Crossier Properties Ltd

About

Registered Number: 02787759
Date of Incorporation: 08/02/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Brown & Batts Llp Berkeley Square House, Berkeley Square, London, W1J 6BR,

 

Crossier Properties Ltd was registered on 08 February 1993 with its registered office in London. We don't currently know the number of employees at this business. The company has 2 directors listed as Sarbuland, Asma, Mecikian, Vazrik Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MECIKIAN, Vazrik Paul 18 June 2008 26 November 2009 1
Secretary Name Appointed Resigned Total Appointments
SARBULAND, Asma 08 February 1993 18 January 2001 1

Filing History

Document Type Date
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
CS01 - N/A 18 February 2020
MR01 - N/A 04 February 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 16 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 December 2018
MR01 - N/A 19 December 2018
MR01 - N/A 19 December 2018
MR01 - N/A 19 December 2018
MR01 - N/A 21 September 2018
MR04 - N/A 11 September 2018
MR01 - N/A 11 September 2018
MR01 - N/A 20 August 2018
MR01 - N/A 16 August 2018
CS01 - N/A 26 February 2018
MR01 - N/A 09 February 2018
AA - Annual Accounts 02 February 2018
MR01 - N/A 08 November 2017
MR01 - N/A 06 July 2017
MR01 - N/A 04 July 2017
MR01 - N/A 04 July 2017
MR01 - N/A 03 July 2017
MR04 - N/A 23 June 2017
MR04 - N/A 23 June 2017
CS01 - N/A 14 February 2017
CH03 - Change of particulars for secretary 08 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 02 February 2017
AD01 - Change of registered office address 15 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 January 2016
MR04 - N/A 10 October 2015
MR01 - N/A 06 October 2015
MR01 - N/A 08 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 16 February 2015
MR01 - N/A 11 December 2014
MR01 - N/A 01 August 2014
MR01 - N/A 31 July 2014
AD01 - Change of registered office address 18 July 2014
MR01 - N/A 01 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 19 February 2014
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR01 - N/A 05 September 2013
MR01 - N/A 12 June 2013
MR01 - N/A 12 June 2013
DISS40 - Notice of striking-off action discontinued 06 April 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 05 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2012
AA - Annual Accounts 21 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 20 December 2009
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 07 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 18 March 2009
395 - Particulars of a mortgage or charge 06 December 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 11 June 2008
395 - Particulars of a mortgage or charge 28 May 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 23 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
AA - Annual Accounts 07 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 03 November 2007
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 25 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
395 - Particulars of a mortgage or charge 26 May 2007
363s - Annual Return 29 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 08 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
395 - Particulars of a mortgage or charge 02 February 2007
395 - Particulars of a mortgage or charge 08 December 2006
395 - Particulars of a mortgage or charge 09 November 2006
AA - Annual Accounts 11 October 2006
395 - Particulars of a mortgage or charge 14 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2006
363s - Annual Return 24 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2005
AA - Annual Accounts 21 October 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
395 - Particulars of a mortgage or charge 05 April 2005
363s - Annual Return 07 March 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 06 January 2005
AA - Annual Accounts 11 December 2004
395 - Particulars of a mortgage or charge 30 October 2004
395 - Particulars of a mortgage or charge 02 September 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 06 May 2004
363s - Annual Return 01 March 2004
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 07 November 2003
395 - Particulars of a mortgage or charge 01 October 2003
395 - Particulars of a mortgage or charge 12 September 2003
395 - Particulars of a mortgage or charge 08 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
395 - Particulars of a mortgage or charge 11 April 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 11 February 2003
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 30 March 2002
363s - Annual Return 19 March 2002
395 - Particulars of a mortgage or charge 28 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 10 January 2002
AA - Annual Accounts 10 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
395 - Particulars of a mortgage or charge 07 November 2001
395 - Particulars of a mortgage or charge 19 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 28 February 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
395 - Particulars of a mortgage or charge 13 February 2001
AA - Annual Accounts 30 January 2001
395 - Particulars of a mortgage or charge 21 September 2000
395 - Particulars of a mortgage or charge 21 September 2000
363s - Annual Return 12 April 2000
395 - Particulars of a mortgage or charge 02 March 2000
395 - Particulars of a mortgage or charge 04 February 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 22 December 1999
395 - Particulars of a mortgage or charge 21 September 1999
395 - Particulars of a mortgage or charge 23 July 1999
395 - Particulars of a mortgage or charge 23 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 April 1999
363s - Annual Return 24 May 1998
395 - Particulars of a mortgage or charge 14 March 1998
395 - Particulars of a mortgage or charge 14 March 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 02 March 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1993
RESOLUTIONS - N/A 05 March 1993
287 - Change in situation or address of Registered Office 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
NEWINC - New incorporation documents 08 February 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A
A registered charge 13 September 2019 Outstanding

