Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Crestfield Properties Limited
- Incorporated
- 11 June 2010 (16 years)
- Industry
- Development of building projects (41100)
- Owned by
- Warren Jake McmurrayPaul Andrew FarrAllan Macmillan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2012
British
Born April 1970 (56)
Mcmurray, Warren
Secretary · Appointed 24 November 2011
Director · Appointed 24 August 2010
Also at Chapter 7 Architects Ltd · more companies
British
Born November 1965
Director · Appointed 24 August 2010
British
Born July 1974 (52)
Officer history (2 former)
1 October 2012
24 November 2011
Appointed Mcmurray, Warren as Secretary
17 January 2011
Appointed Mcmurray, Warren Jake as Secretary
17 January 2011
Resigned Mcmurray, Warren Jake as Secretary
24 August 2010
24 August 2010
24 August 2010
11 June 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
British
Born November 1965
Holdings 1
Companies where Crestfield Properties Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £930
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £349,612 | £347,982 | £347,846 | £348,177 | £554,796 | £404,617 | |
| Debtors | £348,682 | £347,052 | £347,052 | £347,052 | £554,046 | £403,712 | |
| Cash | £930 | £930 | £794 | £1,125 | £750 | £905 | |
| Creditors (< 1 year) | £527,421 | £527,421 | £527,197 | £524,985 | £523,600 | £727,585 | £376,742 |
| Net Current Assets | (£177,809) | (£179,439) | (£179,351) | (£175,423) | (£172,789) | £27,875 | |
| Shareholder Funds | (£177,809) | (£179,439) | (£179,351) | (£175,423) | (£172,789) | £27,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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