Cresgrove Limited

Active02971601 Private limited company
Incorporated
27 September 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Bhaavin Singh Wallia
Alexander James Norman Moore
Genevieve Steele
Accounts type
Dormant
Region
Greater London
Address
53 Ickburgh Road
Clapton
London
E5 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2022
British
Born August 1993 (33)
Director · Appointed 26 June 2022
British
Born June 1988 (38)
Director · Appointed 16 April 2019
British
Born August 1985 (41)
Officer history (19 former)
22 October 2022
Appointed Wallia, Bhaavin Singh as Director
21 October 2022
Resigned Garry, Maria as Director
26 June 2022
Appointed Moore, Alexander James Norman as Director
27 May 2022
Resigned Smith, Hannah Jane as Director
16 April 2019
Appointed Steele, Genevieve Davina as Director
16 April 2019
Appointed Garry, Maria as Director
20 February 2019
Resigned Semotyuk, Olga as Director
6 December 2018
Resigned Hamilton, Paul Patrick as Director
18 April 2018
Resigned Pattullo, James George as Secretary
18 April 2018
Resigned Pattullo, James George as Director
18 April 2018
Appointed Semotyuk, Olga as Director
1 August 2013
Resigned Poulson, Scott as Director
1 August 2013
Appointed Hamilton, Paul Patrick as Director
15 February 2006
Resigned Lane, Isabel as Director
15 February 2006
Appointed Pattullo, James George as Secretary
15 February 2006
Appointed Pattullo, James George as Director
15 February 2006
Resigned Lane, Isabel as Secretary
24 September 2004
Resigned Nathan, Nicole as Director
24 September 2004
Appointed Smith, Hannah Jane as Director
2 May 2003
Resigned Pattullo, James George as Secretary
2 May 2003
Resigned Pattullo, James George as Director
1 May 2003
Appointed Lane, Isabel as Secretary
1 May 2003
Appointed Lane, Isabel as Director
25 April 2003
Appointed Nathan, Nicole as Director
25 March 2003
Resigned Mallon, Simon James as Director
26 January 2001
Appointed Poulson, Scott as Director
26 January 2001
Resigned Clutterbuck, Gillian Mary as Director
16 October 1995
Resigned Lane, Isabel as Secretary
16 October 1995
Resigned Lane, Isabel as Director
13 October 1995
Appointed Pattullo, James George as Secretary
13 October 1995
Appointed Pattullo, James George as Director
11 August 1995
Resigned Clarke, John Otway, Dr as Director
11 August 1995
Appointed Clutterbuck, Gillian Mary as Director
6 February 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
6 February 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 September 1994
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 September 1994
Appointed Clarke, John Otway, Dr as Director
27 September 1994
Appointed Lane, Isabel as Secretary
27 September 1994
Appointed Bhardwaj, Ashok as Nominee Secretary
27 September 1994
Appointed Lane, Isabel as Director
27 September 1994
Appointed Mallon, Simon James as Director

Ownership 3 active

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

Individual · Notified 22 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Genevieve Steele
Individual · Notified 16 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Former controllers (5)
21 October 2022
Ceased Maria Garry — Owns 25–50% of shares
27 May 2022
Ceased Hannah Jane Smith — Owns 25–50% of shares
20 February 2019
Ceased Olga Semotyuk — Owns 25–50% of shares
6 December 2018
Ceased Paul Patrick Hamilton — Owns 25–50% of shares
18 April 2018
Ceased Jim Pattullo — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
2 September 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with updates16 September 2025
28 October 2025Accounts for a dormant company31 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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