N/A
A registered charge 12 December 2018 Outstanding

N/A
A registered charge 12 December 2018 Outstanding

N/A
A registered charge 12 December 2018 Outstanding

N/A
A registered charge 14 September 2018 Fully Satisfied

N/A
A registered charge 10 September 2018 Outstanding

N/A
A registered charge 31 July 2018 Outstanding

N/A
A registered charge 31 July 2018 Fully Satisfied

N/A
A registered charge 02 February 2018 Outstanding

N/A
A registered charge 03 November 2017 Outstanding

N/A
A registered charge 28 June 2017 Fully Satisfied

N/A
A registered charge 27 June 2017 Outstanding

N/A
A registered charge 22 June 2017 Fully Satisfied

N/A
A registered charge 22 June 2017 Fully Satisfied

N/A
A registered charge 02 October 2015 Fully Satisfied

N/A
A registered charge 21 May 2015 Fully Satisfied

N/A
A registered charge 05 December 2014 Fully Satisfied

N/A
A registered charge 31 July 2014 Outstanding

N/A
A registered charge 31 July 2014 Outstanding

N/A
A registered charge 25 April 2014 Fully Satisfied

N/A
A registered charge 30 August 2013 Fully Satisfied

N/A
A registered charge 29 May 2013 Fully Satisfied

N/A
A registered charge 29 May 2013 Fully Satisfied

N/A
Legal charge 28 February 2012 Fully Satisfied

N/A
Debenture 28 February 2012 Fully Satisfied

N/A
Legal charge 28 February 2012 Fully Satisfied

N/A
Legal charge 25 November 2008 Fully Satisfied

N/A
Legal charge 12 May 2008 Fully Satisfied

N/A
Legal charge 09 May 2008 Fully Satisfied

N/A
Legal charge 09 May 2008 Fully Satisfied

N/A
Legal charge 09 May 2008 Fully Satisfied

N/A
Legal charge 03 April 2008 Fully Satisfied

N/A
Legal mortgage 21 January 2008 Fully Satisfied

N/A
Legal charge 21 December 2007 Fully Satisfied

N/A
Legal charge 21 December 2007 Fully Satisfied

N/A
Legal charge 10 December 2007 Fully Satisfied

N/A
Legal charge 22 November 2007 Fully Satisfied

N/A
Legal mortgage 30 October 2007 Fully Satisfied

N/A
Legal charge 08 October 2007 Fully Satisfied

N/A
Legal charge 08 October 2007 Fully Satisfied

N/A
Legal charge 18 September 2007 Fully Satisfied

N/A
Legal charge 13 September 2007 Fully Satisfied

N/A
Legal charge 06 September 2007 Fully Satisfied

N/A
Legal charge 06 August 2007 Fully Satisfied

N/A
Legal charge 01 August 2007 Fully Satisfied

N/A
Legal charge 03 July 2007 Fully Satisfied

N/A
Legal charge 02 July 2007 Fully Satisfied

N/A
Legal charge 24 May 2007 Fully Satisfied

N/A
Legal charge 20 February 2007 Fully Satisfied

N/A
Legal charge 02 February 2007 Fully Satisfied

N/A
Legal charge 31 January 2007 Fully Satisfied

N/A
Legal charge 31 January 2007 Fully Satisfied

N/A
Legal charge 30 January 2007 Fully Satisfied

N/A
Legal charge 29 November 2006 Fully Satisfied

N/A
