CL

CRESTOCK LIMITED

Active

Company number 01188284

London, United Kingdom · Incorporated 24 October 1974

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

CRESTOCK LIMITED is a private limited company registered in England and Wales since its incorporation on 24 October 1974 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Paul Levy is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Saul David Biber is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BIBER, Saul David (appointed 18 August 2000), BIBER, Marlon Jack (appointed 17 February 2025) and BIBER, Natasha Lily (appointed 17 February 2025). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 16 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. 128 filings are recorded against the company at Companies House, most recently an officers filing on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CHRISTOPHER WALKER AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST NICHOLAS PETER MICHAELS AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST SAUL DAVID BIBER AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER WALKER AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST NICHOLAS PETER MICHAELS AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST SAUL DAVID BIBER AS TRUSTEE OF CHRISTOPHER WALKER, SAUL BIBER AND NICHOLAS MICHAELS AS TRUSTEES OF THE HETTON ESTATE TRUST ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

BM
BIBER, Marlon Jack
Director
17 February 2025
BN
BIBER, Natasha Lily
Director
17 February 2025
BS
BIBER, Saul David
Director
18 August 2000
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
29 January 2016
CR
CUNNICK, Raymond
Secretary · Resigned
16 March 2009
BS
BIBER, Simon
Director · Resigned
—
BH
BIBER, Hettie
Director · Resigned
—

Persons with significant control

PS
Mr Paul Levy
Born May 1985
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
16 September 2025
PS
Mr Saul David Biber
Born February 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Resolution
Resolution
31 July 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
21 September 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Accounts
17 February 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
25 November 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Address
21 November 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Accounts
5 April 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Incorporation Company
Incorporation
24 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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