Crescent West Properties

Active00806179 Private unlimited company
Incorporated
22 May 1964 (62 years)
Industry
Development of building projects (41100)
Directors
Owned by
BLD Property Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 18 March 2022
Also at British Land Acquisitions Limited, BL Davidson Limited, BL Innovation Properties 2 Limited · more companies
British
Born March 1989 (37)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (28 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Pinkstone, Clare as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
10 April 2018
Appointed James, Bruce Michael as Director
5 April 2017
3 April 2017
Appointed Middleton, Charles John as Director
3 April 2017
Appointed Mcnuff, Jonathan Charles as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
16 August 2010
Resigned Clarke, Peter Courtenay as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
5 August 2008
Resigned Hester, Stephen Alan Michael as Director
5 August 2008
Resigned Webb, Nigel Mark as Director
5 August 2008
Resigned Bell, Lucinda Margaret as Director
5 August 2008
Resigned Roberts, Graham Charles as Director
5 August 2008
Resigned Jones, Andrew Marc as Director
5 August 2008
Resigned Barzycki, Sarah Morrell as Director
5 August 2008
Resigned Roberts, Timothy Andrew as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
11 September 2006
Appointed Webb, Nigel Mark as Director
11 September 2006
Appointed Clarke, Peter Courtenay as Director
11 September 2006
Appointed Bell, Lucinda Margaret as Director
11 September 2006
Appointed Barzycki, Sarah Morrell as Director
11 September 2006
Appointed Hester, Stephen Alan Michael as Director
11 September 2006
Appointed Roberts, Timothy Andrew as Director
11 September 2006
Appointed Jones, Andrew Marc as Director
30 August 2006
Appointed Scudamore, Rebecca Jane as Secretary
30 August 2006
Resigned Chia, Swee Ming as Secretary
30 August 2006
Appointed Forshaw, Christopher Michael John as Director
30 August 2006
Appointed Bowden, Robert Edward as Director
30 August 2006
Appointed Roberts, Graham Charles as Director
30 August 2006
Resigned Davidson, Gerald Abraham as Director
30 August 2006
Resigned Davidson, Emanuel Wolfe as Director
13 September 2001
Appointed Davidson, Gerald Abraham as Director
13 September 2001
Resigned Ranger, Patrick Alexander as Director
20 March 1998
Resigned Huberman, Paul Laurence as Secretary
20 March 1998
Resigned Huberman, Paul Laurence as Director
20 March 1998
Appointed Chia, Swee Ming as Secretary
12 January 1998
Appointed Ranger, Patrick Alexander as Director
27 March 1997
Resigned Roscoe, Antony David as Director
31 December 1995
Resigned Davidson, Gerald Abraham as Director
5 December 1991
Appointed Davidson, Gerald Abraham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BLD Property Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Former controllers (1)
6 April 2016
Ceased BLD Property Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates15 August 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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