CRESP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02375520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESP LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CRESP LIMITED located?

    Registered Office Address
    Flat 1 60 Greencroft Gardens
    London
    NW6 3LU
    Undeliverable Registered Office AddressNo

    What were the previous names of CRESP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIFTNEW LIMITEDApr 25, 1989Apr 25, 1989

    What are the latest accounts for CRESP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRESP LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for CRESP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Phillip Mitchell Plesner on Apr 21, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Notification of Xiaomeng Zhang as a person with significant control on Mar 29, 2021

    2 pagesPSC01

    Cessation of Aviv Leor Katz as a person with significant control on Mar 29, 2021

    1 pagesPSC07

    Appointment of Mr Xiaomeng Zhang as a director on Mar 29, 2021

    2 pagesAP01

    Termination of appointment of Aviv Leor Katz as a director on Mar 29, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 25, 2017 with updates

    4 pagesCS01

    Who are the officers of CRESP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNGARPUR, Sudhir Singh
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    Secretary
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    Indian112091700001
    DUNGARPUR, Sudhir Singh
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    Director
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    United KingdomIndian112091700001
    PLESNER, Phillip Mitchell
    Meysey Hampton
    GL7 5BQ Cirencester
    Peasburge Barn
    England
    Director
    Meysey Hampton
    GL7 5BQ Cirencester
    Peasburge Barn
    England
    EnglandBritish78338800007
    ZHANG, Xiaomeng
    60 Greencroft Gardens
    NW6 3LU London
    Flat 3
    England
    Director
    60 Greencroft Gardens
    NW6 3LU London
    Flat 3
    England
    EnglandChinese282514790001
    COHEN, Richard Howard
    60 Greencroft Gardens
    NW6 3LU London
    Secretary
    60 Greencroft Gardens
    NW6 3LU London
    British9824920001
    EISNER, Terence Vivian
    60 Greencroft Gardens
    NW6 3LU London
    Secretary
    60 Greencroft Gardens
    NW6 3LU London
    British9824930001
    GODDARD, Alistair James
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    Secretary
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    British42579340001
    LUCKWELL, Victoria
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    Secretary
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    British56585910001
    PUVANACHANDRA, Kathir
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Clwyd
    Secretary
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Clwyd
    British54373230001
    WRIGHT, Graeme Scott
    60 Greencroft Gardens
    NW6 3LU London
    Secretary
    60 Greencroft Gardens
    NW6 3LU London
    British29925570001
    COHEN, Richard Howard
    60 Greencroft Gardens
    NW6 3LU London
    Director
    60 Greencroft Gardens
    NW6 3LU London
    British9824920001
    EISNER, Terence Vivian
    60 Greencroft Gardens
    NW6 3LU London
    Director
    60 Greencroft Gardens
    NW6 3LU London
    British9824930001
    GODDARD, Alistair James
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    Director
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    British42579340001
    KATZ, Aviv Leor
    Flat 1 60 Greencroft Gardens
    London
    NW6 3LU
    Director
    Flat 1 60 Greencroft Gardens
    London
    NW6 3LU
    EnglandBritish179047260001
    LUCKWELL, Victoria
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    Director
    Flat 1
    60 Greencroft Gardens
    NW6 3LU London
    British56585910001
    PUVANACHANDRA, Kathir
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Clwyd
    Director
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Clwyd
    British54373230001
    PUVANACHANDRA, Prasanthi, Dr
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Conway
    Director
    4 Hayden Close
    LL29 9PB Colwyn Bay
    Conway
    United KingdomBritish111761100001
    SMALL, Deirdre Anne, Dr
    60 Greencroft Gardens
    NW6 3LU London
    Director
    60 Greencroft Gardens
    NW6 3LU London
    British9824950001
    WRIGHT, Graeme Scott
    60 Greencroft Gardens
    NW6 3LU London
    Director
    60 Greencroft Gardens
    NW6 3LU London
    British29925570001
    WRIGHT, Katherine Hellinder
    Flat 3
    60 Screencroft Gardens
    NW6 3LU London
    Director
    Flat 3
    60 Screencroft Gardens
    NW6 3LU London
    Usa30427080001
    ZALDUA, Dory
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    Director
    Flat 1 60 Greencroft Gardens
    NW6 3LU London
    British42678080001

    Who are the persons with significant control of CRESP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xiaomeng Zhang
    60 Greencroft Gardens
    NW6 3LU London
    Flat 3
    England
    Mar 29, 2021
    60 Greencroft Gardens
    NW6 3LU London
    Flat 3
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aviv Leor Katz
    Flat 1 60 Greencroft Gardens
    London
    NW6 3LU
    Apr 06, 2017
    Flat 1 60 Greencroft Gardens
    London
    NW6 3LU
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0