| Company Name | Crestpond Limited |
|---|---|
| Director | Talal Chamsi-Pasha |
| Company Status | Active |
| Company Number | 07471788 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Talal Chamsi-Pasha |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Pennine House Holmbridge Holmfirth West Yorkshire HD9 2NN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mohamad Zamel |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2012) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 506 Kingsbury Road Kingsbury London NW9 9HE |
| Secretary Name | Talal Chamsi-Pasha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 June 2012) |
| Role | Company Director |
| Correspondence Address | 506 Kingsbury Road Kingsbury London NW9 9HE |
Location
| Registered Address | Pennine House Holmbridge Holmfirth West Yorkshire HD9 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Talal Chamsi Pasha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,074 |
| Cash | £3,782 |
| Current Liabilities | £476,981 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Change of details for Mr Talal Chamsi Pasha as a person with significant control on 25 February 2021 (2 pages) |
| 12 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Termination of appointment of Talal Chamsi-Pasha as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of Talal Chamsi-Pasha as a secretary (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Termination of appointment of Mohamad Zamel as a director (1 page) |
| 19 June 2012 | Termination of appointment of Mohamad Zamel as a director (1 page) |
| 13 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 17 June 2011 | Appointment of Mohamad Zamel as a director (3 pages) |
| 17 June 2011 | Appointment of Talal Chamsi-Pasha as a secretary (3 pages) |
| 17 June 2011 | Appointment of Mohamad Zamel as a director (3 pages) |
| 17 June 2011 | Appointment of Talal Chamsi-Pasha as a secretary (3 pages) |
| 17 June 2011 | Appointment of Talal Chamsi-Pasha as a director (3 pages) |
| 17 June 2011 | Appointment of Talal Chamsi-Pasha as a director (3 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2011 (2 pages) |
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|
| 16 December 2010 | Incorporation
|