Crosslane (huntingdon Street Nottingham) Limited is a private limited company located at 5Th Floor Grove House 248A, Marylebone Road, London NW1 6BB. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 22 April 2020. Director James M., appointed on 22 April 2020.
The company is officially classified as "development of building projects" (SIC: 41100). According to CH database there was a change of name on 2022-07-06 and their previous name was Csd (Huntingdon Street) Limited.
The latest confirmation statement was sent on 2022-08-17 and the due date for the following filing is 2023-08-31. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 5th Floor Grove House 248a |
| Office Address2 | Marylebone Road |
| Town | London |
| Post code | NW1 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12567721 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 31st Aug 2023 (2023-08-31) |
| Last confirmation statement dated | Wed, 17th Aug 2022 |
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Crosslane Student Developments Uk Limited from Manchester, England. This PSC is categorised as "a private limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Crosslane Newco Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Crosslane Student Developments Uk Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Crosslane Student Developments Uk Limited
Suite 3d, Manchester International Office Centre Styal Road, Manchester, M22 5WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07865486 |
| Notified on | 8 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crosslane Newco Limited
3d Manchester International Office Centre Styal Road, Manchester, M22 5WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14 |
| Notified on | 8 July 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crosslane Student Developments Uk Limited
3d Manchester International Office Centre Styal Road, Manchester, M22 5WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07865486 |
| Notified on | 22 April 2020 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Csd (huntingdon Street) | July 6, 2022 |
| Csd Spv15 | January 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other | |
| Amounts Owed By Related Parties | 1 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-03-13 filed on: 15th, March 2023 |
officers | Free Download (1 page) |
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