Active
Company Information for 9 ST. CROSS STREET LIMITED
166 College Road, Harrow, HA1 1BH,
|
Company Registration Number
02950670
Private Limited Company
Active |
Company Name | ||
---|---|---|
9 ST. CROSS STREET LIMITED | ||
Legal Registered Office | ||
166 College Road Harrow HA1 1BH Other companies in N3 | ||
Previous Names | ||
|
Company Number | 02950670 | |
---|---|---|
Company ID Number | 02950670 | |
Date formed | 1994-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB649318805 |
Last Datalog update: | 2024-04-19 11:49:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FITCH |
||
KATIE LOUISE FITCH |
||
NICHOLAS FITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITCH AND POOLEY LIMITED | Director | 1991-05-30 | CURRENT | 1975-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ariel Banin on 2023-10-24 | ||
Current accounting period extended from 31/07/23 TO 31/01/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029506700002 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029506700001 | ||
Director's details changed for Ariel Banin on 2023-04-03 | ||
Director's details changed for Joseph Banin on 2023-04-03 | ||
Director's details changed for Ariel Banin on 2023-03-24 | ||
Director's details changed for Joseph Banin on 2023-03-24 | ||
DIRECTOR APPOINTED JOSEPH BANINS | ||
DIRECTOR APPOINTED JOSEPH BANINS | ||
DIRECTOR APPOINTED ARIEL BANIN | ||
DIRECTOR APPOINTED ARIEL BANIN | ||
Director's details changed for Joseph Banins on 2023-03-24 | ||
Director's details changed for Joseph Banins on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE FITCH | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE FITCH | ||
Notification of Validcross Limited as a person with significant control on 2023-03-24 | ||
Notification of Validcross Limited as a person with significant control on 2023-03-24 | ||
CESSATION OF NICHOLAS FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KATIE LOUISE FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KATIE LOUISE FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 35 Ballards Lane London N3 1XW | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 35 Ballards Lane London N3 1XW | ||
Company name changed delarga LIMITED\certificate issued on 28/03/23 | ||
Company name changed delarga LIMITED\certificate issued on 28/03/23 | ||
Director's details changed for Mrs Katie Louise Fitch on 2023-02-01 | ||
Change of details for Miss Katie Louise Fitch as a person with significant control on 2023-02-01 | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Katie Louise Fitch on 2022-07-01 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicholas Fitch on 2019-07-31 | |
PSC04 | Change of details for Katie Louise Fitch as a person with significant control on 2019-07-31 | |
CH01 | Director's details changed for Katie Louise Fitch on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS FITCH on 2017-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE FITCH / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FITCH / 01/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FITCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS FITCH on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FITCH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE FITCH / 01/01/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM C/O John S. Morris Rowan House New Lane Hill Reading RG30 4JJ | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FITCH / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE FITCH / 20/07/2010 | |
AR01 | 20/07/09 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FITCH / 01/11/2008 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-08-01 | £ 6,034 |
---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 ST. CROSS STREET LIMITED
Called Up Share Capital | 2011-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 92,099 |
Current Assets | 2011-08-01 | £ 150,118 |
Debtors | 2011-08-01 | £ 58,019 |
Fixed Assets | 2011-08-01 | £ 751,207 |
Shareholder Funds | 2011-08-01 | £ 895,291 |
Tangible Fixed Assets | 2011-08-01 | £ 1,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 9 ST. CROSS STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |