30-32 Cross Street Management Company Limited in Islington LONDON

30-32 Cross Street Management Company Limited LONDON

Founded in 2002, 30-32 Cross Street Management Company, classified under reg no. 04479095 is an active company. Currently registered at 32 Cross Street N1 2BG, London the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 3 directors in the the company, namely Andrew W., Amir H. and Sarah W.. In addition one secretary - Sarah W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the company until 7 December 2006.

30-32 Cross Street Management Company Limited Address / Contact

Office Address	32 Cross Street
Office Address2	Islington
Town	London
Post code	N1 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04479095
Date of Incorporation	Fri, 5th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 31st Dec 2020 (68 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated	Thu, 3rd Oct 2019

Company staff

Andrew W.

Position: Director

Appointed: 11 October 2019

Amir H.

Position: Director

Appointed: 11 October 2019

Sarah W.

Position: Secretary

Appointed: 06 February 2007

Sarah W.

Position: Director

Appointed: 12 August 2004

Martin P.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2017

Lenka B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 October 2019

Caroline M.

Position: Director

Appointed: 08 August 2011

Resigned: 11 October 2019

Amir H.

Position: Director

Appointed: 24 September 2010

Resigned: 07 September 2017

Caroline L.

Position: Director

Appointed: 04 October 2007

Resigned: 21 August 2017

Marco P.

Position: Director

Appointed: 20 February 2007

Resigned: 29 August 2017

Olivier B.

Position: Director

Appointed: 07 December 2006

Resigned: 08 August 2011

Ajai R.

Position: Director

Appointed: 10 July 2006

Resigned: 24 September 2010

Derek L.

Position: Director

Appointed: 05 July 2002

Resigned: 05 January 2004

Peter N.

Position: Director

Appointed: 05 July 2002

Resigned: 19 February 2007

Simon S.

Position: Director

Appointed: 05 July 2002

Resigned: 10 July 2006

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 July 2002

Resigned: 05 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2002

Resigned: 05 July 2002

John C.

Position: Director

Appointed: 05 July 2002

Resigned: 07 December 2006

John C.

Position: Secretary

Appointed: 05 July 2002

Resigned: 07 December 2006

Peter B.

Position: Director

Appointed: 05 July 2002

Resigned: 01 August 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 July 2002

Resigned: 05 July 2002

Petrea V.

Position: Director

Appointed: 05 July 2002

Resigned: 01 August 2017

Christian W.

Position: Director

Appointed: 05 July 2002

Resigned: 03 September 2017

Jonathan B.

Position: Director

Appointed: 05 July 2002

Resigned: 01 August 2011

William F.

Position: Director

Appointed: 05 July 2002

Resigned: 04 October 2007

Sharon F.

Position: Director

Appointed: 05 July 2002

Resigned: 22 April 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	17 313	22 657

Balance Sheet
Current Assets	17 303	22 647	37 296	10 424
Net Assets Liabilities		22 657	37 306	10 434
Cash Bank In Hand	17 303	22 647
Net Assets Liabilities Including Pension Asset Liability	17 313	22 657

Reserves/Capital
Called Up Share Capital	10	10
Shareholder Funds	17 313	22 657

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10
Net Current Assets Liabilities	17 303	22 647	37 296	10 424
Total Assets Less Current Liabilities	17 313	22 657	37 306	10 434
Other Aggregate Reserves	17 303	22 647

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (13 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 31st July 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (14 pages)
353	Location of register of members filed on: 21st, July 2009	address	Free Download (1 page)
287	Registered office changed on 21/07/2009 from 32 cross street islington london N1 2BG filed on: 21st, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, July 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (14 pages)
363s	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (14 pages)
287	Registered office changed on 29/06/06 from: aston house cornwall avenue london N3 1LF filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: aston house cornwall avenue london N3 1LF filed on: 29th, June 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (14 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (14 pages)
363(288)	Annual return made up to Friday 23rd September 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 2nd December 2004 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 2nd December 2004 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 11th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/05/04 from: flat 10 32 cross street islington london W1 2BG filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: flat 10 32 cross street islington london W1 2BG filed on: 25th, May 2004	address	Free Download (1 page)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (14 pages)
287	Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 13th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (15 pages)

30-32 Cross Street Management Company Limited LONDON

30-32 Cross Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Amir H.

Sarah W.

Sarah W.

Martin P.

Lenka B.

Caroline M.

Amir H.

Caroline L.

Marco P.

Olivier B.

Ajai R.

Derek L.

Peter N.

Simon S.

Combined Nominees Limited

Combined Secretarial Services Limited

John C.

John C.

Peter B.

Combined Secretarial Services Limited

Petrea V.

Christian W.

Jonathan B.

William F.

Sharon F.

Annual reports financial information

Company filings

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