Introduction
Watch Company
C
CRESTHILL PROPERTIES LIMITED
CRESTHILL PROPERTIES LIMITED is an active company incorporated on 28 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRESTHILL PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11086606
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 25/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERNKRAUT, Ester
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 28 Nov 2017
KERNKRAUT, Ester
1075 Finchley Road, LondonNW11 0PU
Secretary
28 Nov 2017
Active
KERNKRAUT, Eli
Active1075 Finchley Road, LondonNW11 0PU
Born February 1948
Director
Appointed 28 Nov 2017
KERNKRAUT, Eli
1075 Finchley Road, LondonNW11 0PU
Born February 1948
Director
28 Nov 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Cresthill Properties Holdco Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Sarama Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 28 Nov 2017
Ceased 03 Mar 2022
Sarama Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
28 Nov 2017
Ceased 03 Mar 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2025
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
18 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2021
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2020
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2020
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2019