287
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legacy (2006-11-09) - 287
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legacy (2006-11-13) - 288a
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legacy (2006-11-14) - 225
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-dormant (2005-02-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-24) - AA
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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legacy (2001-09-28) - 288b
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-dormant (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-dormant (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-05-12) - AA
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legacy (1998-03-26) - 288a
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legacy (1998-03-26) - 288b
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legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-15) - 288b
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-dormant (1996-05-22) - AA
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legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-dormant (1995-03-24) - AA
keyboard_arrow_right 1994
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legacy (1994-11-23) - 287
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-dormant (1994-04-20) - AA
keyboard_arrow_right 1993
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resolution (1993-03-15) - RESOLUTIONS
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legacy (1993-04-04) - 287
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-dormant (1993-08-30) - AA
keyboard_arrow_right 1992
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resolution (1992-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-09-07) - 363s
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resolution (1992-06-01) - RESOLUTIONS
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-04) - AUD
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legacy (1991-02-07) - 288
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legacy (1991-09-18) - 363b
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-12-13) - 288
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legacy (1991-11-06) - 287
keyboard_arrow_right 1990
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legacy (1990-09-03) - 363
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-05-04) - 288
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-10-20) - AA
keyboard_arrow_right 1988
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legacy (1988-09-09) - 363
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accounts-with-accounts-type-full (1988-09-05) - AA
keyboard_arrow_right 1987
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legacy (1987-01-16) - 225(1)
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legacy (1987-04-14) - 395
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legacy (1987-10-26) - 363
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accounts-with-accounts-type-full (1987-09-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-18) - 288
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legacy (1986-05-14) - 288