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Cricklewood Regeneration Limited

03933142

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

2 Bristol Avenue, London, NW9 4EW
Incorporated 24/02/2000

Previously known as

Cricklewood Redevelopment Limited · until 31/03/2004
Finevend Limited · until 10/03/2000

Compliance

Last accounts

24/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Luke Alexander Ward

director · Since 22/05/2024

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Naisha Andrea Denise Polaine

director · Since 08/05/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Luke Alexander Ward

director · Since 22/05/2024

British · England · Age 43

Naisha Andrea Denise Polaine

director · Since 08/05/2025

British · England · Age 58

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 06/03/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/03/2000

Steven Colin Hornbuckle

secretary · Resigned 10/11/2000

John James O'Brien

director · Resigned 15/01/2002

Nigel Richard Dewick

secretary · Resigned 17/01/2002

Geoffrey Douglas Kitchener

secretary · Resigned 17/01/2002

Kenneth Iain Brown

secretary · Resigned 17/01/2002

Lindsay Crawford

secretary · Resigned 17/01/2002

Humphrey James Montgomery Price

director · Resigned 26/09/2002

Helen Christine Gordon

director · Resigned 28/02/2003

Paul Frank Worthington

secretary · Resigned 28/02/2003

Simon Kingsley Osborne

secretary · Resigned 28/02/2003

Simon Kingsley Osborne

director · Resigned 28/02/2003

Jonathan Michael Emery

director · Resigned 22/04/2004

Harold Raymond Mould

director · Resigned 01/12/2004

Martin Francis Mcgann

director · Resigned 01/12/2004

Richard Peter Banks

director · Resigned 21/01/2005

Lester Paul Hampson

director · Resigned 18/08/2005

Andrew Timothy Roberts

director · Resigned 03/02/2006

Sven Jurgen Topel

director · Resigned 02/02/2007

Andrew Locke

director · Resigned 14/09/2007

Jayne Eleanor Mcgivern

director · Resigned 15/02/2008

Andrew Edward Douglas Macdonald

director · Resigned 17/04/2008

Scott Cameron Parsons

director · Resigned 11/09/2008

Robert John Godwin Richards

director · Resigned 30/09/2009

Ross Arnold Mcdiven

director · Resigned 25/06/2010

James Lane Tuckey

director · Resigned 25/06/2010

Ashley Thomas Edward Muldoon

director · Resigned 25/06/2010

Peter William Beaumont Cole

director · Resigned 01/06/2011

Martin Clive Jepson

director · Resigned 01/06/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

James Douglas Aitchison

director · Resigned 14/10/2011

Paul John Edwards

director · Resigned 01/05/2013

Warren Stuart Austin

director · Resigned 04/10/2018

Simon Charles Travis

director · Resigned 04/10/2018

Hammerson Company Secretarial Limited

corporate secretary · Resigned 04/10/2018

Richard Geoffrey Shaw

director · Resigned 04/10/2018

Paul Justin Denby

director · Resigned 04/10/2018

Stephen Robert Mcdonald

director · Resigned 22/05/2024

Catherine Ann Shaw

director · Resigned 09/05/2025

Persons with Significant Control

London Borough Of Barnett

25–50% shares
25–50% votes

2, Bristol Avenue, London, NW9 4EW

Notified 04/10/2018

Lbb Bx Holdings Limited

25–50% shares
25–50% votes

2, Bristol Avenue, London, NW9 4EW

Reg: 10119161 · England · Private Limited Company

Notified 04/10/2018

Former PSCs

Hammerson Uk Properties Plc

Ceased 04/10/2018

Hammerson (Cricklewood) Limited

Ceased 04/10/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Bristol Avenue
2026-07-25

2 BRISTOL AVENUE

post townLondon
2026-07-25

LONDON

officer appointedPOLAINE, Naisha Andrea Denise
2026-07-25
officer appointedWARD, Luke Alexander
2026-07-25

CompanyRankvs 9967+ SIC 74990 peers
49

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
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 strength19/25 pts

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

Employees0/15 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 24/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£964

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House