Introduction
Watch Company
C
CRESTHILL PROPERTIES HOLDCO LIMITED
CRESTHILL PROPERTIES HOLDCO LIMITED is an active company incorporated on 4 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRESTHILL PROPERTIES HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12789879
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 28/3Up 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 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 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,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
2
Funding
0
Officers
11
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KERNKRAUT, Esther
Active1075 Finchley Road, LondonNW11 0PU
Born September 1951
Director
Appointed 04 Aug 2020
KERNKRAUT, Esther
1075 Finchley Road, LondonNW11 0PU
Born September 1951
Director
04 Aug 2020
Active
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Meir Kernkraut
Active1075 Finchley Road, LondonNW11 0PU
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Meir Kernkraut
1075 Finchley Road, LondonNW11 0PU
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Mr Berish Kernkraut
Active1075 Finchley Road, LondonNW11 0PU
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Mr Berish Kernkraut
1075 Finchley Road, LondonNW11 0PU
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Feigel Schneck
Active1075 Finchley Road, LondonNW11 0PU
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Feigel Schneck
1075 Finchley Road, LondonNW11 0PU
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Shulem Berger
Ceased1075 Finchley Road, LondonNW11 0PU
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Aug 2022
Ceased 20 Jun 2024
Shulem Berger
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Aug 2022
Ceased 20 Jun 2024
Ceased
Mrs Sarah Rapaport
Ceased1075 Finchley Road, LondonNW11 0PU
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Aug 2022
Ceased 20 Jun 2024
Mrs Sarah Rapaport
1075 Finchley Road, LondonNW11 0PU
Born October 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Aug 2022
Ceased 20 Jun 2024
Ceased
Mr Chaskel Berger
CeasedGilda Crescent, LondonN16 6JP
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Aug 2022
Ceased 20 Jun 2024
Mr Chaskel Berger
Gilda Crescent, LondonN16 6JP
Born December 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Aug 2022
Ceased 20 Jun 2024
Ceased
Mrs Ester Kernkraut
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Aug 2022
Ceased 20 Jun 2024
Mrs Ester Kernkraut
1075 Finchley Road, LondonNW11 0PU
Born September 1951
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Aug 2022
Ceased 20 Jun 2024
Ceased
Filing History
27
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
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
11 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2022