Introduction
Watch Company
C
CRESSWELL GARDENS LIMITED
CRESSWELL GARDENS LIMITED is an active company incorporated on 9 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRESSWELL GARDENS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15477293
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
134 Buckingham Palace Road London, SW1W 9SA,
Previous Addresses
1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
From: 19 July 2024To: 9 August 2024
Dickens House Guithavon Street Witham Essex CM8 1BJ England
From: 9 February 2024To: 19 July 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Dipeshkumar
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
Appointed 06 Aug 2024
PATEL, Dipeshkumar
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
06 Aug 2024
Active
CARROLL, Douglas John
Resigned100 New London Road, ChelmsfordCM2 0RG
Born December 1952
Director
Appointed 09 Feb 2024
Resigned 06 Aug 2024
CARROLL, Douglas John
100 New London Road, ChelmsfordCM2 0RG
Born December 1952
Director
09 Feb 2024
Resigned 06 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckingham Palace Road, LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
17 Cresswell Gardens Limited
Buckingham Palace Road, LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Mr Douglas John Carroll
CeasedChurch Street, Great BaddowCM2 7AA
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 06 Aug 2024
Mr Douglas John Carroll
Church Street, Great BaddowCM2 7AA
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Ceased 06 Aug 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024