The Crystal Partnership Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Tsitsis, Menelaos · Director
• Tsitsis, Jacqueline · Director

People with significant control (2)

• Mr Menelaos Tsitsis Active
  Individual Psc · British · resident in United Kingdom · born 9/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jacqueline Tsitsis Active
  Individual Psc · British · resident in United Kingdom · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (21)

4 outstanding · 17 satisfied

• A registered charge Outstanding 024346960021
  Held by Paragon Bank PLC
  Created 2020-07-17
  Flat 4, 13 grange park, ealing, london, W5 3PL.
• A registered charge Outstanding 024346960020
  Held by Paragon Bank PLC
  Created 2020-07-17
  Flat 2, 13 grange park, ealing, london, W5 3PL.
• A registered charge Outstanding 024346960019
  Held by Onesavings Bank PLC
  Created 2019-10-01
  All that freehold land and buildings known as the lodge, the avenue, bedford park, london W4 1HX registered at hm land registry with title number MX187738.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-07-04
  13 grange park london see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-01-09 · satisfied 2012-11-27
  By way of legal mortgage f/h flat 2, 14 stephens avenue london W12 t/n-183641. By way of specific charge the goodwill and connection of the business; by way of floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2001-08-13 · satisfied 2012-11-27
  By way of legal mortgage the property k/a flat 1, 14 st. Stephens avenue, london, W12 t/n 183641.. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2001-01-09 · satisfied 2012-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 1999-08-03 · satisfied 2012-07-14
  13 grange park ealing london-fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 1999-02-23 · satisfied 2012-11-27
  Flat c, 8 castlebar road ealing london W.5 the rental income, the property rights, and all undertaking and assets present and future by way or a floating charge.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 1999-02-23 · satisfied 2012-11-27
  Flat b 8 castlebar road ealing london W5 together with all undertaking and assets present and future by way of a floating charge.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-06-17 · satisfied 2012-07-06
  A charge by way of legal mortgage over 13 grange park ealing london W5 t/no. MX355056 and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-31 · satisfied 2012-11-27
  F/H property k/a 29 colebrook avenue l/b of ealing t/no MX333579 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-17 · satisfied 2012-11-27
  F/H-17 blandford close ealing london t/n-MX226428 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-16 · satisfied 2012-07-06
  F/H property k/a 13 grange park, ealing, london t/no. MX355056 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-08-31 · satisfied 2012-11-27
  F/H property k/a ash tree cottage, south hill avenue, harrow on the hill, middlesex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-12 · satisfied 2012-11-27
  The f/h property k/a 42 egerton gardens west ealing london title numbers MX240681 and ngl 86440 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-03-27 · satisfied 2012-11-27
  F/H property known as 16 park view west acton l/b of ealing t/n MX8373 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-02-08 · satisfied 2012-05-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-01-19 · satisfied 2012-11-27
  F/H property known as 16 albany road west ealing london and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-08-25 · satisfied 2012-11-27
  F/H property k/a 10 messaline avenue acton london t/n MX376760 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-08-25 · satisfied 2012-11-27
  F/H property k/a 29 lowfield road acton london t/n MX166151 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Total-exemption-full accounts AA Accounts
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Change to a person with significant control PSC04 PSC
• 2024-06-14 Change to a person with significant control PSC04 PSC
• 2024-06-14 Director details changed CH01 Officers
• 2024-06-14 Director details changed CH01 Officers
• 2024-06-14 Secretary details changed CH03 Officers
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-15 Change registered office address company with date old address new address AD01 Address
• 2022-12-12 Total-exemption-full accounts AA Accounts
• 2022-11-25 Change registered office address company with date old address new address AD01 Address
• 2022-09-21 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.