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Creston House Limited

01801242

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, NW9 6BX
Incorporated 19/03/1984

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gerard Johannes Sanders

director · Since 21/11/2003

DIRECTOR

NEW ZEALANDER · Age 66

Miss Anjal Niranjan Kariya

director · Since 23/08/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Angela Murray

director · Since 13/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 77

Kashif Arbab

director · Since 12/03/2015

CEO

BRITISH · DUBAI UAE · Age 54

Gerard Johannes Sanders

director · Since 21/11/2003

New Zealander · Age 66

Anjal Niranjan Kariya

director · Since 23/08/2007

British · England · Age 56

Angela Murray

director · Since 13/08/2014

British · United Kingdom · Age 77

Kashif Arbab

director · Since 12/03/2015

British · Dubai Uae · Age 54

Former

Meiron Edward Harries

secretary · Resigned 03/03/1997

Meiron Edward Harries

director · Resigned 03/03/1997

Mary Swindale

director · Resigned 21/07/1997

Juliet Enid Maria Ward

director · Resigned 29/08/2000

Sally Caroline Ewart

secretary · Resigned 02/06/2003

Jolyon Alexander Ward

director · Resigned 09/09/2003

Maria Gabriella Cavalieri

director · Resigned 15/12/2003

Kashif Arbab

director · Resigned 18/04/2007

Farhana Malik Campbell Barr

director · Resigned 19/06/2007

Peter Mckay

director · Resigned 07/05/2010

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 25/03/2017

Kashif Arab

director · Resigned 13/11/2017

Trust Property Management Limited

corporate secretary · Resigned 13/03/2025

PSC Statements

no individual or entity with signficant control· 14/09/2016

Change History

status → active
2026-08-26

Active

type → private-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Unit 3 Colindale Technology Park Colindeep Lane
2026-08-26

UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE

post town → London
2026-08-26

LONDON

officer appointed → ARBAB, Kashif
2026-08-26
officer appointed → KARIYA, Anjal Niranjan
2026-08-26
officer appointed → MURRAY, Angela
2026-08-26
officer appointed → SANDERS, Gerard Johannes
2026-08-26

CompanyRankvs 60238+ SIC 98000 peers
43

Financial strength29th percentile among SIC peers · 7/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20253 pages · PDF
TM02

termination secretary company with name termination date

13/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
CH04

change corporate secretary company with change date

15/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Director details changed

change person director company with change date

13/11/20172 pages · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20175 pages · PDF
TM02

termination secretary company with name termination date

24/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20164 pages · PDF
CH04

change corporate secretary company with change date

30/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20168 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20158 pages · PDF
Director appointed

appoint person director company with name date

14/04/20153 pages · PDF
Director appointed

appoint person director company with name date

16/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

15/09/20145 pages · PDF
Director appointed

appoint person director company with name date

28/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20148 pages · PDF
Annual return

annual return company with made up date no member list

01/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20138 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20128 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20118 pages · PDF
Annual return

annual return company with made up date no member list

15/09/20105 pages · PDF
AD02

change sail address company

15/09/20101 page · PDF
Director resigned

termination director company with name

03/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20098 pages · PDF
363a

legacy

23/09/20093 pages · PDF
363a

legacy

16/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20089 pages · PDF
363a

legacy

17/10/20075 pages · PDF
288a

legacy

17/09/20071 page · PDF
288b

legacy

13/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20079 pages · PDF
288b

legacy

04/06/20071 page · PDF
363s

legacy

26/10/20065 pages · PDF
288b

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20066 pages · PDF
288c

legacy

08/08/20061 page · PDF
288a

legacy

13/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20056 pages · PDF
363s

legacy

05/10/20054 pages · PDF
288a

legacy

30/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20046 pages · PDF
363s

legacy

29/09/20044 pages · PDF
288c

legacy

23/09/20041 page · PDF
287

legacy

22/09/20041 page · PDF
288c

legacy

06/01/20041 page · PDF
288a

legacy

05/12/20032 pages · PDF
288a

legacy

28/11/20032 pages · PDF
288b

legacy

28/09/20031 page · PDF
363s

legacy

26/09/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20036 pages · PDF
288b

legacy

19/06/20031 page · PDF
288a

legacy

18/06/20032 pages · PDF
363s

legacy

20/09/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20026 pages · PDF
363s

legacy

18/09/20013 pages · PDF
Accounts filed

accounts with accounts type full

11/06/20016 pages · PDF
287

legacy

30/04/20011 page · PDF
363s

legacy

18/09/20003 pages · PDF
288b

legacy

04/09/20001 page · PDF
288a

legacy

04/09/20002 pages · PDF
Accounts filed

accounts with accounts type full

03/05/20006 pages · PDF
363s

legacy

17/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

09/08/19996 pages · PDF
363s

legacy

28/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

03/03/19987 pages · PDF
363s

legacy

30/09/19974 pages · PDF
288a

legacy

02/09/19972 pages · PDF
288b

legacy

14/08/19971 page · PDF
Accounts filed

accounts with accounts type full

06/08/19978 pages · PDF
288b

legacy

24/03/19971 page · PDF
288a

legacy

24/03/19972 pages · PDF
363s

legacy

13/10/19964 pages · PDF
Accounts filed

accounts with accounts type full

14/06/19968 pages · PDF
363s

legacy

10/10/19954 pages · PDF
Accounts filed

accounts with accounts type small

15/06/1995PDF
363s

legacy

10/10/1994PDF
Accounts filed

accounts with accounts type full

07/03/1994PDF