Introduction
Watch Company
C
CRAWLEY DOWN ONE LIMITED
CRAWLEY DOWN ONE LIMITED is an active company incorporated on 13 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. CRAWLEY DOWN ONE LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11462903
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 12 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
25d Larpent Avenue London, SW15 6UU,
Previous Addresses
High Chimneys Davis Street Hurst Reading Berkshire RG10 0th England
From: 18 June 2019To: 23 April 2021
25D Larpent Avenue London SW15 6UU United Kingdom
From: 13 July 2018To: 18 June 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRISTON, Richard Charles
ActiveLarpent Avenue, LondonSW15 6UU
Born September 1983
Director
Appointed 13 Jul 2018
GRISTON, Richard Charles
Larpent Avenue, LondonSW15 6UU
Born September 1983
Director
13 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Charles Griston
ActiveLarpent Avenue, LondonSW15 6UU
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Mr Richard Charles Griston
Larpent Avenue, LondonSW15 6UU
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019