CRESTHILL ESTATES LTD

Overview

Company Name	CRESTHILL ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04346098
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRESTHILL ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRESTHILL ESTATES LTD located?

Registered Office Address	C/O 32 Castlewood Road N16 6DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRESTHILL ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRESTHILL ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CRESTHILL ESTATES LTD?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Registration of charge 043460980035, created on Mar 06, 2025	4 pages	MR01

Mar 06, 2025	Registration of charge 043460980036, created on Mar 06, 2025	4 pages	MR01

Dec 20, 2024	Registration of charge 043460980033, created on Dec 13, 2024	38 pages	MR01

Dec 20, 2024	Registration of charge 043460980034, created on Dec 13, 2024	38 pages	MR01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registration of charge 043460980032, created on Dec 20, 2023	5 pages	MR01

Nov 23, 2023	Appointment of Mrs Rachelle Fiona Steinberg as a director on Nov 22, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Rachelle Fiona Steinberg as a secretary on Nov 22, 2023	1 pages	TM02

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 20, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Aug 12, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 26, 2019	Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Sep 18, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on Sep 18, 2019	1 pages	AD01

Apr 26, 2019	Satisfaction of charge 18 in full	2 pages	MR04

Apr 10, 2019	Registration of charge 043460980031, created on Apr 09, 2019	4 pages	MR01

View All Filings

Who are the officers of CRESTHILL ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Rachelle Fiona Castlewood Road N16 6DW London C/O 32 England	Nov 22, 2023		Director	Castlewood Road N16 6DW London C/O 32 England	England	British	1979-2	Director	114612000001
STEINBERG, Robert Castlewood Road N16 6DW London C/O 32 England	May 20, 2002		Director	Castlewood Road N16 6DW London C/O 32 England	United Kingdom	British	1976-6	Manager	73603870002
DREYFUSS, Jacob Meir 40 Lingwood Road E5 9BN London	May 20, 2002	Jan 01, 2005	Secretary	40 Lingwood Road E5 9BN London		British			48672490001
STEINBERG, Rachelle Fiona Castlewood Road N16 6DW London C/O 32 England	Jan 01, 2005	Nov 22, 2023	Secretary	Castlewood Road N16 6DW London C/O 32 England		British			114612000001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Dec 31, 2001	May 21, 2002	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Dec 31, 2001	May 21, 2002	Nominee Director	43 Wellington Avenue N15 6AX London					900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESTHILL ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Steinberg Castlewood Road N16 6DW London C/O 32 England	Apr 06, 2016	Castlewood Road N16 6DW London C/O 32 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Rachelle Fiona Steinberg Castlewood Road N16 6DW London C/O 32 England	Apr 06, 2016	Castlewood Road N16 6DW London C/O 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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