CW

CRESCENT WEST PROPERTIES

Active

Company number 00806179

London · Incorporated 22 May 1964

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
62 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CRESCENT WEST PROPERTIES LIMITED · 22 May 1964 – 20 August 2008

Company overview

Crescent West Properties is an active private unlimited company incorporated on 22 May 1964 and registered in England and Wales. The company’s registered office is at York House, 45 Seymour Street, London W1H 7LX. It is engaged in development of building projects (SIC 41100) and currently holds dormant accounts.

The most recent accounts, made up to 31 March 2025, are dormant and not overdue. The confirmation statement was last made up to 15 August 2025 and is not overdue.

The company is wholly owned and controlled by Bld Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise British Land Company Secretarial Limited as corporate secretary (appointed 2016) and directors Gavin Joseph Bergin (appointed 2021) and Alexander Christofis (appointed 2023). There are no charges, no insolvency history and the company has never been liquidated.

Recent filings relate solely to updates concerning the directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BLD PROPERTY HOLDINGS LIMITED (100.0%)
Total shares
100,000
Nominal value
£100,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 GBP £100,000.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLD PROPERTY HOLDINGS LIMITED ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bld Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Capital
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Re Registration Memorandum Articles
Incorporation
20 August 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Accounts
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 February 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
11 February 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 April 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Dormant
Accounts
22 May 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Dormant
Accounts
24 March 1995 View
Legacy
Address
23 November 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Address
4 April 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
1 November 1992 View
Resolution
Resolution
1 November 1992 View
Resolution
Resolution
1 November 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
7 September 1992 View
Resolution
Resolution
1 June 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Address
6 November 1991 View
Legacy
Annual Return
18 September 1991 View
Legacy
Officers
7 February 1991 View
Auditors Resignation Company
Auditors
4 January 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Annual Return
26 October 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Officers
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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