Legal charge 24 October 2006 Fully Satisfied

N/A
Legal charge 13 September 2006 Fully Satisfied

N/A
Legal charge 25 August 2006 Fully Satisfied

N/A
Legal charge 31 July 2006 Fully Satisfied

N/A
Legal charge 12 July 2006 Fully Satisfied

N/A
Legal charge 12 July 2006 Fully Satisfied

N/A
Legal charge 13 June 2006 Fully Satisfied

N/A
Legal charge 13 June 2006 Fully Satisfied

N/A
Legal charge 13 June 2006 Fully Satisfied

N/A
Legal charge 13 June 2006 Fully Satisfied

N/A
Legal charge 13 December 2005 Fully Satisfied

N/A
Legal charge 31 August 2005 Fully Satisfied

N/A
Legal charge 26 August 2005 Fully Satisfied

N/A
Legal charge 24 August 2005 Fully Satisfied

N/A
Legal charge 01 April 2005 Fully Satisfied

N/A
Legal charge 07 January 2005 Fully Satisfied

N/A
Legal charge 23 December 2004 Fully Satisfied

N/A
Legal charge 21 October 2004 Fully Satisfied

N/A
Legal charge 24 August 2004 Fully Satisfied

N/A
Legal charge 19 July 2004 Fully Satisfied

N/A
Legal charge 18 June 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 30 April 2004 Fully Satisfied

N/A
Legal charge 08 December 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Mortgage 21 October 2003 Fully Satisfied

N/A
Legal charge 19 September 2003 Fully Satisfied

N/A
Charge over cash deposit 02 September 2003 Fully Satisfied

N/A
Legal charge 02 September 2003 Fully Satisfied

N/A
Legal charge 07 April 2003 Fully Satisfied

N/A
Mortgage deed 25 June 2002 Fully Satisfied

N/A
Floating charge 25 June 2002 Fully Satisfied

N/A
Floating charge 25 June 2002 Fully Satisfied

N/A
Mortgage deed 25 June 2002 Fully Satisfied

N/A
Legal charge 19 March 2002 Fully Satisfied

N/A
Mortgage deed 26 February 2002 Fully Satisfied

N/A
Legal charge 15 February 2002 Fully Satisfied

N/A
Legal charge 08 January 2002 Fully Satisfied

N/A
Legal charge 29 October 2001 Fully Satisfied

N/A
Legal charge 09 October 2001 Fully Satisfied

N/A
Legal charge 28 September 2001 Fully Satisfied

N/A
Debenture 17 July 2001 Fully Satisfied

N/A
Legal charge 17 July 2001 Fully Satisfied

N/A
Legal charge 26 February 2001 Fully Satisfied

N/A
Legal mortgage 07 February 2001 Fully Satisfied

N/A
Debenture 05 September 2000 Fully Satisfied

N/A
Legal charge 05 September 2000 Fully Satisfied

N/A
Legal charge 22 February 2000 Fully Satisfied

N/A
Legal charge 28 January 2000 Fully Satisfied

N/A
Legal charge 21 December 1999 Fully Satisfied

N/A
Legal charge 17 September 1999 Fully Satisfied

N/A
Debenture 16 July 1999 Fully Satisfied

N/A
Legal charge 16 July 1999 Fully Satisfied

N/A
Legal charge 12 March 1998 Fully Satisfied

N/A
Legal charge 12 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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