Crescent Properties (Hampstead) Limited

00618180

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1A HEATH HURST ROAD, LONDON, NW3 2RU

Incorporated 05/01/1959

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Roger John Freeman

director · Since 11/05/1999

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Carlo Christian Banchero

director · Since 08/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Roger John Freeman

secretary · Since 20/08/2008

RETIRED BANKER

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr John Whitehead

director · Since 21/02/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Michael Edward Angel

director · Since 21/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 84

Mr Steven Alexander Adams

director · Since 06/12/2022

ARCHITECT

BRITISH · ENGLAND · Age 69

Mr Ian Jack Cohen

director · Since 14/08/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 70

Mr Ian John Cohen

director · Since 14/08/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Persons with Significant Control

Hampstead And Highgate Conservative Association

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

1a, Heath Hurst Road, London, NW3 2RU

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

MIDLAND BANK LTD

Created 25/05/1977Registered 10/06/1977

charge

outstanding

MIDLAND BANK LTD

Created 22/07/1959Registered 29/07/1959