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Home > England & Wales Companies > CRESCENT INVESTMENTS (UK) LTD
Company Information for

CRESCENT INVESTMENTS (UK) LTD

MMH CHOUDHURY, 9 WHITWELL ROAD, LONDON, E13 8BP,
Company Registration Number
05606323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crescent Investments (uk) Ltd
CRESCENT INVESTMENTS (UK) LTD was founded on 2005-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crescent Investments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CRESCENT INVESTMENTS (UK) LTD
 
Legal Registered Office
MMH CHOUDHURY
9 WHITWELL ROAD
LONDON
E13 8BP
Other companies in E7
 
Filing Information
Company Number 05606323
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESCENT INVESTMENTS (UK) LTD
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Company Officers of CRESCENT INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
MOINULHAQUE MUHAMMED CHOUDHURY
 Company Secretary 2005-10-28
HUSSAIN AHMED
 Director 2006-02-10
HUSSAIN AHMED
 Director 2006-02-10
KOYES AHMED
 Director 2006-02-10
MUHAMMED ANAS
 Director 2005-10-28
MOHAMMED MOINUL HAQUE CHOUDHURY
 Director 2006-02-20
SYED HASNUL ISLAM
 Director 2006-02-10
ABDUL KUDDUS
 Director 2006-02-10
SHAH MAHMOOD THANI QURESHI
 Director 2006-02-10
SADEKUR RAHMAN
 Director 2006-02-10
MOHAMMED SULAIMAN
 Director 2006-02-10
INHAM UDDIN
 Director 2006-02-10
MOHAMMAD AZIM UDDIN
 Director 2006-02-10
MOHAMMED NAZIR UDDIN
 Director 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSSAIN AHMED AJWA INVESTMENT LTD Director 2016-02-17 CURRENT 2016-02-17 Active
HUSSAIN AHMED IHSAN INVESTMENTS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
HUSSAIN AHMED HASANAH INVESTMENTS LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-01-24
HUSSAIN AHMED DISABILITY CARE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
HUSSAIN AHMED EASY CONSULTANCY LTD Director 2015-11-17 CURRENT 2015-11-17 Active
HUSSAIN AHMED AL ARAFAH INVESTMENT LIMITED Director 2014-03-04 CURRENT 2011-12-08 Active
HUSSAIN AHMED RAHMA FAST LIMITED Director 2013-03-31 CURRENT 2010-05-06 Active
MOHAMMED MOINUL HAQUE CHOUDHURY AL-ITTIHAD INVESTMENTS LIMITED Director 2016-07-12 CURRENT 2013-09-24 Active
MOHAMMED MOINUL HAQUE CHOUDHURY HAMD INVESTMENT LTD Director 2016-06-27 CURRENT 2016-06-27 Active
MOHAMMED MOINUL HAQUE CHOUDHURY AL ARAFAH INVESTMENT LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
SHAH MAHMOOD THANI QURESHI BRIGHT ROSE INVESTMENT LTD Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MOHAMMAD AZIM UDDIN IHSAN INVESTMENTS LIMITED Director 2014-05-14 CURRENT 2014-05-14 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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-22AA01Current accounting period shortened from 31/12/19 TO 31/10/19
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-01LATEST SOC01/01/18 STATEMENT OF CAPITAL;GBP 866
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 866000
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 866000
2015-12-05AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SADEKUR RAHMAN / 17/02/2015
2015-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIM UDDIN AHMED / 13/11/2015
2015-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/15 FROM 20 Upton Avenue Forest Gate London E7 9PN
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 866000
2014-12-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 866000
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0128/10/12 ANNUAL RETURN FULL LIST
2012-12-16CH01Director's details changed for Nazim Uddin Ahmed on 2012-02-12
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11CH01Director's details changed for Nazim Uddin Ahmed on 2011-02-10
2012-01-21AR0128/10/11 ANNUAL RETURN FULL LIST
2011-09-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0128/10/10 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Mohammed Sulaiman on 2011-01-25
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAZIR UDDIN / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SADEKUR RAHMAN / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAH MAHMOOD THANI QURESHI / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KUDDUS / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED HASNUL ISLAM / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MOINULHAQUE CHOUDHURY / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED ANAS / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIM UDDIN AHMED / 25/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN AHMED / 25/01/2011
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MOINULHAQUE MUHAMMED CHOUDHURY / 25/01/2011
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0128/10/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-17363sRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17RES04GBP NC 313000/2500000 11/03/2008
2008-03-17123NC INC ALREADY ADJUSTED 11/03/08
2008-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 73 LUCAS AVE LONDON E13 0QP
2006-12-10363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2005-10-28NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CRESCENT INVESTMENTS (UK) LTD 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 CRESCENT INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESCENT INVESTMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
Creditors Due Within One Year 2012-01-01 £ 34,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-10-31

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 CRESCENT INVESTMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 866,000
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

Intangible Assets
Patents
We have not found any records of CRESCENT INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRESCENT INVESTMENTS (UK) LTD
Trademarks
We have not found any records of CRESCENT INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESCENT INVESTMENTS (UK) LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CRESCENT INVESTMENTS (UK) LTD 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 CRESCENT INVESTMENTS (UK) LTD 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 CRESCENT INVESTMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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