Crestway Properties Ltd

Active03508341 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 1998
British
Director · Appointed 23 May 1998
British
Born November 1969
Director · Appointed 23 May 1998
British
Born June 1945 (81)
Officer history (2 former)
23 May 1998
Appointed Ackerman, Barry as Secretary
23 May 1998
Appointed Ackerman, Barry as Director
23 May 1998
Appointed Ackerman, Naomi as Director
14 May 1998
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
11 February 1998
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Former controllers (2)
23 May 2023
Ceased Barry Ackerman — Owns 25–50% of shares
23 May 2023
Ceased Naomi Ackerman — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Crestway Properties Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,284,966
Cash
£181,287
Employees
2
Debt Ratio
34%
Current Ratio
2.4x
Balance sheet detail
2022
Fixed Assets£3,250,000
Current Assets£227,307
Cash£181,287
Creditors (< 1 year)£94,969
Creditors (> 1 year)£900,000
Net Current Assets£132,338
Net Assets£2,284,966
Shareholder Funds£2,284,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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