Crenns Properties Limited

Active03851126 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charlotte Elizabeth Crisp
Simon Arthur Crisp
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
83
Outstanding
41
Part satisfied
0
Satisfied
42

Officers 5 active

Officer details are public data from the Companies House register.

Crisp, Charlotte Elizabeth
Director · Appointed 25 October 2023
British
Born November 1985
Crisp, Simon Arthur
Director · Appointed 25 October 2023
British
Born August 1985 (41)
Director · Appointed 1 October 2007
British
Born April 1955 (71)
Secretary · Appointed 30 September 1999
British
Director · Appointed 30 September 1999
British
Born February 1954 (72)
Officer history (1 former)
25 October 2023
Appointed Crisp, Charlotte Elizabeth as Director
25 October 2023
Appointed Crisp, Simon Arthur as Director
1 October 2007
Appointed Rebuck, Mary Clare as Director
30 September 1999
Appointed Rebuck, Mary Clare as Secretary
30 September 1999
Appointed Rebuck, Micheal Richard Rubin as Director
30 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12348387
Former controllers (2)
1 May 2016
Ceased Micheal Richard Rubin Rebuck — Owns 50–75% of shares
6 April 2016
Ceased Mary Clare Rebuck — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mr & MCR Holdings Limited Owns 75–100% of shares
Crenns Properties Limited This company Owns 75–100% of shares
Crenns Freeholds Limited Owns 75–100% of shares
Rhobulus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,029,667
Cash
£244,131
Debt Ratio
73%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,446,187 £6,579,863 £6,358,753 £4,505,627 £4,411,818 £4,029,667
Balance sheet detail
202520242023202220212020
Fixed Assets£14,502,335£13,796,874£13,408,544£15,234,639£17,303,260£16,830,340
Current Assets£629,758£618,260£341,096£777,766£627,568£666,150
Debtors£385,539£225,330£169,955£94,061£89,340£89,754
Cash£244,131£265,500£46,709£243,112£221,793£330,285
Creditors (< 1 year)£169,770£219,202£578,732£192,604£1,370,263£369,759
Creditors (> 1 year)£9,784,114£8,665,281£9,384,337£9,860,314£10,590,742
Net Current Assets£459,988£399,058(£237,636)£585,162(£742,695)£296,391
Net Assets£4,029,667£4,411,818£4,505,627£6,358,753£6,579,863£6,446,187
Shareholder Funds£4,029,667£4,411,818£4,505,627£6,358,753£6,579,863£6,446,187

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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