Crestabray Limited

Active02818181 Private limited company

Incorporated: 14 May 1993 (33 years)
Industry: Residents property management (98000)
Directors: Tracey Lyn Russell
Amoldeep Kaur Dhanoa
Elisabetta Picone
Owned by: Amoldeep Kaur Dhanoa
Elisabetta Picone
Accounts type: Total exemption full
Region: Greater London
Address: 21 Perham Road
London
W14 9SR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Tracey Lyn

Director · Appointed 23 January 2026

British

Born September 1970 (56)

Dhanoa, Amoldeep Kaur

Director · Appointed 31 July 2018

British

Born February 1980 (46)

Picone, Elisabetta

Director · Appointed 29 March 2016

Italian

Born May 1966 (60)

Officer history (17 former)

13 August 2026

Resigned Wharton, Tsen Richard Farrington as Director

23 January 2026

Appointed Russell, Tracey Lyn as Director

22 January 2026

Resigned Chiswell, Emily Victoria as Director

31 July 2018

Appointed Dhanoa, Amoldeep Kaur as Director

23 June 2018

Resigned Sharp, Martin Phillip Paul as Director

29 March 2016

Appointed Picone, Elisabetta as Director

29 March 2016

Resigned Sandford, Paul Gerard as Director

7 May 2010

Appointed Chiswell, Emily Victoria as Director

1 March 2010

Resigned Skelton, Christine Mary as Secretary

1 March 2010

Resigned Skelton, Thomas Edward as Director

17 May 2007

Appointed Skelton, Thomas Edward as Director

17 May 2007

Resigned Skelton, Peter as Director

6 February 2006

Appointed Wharton, Tsen Richard Farrington as Director

1 February 2006

Resigned Thompson, Amanda Dow as Director

1 October 2003

Resigned Skelton, Peter as Secretary

1 October 2003

Appointed Skelton, Christine Mary as Secretary

17 July 2000

Appointed Skelton, Peter as Secretary

17 July 2000

Resigned Thompson, William Pratt as Secretary

31 August 1999

Appointed Thompson, Amanda Dow as Director

31 August 1999

Resigned Thompson, William Pratt as Director

1 August 1999

Appointed Skelton, Peter as Director

30 June 1999

Resigned Davies, Catherine as Director

19 May 1997

Resigned Edwards, David Christopher as Director

30 April 1997

Appointed Davies, Catherine as Director

16 November 1993

Appointed Sandford, Paul Gerard as Director

16 November 1993

Resigned Pointer, Graham Alan as Director

24 May 1993

Appointed Thompson, William Pratt as Director

24 May 1993

Appointed Thompson, William Pratt as Secretary

24 May 1993

Appointed Pointer, Graham Alan as Director

24 May 1993

Appointed Sharp, Martin Phillip Paul as Director

24 May 1993

Appointed Edwards, David Christopher as Director

24 May 1993

Resigned Dwyer, Daniel John as Nominee Secretary

24 May 1993

Resigned Doyle, Betty June as Nominee Director

24 May 1993

Resigned Dwyer, Daniel John as Nominee Director

14 May 1993

Appointed Dwyer, Daniel John as Nominee Secretary

14 May 1993

Appointed Doyle, Betty June as Nominee Director

14 May 1993

Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Amoldeep Kaur Dhanoa

Individual · Notified 1 July 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1980 (46)

Elisabetta Picone

Individual · Notified 14 May 2017

Owns 25–50% of shares

Italian

Born May 1966 (60)

Former controllers (3)

13 August 2026

Ceased Tsen Wharton — Owns 25–50% of shares

22 January 2026

Ceased Emily Victoria Chiswell — Owns 25–50% of shares

1 July 2018

Ceased Martin Phillip Paul Sharp — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Termination of appointment of a director
24 August 2026	Cessation of a person with significant control
14 July 2026	Confirmation statement with updates	8 May 2026
2 July 2026	Director's details changed
19 May 2026	Appointment of a director