CRESTVALE PROPERTIES LIMITED

C/o Collins Benson Goldhill Llp, London, W1W 8QT 26/28 Great Portland Street

StatusACTIVE
Company No.01481491
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1980
Years39 years, 9 months and 15 days


SUMMARY

CRESTVALE PROPERTIES LIMITED is an active private limited company with number 01481491. It was incorporated 39 years, 9 months and 15 days ago, on 26 February 1980. The company address is C/o Collins Benson Goldhill Llp, London, W1W 8QT 26/28 Great Portland Street, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRESTVALE PROPERTIES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges124
Outstanding0
Part. Satisfied0
Satisfied124
Partners
General0
Limited0



OFFICERS


STANLEY, David William
Director
ACTIVE
Assigned on
Current time on role

STANLEY, Douglas Joseph
Director
ACTIVE
Assigned on 01 May 1991
Current time on role 28 years, 7 months and 11 days

LUNDBERG, Terence
Secretary
RESIGNED
Assigned on 30 May 2003
Resigned on 26 Jun 2018
Time on role 15 years and 27 days

STANLEY, David William
Secretary
RESIGNED
Assigned on
Resigned on 30 May 2003
Time on role 16 years, 6 months and 12 days

LUNDBERG, Terence
Director
RESIGNED
Assigned on 30 Oct 2006
Resigned on 31 Jul 2018
Time on role 11 years, 9 months and 1 day

PURCELL, Robert George
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1994
Time on role 25 years, 7 months and 12 days

SMITH, Martin David
Director
RESIGNED
Assigned on 30 Oct 2006
Resigned on 29 Oct 2019
Time on role 12 years, 11 months and 30 days

CHARGES




124 charges registered
25 outstanding, 124 satisfied, 0 partially satisfied

Legal charge

Created on 03 Sep 1992
Delivered on 14 Sep 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

94B earlham grove, l/b of newham t/n egl 120205.



Transactions
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Legal charge

Created on 31 Jul 1992
Delivered on 07 Aug 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

182 burges road east ham l/b of newham t/n egl 108703.



Transactions
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Legal charge

Created on 11 May 1992
Delivered on 28 May 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

62 vansittart road, l/b of newham t/no. EGL231981.



Transactions
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Legal charge

Created on 14 Apr 1992
Delivered on 29 Apr 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

78 ridley rd, forest gate london borough of newham. Title no ngl 198562.



Transactions
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Legal charge

Created on 14 Apr 1992
Delivered on 29 Apr 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

18 alexandra rd, london borough of newham. Title no ngl 103023.



Transactions
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Legal charge

Created on 14 Apr 1992
Delivered on 29 Apr 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

56 trumpinton rd, forest gate, london borough of waltham forest. Title no egl 81603.



Transactions
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Legal charge

Created on 20 Mar 1992
Delivered on 07 Apr 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

64 macaulay road l/borough of newham t/n egl 118283.



Transactions
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Legal charge

Created on 04 Mar 1992
Delivered on 19 Mar 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

38A bignold road l/borough of newham t/n egl 854.



Transactions
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Legal charge

Created on 28 Feb 1992
Delivered on 19 Mar 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Flat 1, 9 heyworth road stratford l/borough of newham t/n egl 214089.



Transactions
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Legal charge

Created on 25 Feb 1992
Delivered on 16 Mar 1992
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

174, tunmarsh lane, london borough of newham. Title number: EGL25803.



Transactions
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Deed of conditions bond & security

Created on 01 Dec 1989
Delivered on 18 Dec 1989
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land part of howstrake estate abutting upon royal avenue west (see doc for full details).



Transactions
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Legal charge

Created on 10 Jul 1989
Delivered on 14 Jul 1989
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

9 balmoral road L.B. of newham.



Transactions
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Legal charge

Created on 21 Jun 1989
Delivered on 29 Jun 1989
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

19A spencer road l/b of newham.



Transactions
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Legal charge

Created on 01 Feb 1989
Delivered on 13 Feb 1989
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

6A harpenden road wanstead l/b of redbridge t/n egl 37863.



Transactions
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Legal charge

Created on 05 Oct 1988
Delivered on 12 Oct 1988
Status Fully-satisfied
Satisfied on 24 Jun 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

80 pembroke road sevenking ilford, l/b of redbridge t/n egl 147183.


Legal charge

Created on 05 Oct 1988
Delivered on 12 Oct 1988
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

246A lea bridge road walthamstow, l/b of waltham forest t/n ex 81183.



Transactions
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Legal charge

Created on 15 Jul 1988
Delivered on 02 Aug 1988
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

7 bull road, stratford, l/b of newham part of t/n egl 33065.



Transactions
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Legal charge

Created on 15 May 1988
Delivered on 20 May 1988
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

11 studley road forest gate, l/b of newham t/n egl 92032.


Legal charge

Created on 13 May 1988
Delivered on 19 May 1988
Status Fully-satisfied
Satisfied on 29 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

43 first avenue manor park, l/b of newham.



Transactions
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Legal charge

Created on 03 May 1988
Delivered on 19 May 1988
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

17 & 17A johnstone road, l/b of newham.


Legal charge

Created on 24 Nov 1987
Delivered on 09 Dec 1987
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

298 grange road, plaistow, l/b of newham t/n egl 38644.


Legal charge

Created on 17 Nov 1987
Delivered on 24 Nov 1987
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

66, cheshunt road, l/b of newham t/n egl 196666.


Legal charge

Created on 15 Oct 1987
Delivered on 30 Oct 1987
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

79 tennyson road stratford l/borough of newham.


Legal charge

Created on 18 Sep 1987
Delivered on 24 Sep 1987
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

79, aldworth road, london borough of newham t/no. Egl 72529.


Legal charge

Created on 11 Sep 1987
Delivered on 25 Sep 1987
Status Fully-satisfied
Satisfied on 05 Jan 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

160, portway, stratford, london borough of newham t/no. Egl 78047.