Active
Company Information for CROSMAY LIMITED
4-5 COLERIDGE GARDENS, LONDON, NW6 3QH,
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Company Registration Number
06080205
Private Limited Company
Active |
Company Name | |
---|---|
CROSMAY LIMITED | |
Legal Registered Office | |
4-5 COLERIDGE GARDENS LONDON NW6 3QH Other companies in NW6 | |
Company Number | 06080205 | |
---|---|---|
Company ID Number | 06080205 | |
Date formed | 2007-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB919469675 |
Last Datalog update: | 2024-12-05 16:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DANIEL DE FRIEND |
||
PAUL ROBERT EDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD LESTER LANDAU |
Director | ||
IRENE EVANS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYGROVE CP LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
LENWORLD LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
REGAL PROPERTY INVESTMENTS LTD | Director | 2017-06-10 | CURRENT | 2010-02-23 | Active | |
REGAL HOLDCO LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
REGAL CR LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
REGAL REAL ESTATES LIMITED | Director | 2012-04-02 | CURRENT | 1998-03-19 | Active | |
REGAL (BEDFORD ROW) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
REGAL (QUEENS ROAD) LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BARRIMOSS LIMITED | Director | 2010-08-04 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
REDIMORE LIMITED | Director | 2010-06-26 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
DOT.TALENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
REGAL PROPERTY INVESTMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
AMERSHORE PROPERTIES LIMITED | Director | 2008-11-18 | CURRENT | 2007-06-20 | Active | |
ELMOSTONE LIMITED | Director | 2008-01-07 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
LITESMOOR PROPERTIES LIMITED | Director | 2007-08-03 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
THE HAMILTON GROUP OF COMPANIES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
1SJW MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
BEEVIEW PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-20 | Active | |
REGAL HOMES CONSTRUCTION LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
REGAL HOMES MANAGEMENT LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
VIEWLEAF LIMITED | Director | 2006-04-24 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-19 | Active | |
MACEPLACE LIMITED | Director | 2005-10-27 | CURRENT | 1998-01-20 | Active | |
LANDWILL PROPERTIES LIMITED | Director | 2005-06-07 | CURRENT | 2004-04-06 | Active | |
BELMAR PROPERTIES LIMITED | Director | 2003-02-26 | CURRENT | 1980-01-28 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2002-11-20 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-08-28 | CURRENT | 2001-07-20 | Active | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060802050006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL DE FRIEND | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Robert Eden on 2013-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANDAU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRENE EVANS | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON GREATER LONDON NW6 4EE | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 87 WIMPOLE STREET LONDON W1G 9RL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DB UK BANK LIMITED | |
DEBENTURE | Outstanding | DB UK BANK LIMITED |
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 CROSMAY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROSMAY LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |