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Creston Residential (Nominee) Limited

09913499

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

60 Welbeck Street, London, W1G 9XB
Incorporated 11/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Christos Dimitriadis

director · Since 18/11/2021

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 43 other boards

Christos Dimitriadis

director · Since 18/11/2021

Greek · England · Age 55

Former

Andrew Stanford

director · Resigned 20/11/2020

Hirenkumar Patel

director · Resigned 18/11/2021

Fiona Anne Sharman

director · Resigned 18/11/2021

Persons with Significant Control

Duk E2 Resi Limited

75–100% shares

60, Welbeck Street, London, W1G 9XB

Reg: 13496524 · United Kingdom Registrar Of Companies · Private Limited Company

Notified 18/11/2021

Duk E1 Resi Limited

75–100% shares

60, Welbeck Street, London, W1G 9XB

Reg: 13495972 · United Kingdom Registrar Of Companies · Private Limited Company

Notified 18/11/2021

Former PSCs

Creston Residential (General Partner) Llp

Ceased 18/11/2021

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 18/11/2021Registered 01/12/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/08/2016Registered 23/08/2016
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS D

Created 10/08/2016Registered 12/08/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line160 Welbeck Street
2026-08-26

60 WELBECK STREET

post townLondon
2026-08-26

LONDON

officer appointedDIMITRIADIS, Christos
2026-08-26

CompanyRankvs 69325+ SIC 68320 peers
24

Financial strength18th percentile among SIC peers · 5/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity11/15 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 31/12/2024

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£561

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
RESOLUTIONS

resolution

13/01/20227 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
PSC02

notification of a person with significant control

15/12/20212 pages · PDF
PSC02

notification of a person with significant control

15/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
PSC07

cessation of a person with significant control

15/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202178 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20212 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
RESOLUTIONS

resolution

30/08/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201634 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/201647 pages · PDF
Incorporated

incorporation company

11/12/201534 pages · PDF