10 Crossfield Road Limited in 10 Crossfield Road LONDON - NW3 4NS

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10 Crossfield Road Limited LONDON

Founded in 2005, 10 Crossfield Road, classified under reg no. 05656357 is an active company. Currently registered at Flat 2 NW3 4NS, London the company has been in the business for 17 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 4 directors in the the firm, namely Luke P., Cinzia G. and Aruni M. and others. In addition one secretary - Cinzia G. - is with the company. As of 26 May 2022, there was 1 ex director - Giselle O.. There were no ex secretaries.

10 Crossfield Road Limited Address / Contact

Office Address	Flat 2
Office Address2	10 Crossfield Road
Town	London
Post code	NW3 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656357
Date of Incorporation	Fri, 16th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022 (127 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Dec 2022 (2022-12-23)
Last confirmation statement dated	Thu, 9th Dec 2021

Company staff

Luke P.

Position: Director

Appointed: 30 June 2006

Cinzia G.

Position: Director

Appointed: 16 December 2005

Cinzia G.

Position: Secretary

Appointed: 16 December 2005

Aruni M.

Position: Director

Appointed: 16 December 2005

Susan M.

Position: Director

Appointed: 16 December 2005

Giselle O.

Position: Director

Appointed: 16 December 2005

Resigned: 30 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 December 2005

Resigned: 16 December 2005

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is Luke P. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Cinzia G. This PSC and has 25-50% voting rights. Moving on, there is Aruni M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Luke P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Cinzia G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Aruni M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sue M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/12/09 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/12/09 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 4th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/16, no shareholders list filed on: 4th, January 2016	annual return	Free Download (6 pages)
CH01	On 2014/11/07 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/16, no shareholders list filed on: 7th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/16, no shareholders list filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/16, no shareholders list filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/16, no shareholders list filed on: 2nd, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/16, no shareholders list filed on: 10th, January 2011	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (3 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/16, no shareholders list filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 21/01/08 from: flat 2 10 crossfield road london NW3 4NS filed on: 21st, January 2008	address	Free Download (1 page)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 21/01/08 from: flat 2 10 crossfield road london NW3 4NS filed on: 21st, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (3 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
288b	On 2007/01/11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/09 New secretary appointed;new director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/09 New secretary appointed;new director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/09 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, December 2005	incorporation	Free Download (16 pages)

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