Company Information for CRESCENT INVESTMENTS (UK) LTD
MMH CHOUDHURY, 9 WHITWELL ROAD, LONDON, E13 8BP,
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Company Registration Number
05606323
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CRESCENT INVESTMENTS (UK) LTD | |
Legal Registered Office | |
MMH CHOUDHURY 9 WHITWELL ROAD LONDON E13 8BP Other companies in E7 | |
Company Number | 05606323 | |
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Company ID Number | 05606323 | |
Date formed | 2005-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-03-08 06:32:11 |
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Officer | Role | Date Appointed |
---|---|---|
MOINULHAQUE MUHAMMED CHOUDHURY |
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HUSSAIN AHMED |
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HUSSAIN AHMED |
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KOYES AHMED |
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MUHAMMED ANAS |
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MOHAMMED MOINUL HAQUE CHOUDHURY |
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SYED HASNUL ISLAM |
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ABDUL KUDDUS |
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SHAH MAHMOOD THANI QURESHI |
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SADEKUR RAHMAN |
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MOHAMMED SULAIMAN |
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INHAM UDDIN |
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MOHAMMAD AZIM UDDIN |
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MOHAMMED NAZIR UDDIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJWA INVESTMENT LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
IHSAN INVESTMENTS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HASANAH INVESTMENTS LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2017-01-24 | |
DISABILITY CARE LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
EASY CONSULTANCY LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
AL ARAFAH INVESTMENT LIMITED | Director | 2014-03-04 | CURRENT | 2011-12-08 | Active | |
RAHMA FAST LIMITED | Director | 2013-03-31 | CURRENT | 2010-05-06 | Active | |
AL-ITTIHAD INVESTMENTS LIMITED | Director | 2016-07-12 | CURRENT | 2013-09-24 | Active | |
HAMD INVESTMENT LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
AL ARAFAH INVESTMENT LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
BRIGHT ROSE INVESTMENT LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
IHSAN INVESTMENTS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/01/18 STATEMENT OF CAPITAL;GBP 866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 866000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 866000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADEKUR RAHMAN / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIM UDDIN AHMED / 13/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/15 FROM 20 Upton Avenue Forest Gate London E7 9PN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 866000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 866000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nazim Uddin Ahmed on 2012-02-12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nazim Uddin Ahmed on 2011-02-10 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Sulaiman on 2011-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAZIR UDDIN / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADEKUR RAHMAN / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAH MAHMOOD THANI QURESHI / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KUDDUS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED HASNUL ISLAM / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MOINULHAQUE CHOUDHURY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED ANAS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIM UDDIN AHMED / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN AHMED / 25/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOINULHAQUE MUHAMMED CHOUDHURY / 25/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 313000/2500000 11/03/2008 | |
123 | NC INC ALREADY ADJUSTED 11/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 73 LUCAS AVE LONDON E13 0QP | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-01-01 | £ 34,316 |
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Creditors and other liabilities
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 CRESCENT INVESTMENTS (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 866,000 |
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Cash Bank In Hand | 2012-01-01 | £ 23,932 |
Current Assets | 2012-01-01 | £ 23,932 |
Fixed Assets | 2012-01-01 | £ 966,510 |
Shareholder Funds | 2012-01-01 | £ 956,126 |
Tangible Fixed Assets | 2012-01-01 | £ 966,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRESCENT INVESTMENTS (UK) LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |