About

Registered Number: 01969783
Date of Incorporation: 10/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Suite 16 Beaufort Court Admirals Way, Docklands, London, E14 9XL

 

Crossbow Properties Ltd was registered on 10 December 1985 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Charles Marshall N/A 23 January 1992 1
ROBEY, Jean Marie 15 August 1995 09 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 25 July 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 07 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 02 September 2013
CERTNM - Change of name certificate 21 December 2012
CONNOT - N/A 21 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 01 November 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 10 December 2010
TM02 - Termination of appointment of secretary 10 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 August 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 07 December 2006
287 - Change in situation or address of Registered Office 07 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 04 December 2003
AA - Annual Accounts 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 02 January 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 29 November 2000
CERTNM - Change of name certificate 20 November 2000
363s - Annual Return 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 26 August 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 17 January 1996
288 - N/A 24 August 1995
395 - Particulars of a mortgage or charge 03 May 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 23 November 1992
AA - Annual Accounts 01 June 1992
288 - N/A 04 February 1992
363b - Annual Return 02 December 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 07 April 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.