CP
CRESTVALE PROPERTIES LIMITED
ActiveCompany number 01481491
London, England · Incorporated 26 February 1980
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W 8QT, England
Last updated on 26 March 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Crestvale Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024
View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021
View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021
View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2020
View
Appoint Person Director Company With Name Date
Officers
23 September 2020
View
Termination Director Company With Name Termination Date
Officers
23 September 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020
View
Change Person Director Company With Change Date
Officers
14 May 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019
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Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019
View
Capital Name Of Class Of Shares
Capital
8 November 2019
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Capital Variation Of Rights Attached To Shares
Capital
8 November 2019
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Memorandum Articles
Incorporation
8 November 2019
View
Statement Of Companys Objects
Change Of Constitution
8 November 2019
View
Resolution
Resolution
8 November 2019
View
Termination Director Company With Name Termination Date
Officers
6 November 2019
View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2018
View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018
View
Termination Director Company With Name Termination Date
Officers
3 August 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015
View
Accounts With Accounts Type Full
Accounts
27 October 2014
View
Change Person Director Company With Change Date
Officers
23 May 2014
View
Change Person Secretary Company With Change Date
Officers
23 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014
View
Change Person Director Company With Change Date
Officers
23 May 2014
View
Change Person Director Company With Change Date
Officers
23 May 2014
View
Accounts With Accounts Type Full
Accounts
22 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013
View
Change Person Director Company With Change Date
Officers
14 May 2013
View
Accounts With Accounts Type Full
Accounts
23 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012
View
Accounts With Accounts Type Full
Accounts
12 September 2011
View
Change Person Director Company With Change Date
Officers
23 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011
View
Change Person Director Company With Change Date
Officers
17 May 2011
View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011
View
Accounts With Accounts Type Full
Accounts
21 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010
View
Change Person Director Company With Change Date
Officers
25 May 2010
View
Accounts With Accounts Type Full
Accounts
2 February 2010
View
Legacy
Annual Return
20 May 2009
View
Legacy
Officers
19 May 2009
View
Legacy
Officers
19 May 2009
View
Accounts With Accounts Type Full
Accounts
23 December 2008
View
Legacy
Annual Return
12 May 2008
View
Accounts With Accounts Type Full
Accounts
28 February 2008
View
Legacy
Annual Return
9 May 2007
View
Accounts With Accounts Type Full
Accounts
13 December 2006
View
Legacy
Officers
22 November 2006
View
Legacy
Officers
22 November 2006
View
Legacy
Annual Return
16 May 2006
View
Accounts With Accounts Type Full
Accounts
28 February 2006
View
Legacy
Annual Return
12 May 2005
View
Accounts With Accounts Type Full
Accounts
18 January 2005
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Legacy
Annual Return
18 May 2004
View
Accounts With Accounts Type Full
Accounts
20 February 2004
View
Legacy
Officers
11 June 2003
View
Legacy
Annual Return
7 June 2003
View
Legacy
Accounts
10 May 2003
View
Accounts With Accounts Type Full
Accounts
21 March 2003
View
Legacy
Address
17 June 2002
View
Legacy
Annual Return
5 June 2002
View
Accounts With Accounts Type Full
Accounts
1 May 2002
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Legacy
Mortgage
21 December 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Mortgage
29 November 2001
View
Legacy
Annual Return
5 June 2001
View
Accounts With Accounts Type Full
Accounts
6 March 2001
View
Legacy
Annual Return
16 August 2000
View
Legacy
Annual Return
25 April 2000
View
Legacy
Address
25 April 2000
View
Accounts With Accounts Type Full
Accounts
16 March 2000
View
Accounts With Accounts Type Full
Accounts
