CIMACREST LIMITED
Overview
| Company Name | CIMACREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIMACREST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CIMACREST LIMITED located?
| Registered Office Address | C/O Woodward Property Management Ltd 13 Woodward Avenue Hendon NW4 4NU London Uk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIMACREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CIMACREST LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for CIMACREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Woodward Property Management Stirling House 9 Burroughs Gardens Hendon London NW4 4AU England to C/O Woodward Property Management Ltd 13 Woodward Avenue Hendon London Uk NW4 4NU on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Woodward Property Management Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Feb 07, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Station House 2 Station Road Radlett Hertfordshire WD7 8JX to 94 Park Lane Croydon Surrey CR0 1JB on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIMACREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THUMIM, Jonathan | Director | 13 Woodward Avenue Hendon NW4 4NU London C/O Woodward Property Management Ltd Uk England | England | British | None | 2999950001 | ||||||||
| WECHSLER, Gabriel | Director | Woodland Court Woodlands NW11 9QN London 10 Great Britain | England | British | Property Management | 198080430001 | ||||||||
| AZOUELOS, Vivien | Secretary | 10 Woodlands Court Woodlands NW11 9QN London | British | 45308080001 | ||||||||||
| BENSON, Sheila Ruth | Secretary | 19 Red Road WD6 4SR Borehamwood Hertfordshire | British | 25911330001 | ||||||||||
| CURTIS, Gerry Steven | Secretary | 55 Highfield Gardens Golders Green NW11 9HA London | British | Consultant | 146804730001 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| BRENIG, Benny | Director | 7 Woodlands Court Woodlands NW11 9QN London | British | Accountancy | 107599530001 | |||||||||
| NASSIM, Esti | Director | 5 Woodlands Court Woodlands NW11 9QN London | British | Teacher | 113187300001 | |||||||||
| POSEN, David Eliezer | Director | Woodlands Golders Green NW11 9QN London Flat 10 Woodlands Court | United Kingdom | British | Company Director | 117015500002 | ||||||||
| TAYLOR, Richard Philip | Director | 10 Woodlands Court Woodlands NW11 9QN London | British | Company Director | 83884020001 | |||||||||
| WIENBURG, Michelle | Director | Woodlands Court Woodlands NW11 9QN Golders Green Flat 8 London United Kingdom | United Kingdom | British | Trade & Finance Manager | 12858060003 | ||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for CIMACREST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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