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Crystal House Holdings Limited

Crystal House Holdings Limited is an active company incorporated on 18 March 1981 with the registered office located in London, Greater London. Crystal House Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01551393
Private limited company
Age
44 years
Incorporated 18 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
HC 1224 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D & M Estates Limited
Martin Paul Gregory is a mutual person.
Active
HC 1224 Limited
Martin Paul Gregory is a mutual person.
Active
Paulmart Property Limited
Martin Paul Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £30.01K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39M
Increased by £657.34K (+14%)
Total Liabilities
-£3.54M
Increased by £629.35K (+22%)
Net Assets
£1.85M
Increased by £27.99K (+2%)
Debt Ratio (%)
66%
Increased by 4.17% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Martin Paul Gregory Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 22 Oct 2021
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Documents
Sub-division of shares on 23 July 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 28 Jun 2024
Director's details changed for Mr Martin Paul Gregory on 14 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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