CREST INVEST ONE LIMITED
Overview
| Company Name | CREST INVEST ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09393554 |
| 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 CREST INVEST ONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CREST INVEST ONE LIMITED located?
| Registered Office Address | 4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREST INVEST ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CREST INVEST ONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CREST INVEST ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Jessica Braham as a person with significant control on Mar 17, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Philip Braham as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 093935540002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Robert Jeffrey Braham as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Nov 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jessica Braham as a secretary on Jun 15, 2021 | 2 pages | AP03 | ||
Appointment of Jessica Braham as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Anthony Green as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Change of details for Mr Philip Braham as a person with significant control on Sep 30, 2020 | 2 pages | PSC04 | ||
Cessation of David Anthony Green as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CREST INVEST ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAHAM, Jessica | Secretary | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | 284258720001 | |||||||
| BRAHAM, Jessica | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | United Kingdom | British | Company Director | 284258710001 | ||||
| BRAHAM, Philip | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | United Kingdom | British | Company Director | 189853360003 | ||||
| BRAHAM, Robert Jeffrey | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | England | English | Accountant | 42036940002 | ||||
| GREEN, David Anthony | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | Company Director | 181358580011 |
Who are the persons with significant control of CREST INVEST ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jessica Braham | Mar 17, 2025 | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Green | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Braham | Apr 06, 2016 | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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