29 April 1999
View
Accounts With Accounts Type Full
Accounts
25 June 1998
View
Legacy
Annual Return
18 May 1998
View
Auditors Resignation Company
Auditors
16 October 1997
View
Auditors Resignation Company
Auditors
8 August 1997
View
Legacy
Annual Return
24 June 1997
View
Accounts With Accounts Type Small
Accounts
22 May 1997
View
Legacy
Annual Return
20 May 1996
View
Accounts With Accounts Type Full
Accounts
16 May 1996
View
Legacy
Annual Return
14 August 1995
View
Accounts With Accounts Type Full
Accounts
17 May 1995
View
Legacy
Annual Return
6 September 1994
View
Accounts With Accounts Type Full
Accounts
13 May 1994
View
Memorandum Articles
Incorporation
27 April 1994
View
Resolution
Resolution
14 April 1994
View
Legacy
Capital
14 April 1994
View
Resolution
Resolution
14 April 1994
View
Legacy
Capital
14 April 1994
View
Resolution
Resolution
14 April 1994
View
Resolution
Resolution
14 April 1994
View
Legacy
Capital
14 April 1994
View
Resolution
Resolution
14 April 1994
View
Accounts With Accounts Type Full
Accounts
23 July 1993
View
Legacy
Annual Return
25 May 1993
View
Legacy
Mortgage
14 September 1992
View
Legacy
Mortgage
7 August 1992
View
Accounts With Accounts Type Full
Accounts
1 July 1992
View
Legacy
Mortgage
28 May 1992
View
Legacy
Annual Return
12 May 1992
View
Legacy
Mortgage
29 April 1992
View
Legacy
Mortgage
29 April 1992
View
Legacy
Mortgage
29 April 1992
View
Legacy
Mortgage
7 April 1992
View
Legacy
Mortgage
19 March 1992
View
Legacy
Mortgage
19 March 1992
View
Legacy
Mortgage
16 March 1992
View
Legacy
Address
16 October 1991
View
Legacy
Officers
18 September 1991
View
Accounts With Accounts Type Full
Accounts
2 August 1991
View
Legacy
Annual Return
16 June 1991
View
Accounts With Accounts Type Full
Accounts
23 November 1990
View
Legacy
Address
19 June 1990
View
Accounts With Accounts Type Full
Accounts
20 February 1990
View
Legacy
Mortgage
18 December 1989
View
Legacy
Capital
12 December 1989
View
Resolution
Resolution
29 September 1989
View
Legacy
Mortgage
14 July 1989
View
Legacy
Annual Return
10 July 1989
View
Legacy
Mortgage
29 June 1989
View
Legacy
Mortgage
24 June 1989
View
Legacy
Mortgage
13 February 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Mortgage
5 January 1989
View
Legacy
Annual Return
5 December 1988
View
Legacy
Mortgage
12 October 1988
View
Legacy
Mortgage
12 October 1988
View
Legacy
Mortgage
2 August 1988
View
Legacy
Mortgage
20 May 1988
View
Legacy
Mortgage
19 May 1988
View
Legacy
Mortgage
19 May 1988
View
Legacy
Officers
26 April 1988
View
Accounts With Accounts Type Full
Accounts
18 April 1988
View
Accounts With Accounts Type Full
Accounts
11 March 1988
View
Legacy
Mortgage
9 December 1987
View
Legacy
Mortgage
24 November 1987
View
Legacy
Annual Return
10 November 1987
View
Legacy
Mortgage
30 October 1987
View
Legacy
Mortgage
25 October 1987
View
Legacy
Mortgage
24 September 1987
View
Legacy
Mortgage
15 September 1987
View
Legacy
Mortgage
19 June 1987
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Legacy
Mortgage
15 June 1987
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Legacy
Mortgage
18 March 1987
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Legacy
Mortgage
5 March 1987
View
Legacy
Mortgage
25 February 1987
View
Legacy
Mortgage
17 February 1987
View
Legacy
Annual Return
7 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Mortgage
19 December 1986
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Legacy
Mortgage
10 December 1986
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Legacy
Mortgage
10 November 1986
View
Legacy
Mortgage
13 October 1986
View
Legacy
Mortgage
12 September 1986
View
Legacy
Mortgage
21 August 1986
View
Legacy
Mortgage
21 August 1986
View
Accounts With Accounts Type Full
Accounts
7 August 1986
View
Legacy
Annual Return
30 December 1985
View
Legacy
Annual Return
28 November 1984
View
Accounts With Made Up Date
Accounts
4 October 1984
View
Accounts With Made Up Date
Accounts
30 September 1983
View
Legacy
Annual Return
30 September 1983
View
Legacy
Capital
6 January 1983
View
Accounts With Made Up Date
Accounts
10 May 1982
View
Legacy
Annual Return
10 May 1982
View
Miscellaneous
Miscellaneous
18 June 1981
View
Legacy
Capital
15 May 1981
View
Miscellaneous
Miscellaneous
24 April 1980
View
Incorporation Company
Incorporation
26 February 1980
View
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- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
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- Payment risk
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