Crestdown Limited

Active03862814 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 17 April 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (18 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
24 April 2024
Resigned Hyman, Harry Abraham as Director
17 April 2024
Appointed Davies, Mark as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
29 June 2015
Appointed Walker-Arnott, Timothy David as Director
29 June 2015
Appointed Nexus Management Services Limited as Corporate Secretary
29 June 2015
Appointed Hyman, Harry Abraham as Director
29 June 2015
Resigned Contractor, Bhadresh Ramanlal, Dr as Director
29 June 2015
Resigned Ashford, Richard, Dr as Director
29 June 2015
Appointed Holland, Philip John as Director
29 June 2015
Resigned Patel, Rajendra Bhailalbhai, Dr as Director
29 June 2015
Resigned Jarvis, Suzanne as Secretary
29 June 2015
Resigned Neoh, Leng Chuan as Director
29 June 2015
Resigned Daynes, Graham Kenneth, Dr as Director
19 February 2014
Appointed Ashford, Richard, Dr as Director
24 May 2012
Resigned Quasim, Mohammed Nayar Iqbal, Dr as Director
15 June 2005
Appointed Patel, Rajendra Bhailalbhai, Dr as Director
16 May 2005
Resigned Kwan, Thomas, Dr as Director
16 October 2001
Appointed Jarvis, Suzanne as Secretary
1 October 2001
Resigned Milburn, Catherine Anne as Secretary
1 October 2001
Appointed Neoh, Leng Chuan as Director
1 October 2001
Appointed Kwan, Thomas, Dr as Director
1 October 2001
Appointed Contractor, Bhadresh Ramanlal, Dr as Director
1 October 2001
Appointed Daynes, Graham Kenneth, Dr as Director
10 November 1999
Appointed Milburn, Catherine Anne as Secretary
10 November 1999
Appointed Quasim, Mohammed Nayar Iqbal, Dr as Director
10 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
21 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11228141
Former controllers (1)
26 July 2018
Ceased Primary Health Properties PLC — Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
Show all 143 filings

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