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Crenns Properties Limited

03851126

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 41 outstanding charges (-10)

Details

GROUND FLOOR 31 KENTISH TOWN ROAD, LONDON, NW1 8NL
Incorporated 30/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Mary Clare Rebuck

secretary · Since 30/09/1999

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Mr Micheal Richard Rubin Rebuck

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mrs Mary Clare Rebuck

director · Since 01/10/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Charlotte Elizabeth Crisp

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Simon Arthur Crisp

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr & Mcr Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

31, Kentish Town Road, London, NW1 8NL

Reg: 12348387 · Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Mary Clare Rebuck

Ceased 06/04/2016

Mr Micheal Richard Rubin Rebuck

Ceased 01/05/2016

Charges41 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 28/03/2025Registered 28/03/2025
Charge
outstanding

INVESTEC BANK PLC

Created 29/08/2023Registered 31/08/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/01/2020Registered 29/01/2020Satisfied 21/03/2023
Charge
outstanding

MCDONALD TRUSTEES LIMITED · MICHEAL RICHARD RUBIN REBUCK · MARY CLARE REBUCK

Created 22/01/2020Registered 23/01/2020
Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/01/2020Registered 23/01/2020
Charge
outstanding

METRO BANK PLC

Created 31/01/2018Registered 01/02/2018
Charge
satisfied

METRO BANK PLC

Created 31/01/2018Registered 01/02/2018Satisfied 29/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/09/2017Registered 26/09/2017Satisfied 14/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 18/09/2017Registered 22/09/2017
Charge
outstanding

MCDONALD TRUSTEES LIMITED

Created 15/12/2016Registered 15/12/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015
Charge
outstanding

SKIPTON BUILDING SOCIETY

Created 07/09/2015Registered 17/09/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

MARY CLARE REBUCK · MICHAEL RICHARD RUBIN REBUCK · MCDONALD TRUSTEES LIMITED

Created 01/07/2014Registered 15/07/2014
charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2007Registered 01/11/2007
charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2007Registered 01/11/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007Satisfied 14/06/2008
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 31/01/2007Registered 08/02/2007
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 03/10/2005Registered 07/10/2005Satisfied 01/09/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 02/09/2005Registered 06/09/2005
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 30/03/2005Registered 01/04/2005
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 23/03/2005Registered 24/03/2005
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 09/02/2005Registered 10/02/2005
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 09/02/2005Registered 10/02/2005Satisfied 01/09/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 23/12/2004Registered 05/01/2005
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 16/12/2004Registered 21/12/2004Satisfied 22/09/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 25/11/2004Registered 27/11/2004
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 29/10/2004Registered 30/10/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 20/08/2004Registered 21/08/2004
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 20/08/2004Registered 21/08/2004Satisfied 08/09/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 26/07/2004Registered 03/08/2004
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 30/06/2004Registered 02/07/2004Satisfied 08/09/2007
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 24/05/2004Registered 27/05/2004Satisfied 01/09/2007
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 04/05/2004Registered 05/05/2004Satisfied 01/09/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 27/02/2004Registered 06/03/2004
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 27/02/2004Registered 06/03/2004Satisfied 18/03/2005
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 30/01/2004Registered 03/02/2004Satisfied 07/02/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 28/01/2004Registered 31/01/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 22/12/2003Registered 24/12/2003
charge
satisfied

HERITABLE BANK LIMITED

Created 19/05/2003Registered 20/05/2003Satisfied 19/07/2006
charge
satisfied

HERITABLE BANK LIMITED

Created 14/04/2003Registered 19/04/2003Satisfied 04/07/2006
charge
satisfied

HERITABLE BANK LIMITED

Created 03/03/2003Registered 05/03/2003Satisfied 03/02/2006
charge
satisfied

HERITABLE BANK LIMITED

Created 03/02/2003Registered 05/02/2003Satisfied 25/01/2018
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 20/12/2002Registered 24/12/2002
charge
satisfied

HERITABLE BANK LIMITED

Created 09/09/2002Registered 17/09/2002Satisfied 10/05/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 25/03/2002Registered 27/03/2002Satisfied 08/04/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 04/03/2002Registered 05/03/2002Satisfied 30/03/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 28/01/2002Registered 30/01/2002Satisfied 08/04/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 21/01/2002Registered 23/01/2002Satisfied 15/02/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 17/12/2001Registered 03/01/2002Satisfied 15/02/2005
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 10/12/2001Registered 13/12/2001Satisfied 11/02/2020
charge
satisfied

HERITABLE BANK LIMITED

Created 30/11/2001Registered 08/12/2001Satisfied 25/01/2018
charge
satisfied

HERITABLE BANK LIMITED

Created 30/11/2001Registered 08/12/2001Satisfied 25/01/2018
charge
satisfied

HERITABLE BANK LIMITED

Created 22/10/2001Registered 24/10/2001Satisfied 05/01/2005
charge
satisfied

HERITABLE BANK LIMITED

Created 15/10/2001Registered 19/10/2001Satisfied 12/11/2004
charge
satisfied

HERITABLE BANK LIMITED

Created 17/09/2001Registered 20/09/2001Satisfied 02/12/2004
charge
satisfied

MICHAEL RICHARD REBUCK

Created 27/07/2001Registered 04/08/2001Satisfied 23/02/2017
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 25/06/2001Registered 07/07/2001Satisfied 20/07/2004
charge
satisfied

HERITABLE BANK LIMITED

Created 25/06/2001Registered 27/06/2001Satisfied 16/10/2004
charge
satisfied

HERITABLE BANK LIMITED

Created 11/06/2001Registered 15/06/2001Satisfied 25/01/2018
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 26/03/2001Registered 13/04/2001Satisfied 18/06/2004
charge
satisfied

MICHAEL RICHARD RUBIN REBUCK

Created 23/03/2001Registered 28/03/2001Satisfied 25/01/2018
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 19/02/2001Registered 05/03/2001Satisfied 11/02/2020
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 29/01/2001Registered 15/02/2001Satisfied 11/02/2020
charge
satisfied

DRYFIELD TRUST PLC

Created 11/12/2000Registered 23/12/2000Satisfied 10/01/2004
charge
outstanding

WOOLWICH PLC

Created 15/09/2000Registered 16/09/2000
charge
outstanding

WOOLWICH PLC

Created 15/09/2000Registered 16/09/2000
charge
outstanding

WOOLWICH PLC

Created 30/06/2000Registered 07/07/2000
charge
outstanding

WOOLWICH PLC

Created 30/06/2000Registered 07/07/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/2000Registered 18/01/2000Satisfied 08/02/2001
charge
satisfied

FIRST ACTIVE FINANCIAL PLC

Created 12/01/2000Registered 13/01/2000Satisfied 15/12/2000
charge
outstanding

FIRST ACTIVE FINANCIAL PLC

Created 15/11/1999Registered 27/11/1999
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 09/11/1999Registered 16/11/1999Satisfied 21/04/2005
charge
satisfied

FIRST ACTIVE FINANCIAL PLC

Created 03/11/1999Registered 04/11/1999Satisfied 20/05/2003

CompanyRankvs 5531+ SIC 68100 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£244k

Cash in the bank

Net Current Assets

£460k

Working capital

Current Assets

£630k

Current Liabilities

£170k

Fixed Assets

£14.5M

Debtors

£386k

0avg. employees-5

Tax at Year End

Corp tax£512

Balance Sheet

Assets less current liabilities£15.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.71-£382k
20242.82-£94k
20230.59-£1.9M
20224.04-£221k
20210.46+£134k
20201.80-£4.4M
20191.01

Derived from filed accounts. Not audited figures.