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Home > England & Wales Companies > CRIMSON CRESCENT LIMITED
Company Information for

CRIMSON CRESCENT LIMITED

315 REGENTS PARK ROAD, LONDON, N3 1DP,
Company Registration Number
03466699
Private Limited Company
Active

Company Overview

About Crimson Crescent Ltd
CRIMSON CRESCENT LIMITED was founded on 1997-11-17 and has its registered office in London. The organisation's status is listed as "Active". Crimson Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRIMSON CRESCENT LIMITED
 
Legal Registered Office
315 REGENTS PARK ROAD
LONDON
N3 1DP
Other companies in GU14
 
Filing Information
Company Number 03466699
Company ID Number 03466699
Date formed 1997-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMSON CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARIMAU VENTURES LIMITED   LEADENHALL FINANCIAL MANAGEMENT LIMITED   PROVIEW ACCOUNTING LIMITED   SANAD CONSULTING LIMITED   SSMB ACCOUNTANTS LIMITED
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Companies with same name CRIMSON CRESCENT LIMITED
The following companies were found which have the same name as CRIMSON CRESCENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRIMSON CRESCENT DEVELOPMENTS LTD MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD Active Company formed on the 2016-03-15
CRIMSON CRESCENT HOLDINGS SDN. BHD. Active

Company Officers of CRIMSON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NICHOLAS BACKES
 Company Secretary 1997-11-17
STEPHEN NICHOLAS BACKES
 Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HARVEY
 Director 1997-11-17 2008-04-10
HAROLD WAYNE
 Nominated Secretary 1997-11-17 1997-11-17
YVONNE WAYNE
 Nominated Director 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN NICHOLAS BACKES 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-18 CURRENT 2004-05-14 Active
STEPHEN NICHOLAS BACKES INDIGO ISLAND LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
STEPHEN NICHOLAS BACKES 5 DALBY SQUARE MANAGEMENT COMPANY LIMITED Director 2006-01-18 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8 Durweston Street London W1H 1EW England
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMANI BACKES
2022-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMANI BACKES
2022-06-29AP01DIRECTOR APPOINTED IMANI BACKES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS BACKES
2022-06-29TM02Termination of appointment of Stephen Nicholas Backes on 2022-05-25
2022-06-29PSC07CESSATION OF STEPHEN NICHOLAS BACKES AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN NICHOLAS BACKES on 2017-10-18
2017-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN NICHOLAS BACKES on 2017-10-18
2017-10-20CH01Director's details changed for Mr Stephen Nicholas Backes on 2017-10-18
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-28AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-23AR0117/11/13 ANNUAL RETURN FULL LIST
2012-11-18AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0117/11/11 ANNUAL RETURN FULL LIST
2011-02-14AR0117/11/10 ANNUAL RETURN FULL LIST
2011-02-13CH01Director's details changed for Stephen Nicholas Backes on 2009-12-31
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0117/11/09 NO CHANGES
2009-01-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BACKES / 05/04/2008
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARVEY
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-02-17363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 14 LOWER CLAPTON ROAD LONDON E5 0PD
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2006-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-23363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: THE LEYS 2C LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2TL
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-02-06363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-12-17225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1997-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25288bDIRECTOR RESIGNED
1997-11-25288bSECRETARY RESIGNED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRIMSON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIMSON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMSON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIMSON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of CRIMSON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMSON CRESCENT LIMITED
Trademarks
We have not found any records of CRIMSON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMSON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRIMSON CRESCENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRIMSON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMSON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMSON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DP