Crossleigh Court Ltd

About

Registered Number: 03738203
Date of Incorporation: 23/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Elizabeth Austin, Flat 8, Crossleigh Court, West Drive, London, SW16 1RS,

 

Crossleigh Court Ltd was founded on 23 March 1999, it's status at Companies House is "Active". The current directors of this organisation are listed as Austin, Elizabeth, Berg, Dorothy Fyfe, Buckley, Sarah Lesley Theresa, Caine, Cameron Alexander Laird, Easmon, Liza Louisa Gay, Lydiatt, David, Wainman, Patricia Frances, Willis, George William, Cook, Hayley Ann, Conyers, Jane, Cook, Hayley Ann, Culverhouse, Nicholas Frank, Hill, Hildred, Holbrook, Ronald James, Juster, Anna, Kirby, Anna, Dr, Norman, Phyllis Ann, Smith, David Terence, Wainman, David, Wills, Edna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Dorothy Fyfe 23 March 1999 - 1
BUCKLEY, Sarah Lesley Theresa 01 April 2011 - 1
CAINE, Cameron Alexander Laird 19 December 2018 - 1
EASMON, Liza Louisa Gay 17 November 2019 - 1
LYDIATT, David 23 March 1999 - 1
WAINMAN, Patricia Frances 01 June 2010 - 1
WILLIS, George William 16 April 2004 - 1
CONYERS, Jane 23 March 1999 05 November 1999 1
COOK, Hayley Ann 28 March 2008 17 November 2019 1
CULVERHOUSE, Nicholas Frank 01 April 2002 17 October 2002 1
HILL, Hildred 23 March 1999 30 March 2018 1
HOLBROOK, Ronald James 16 April 2004 01 April 2011 1
JUSTER, Anna 23 March 1999 27 March 2008 1
KIRBY, Anna, Dr 05 April 2003 31 March 2011 1
NORMAN, Phyllis Ann 04 April 2001 27 March 2008 1
SMITH, David Terence 23 March 1999 01 July 2015 1
WAINMAN, David 27 March 2008 01 June 2010 1
WILLS, Edna 23 March 1999 28 November 2003 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Elizabeth 17 November 2019 - 1
COOK, Hayley Ann 01 April 2011 17 November 2019 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AD01 - Change of registered office address 29 March 2020
AA - Annual Accounts 24 November 2019
AP01 - Appointment of director 17 November 2019
TM01 - Termination of appointment of director 17 November 2019
AP03 - Appointment of secretary 17 November 2019
TM02 - Termination of appointment of secretary 17 November 2019
CS01 - N/A 03 April 2019
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 30 March 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 02 January 2017
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 29 January 2012
TM01 - Termination of appointment of director 09 December 2011
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 09 December 2011
AP03 - Appointment of secretary 09 December 2011
TM02 - Termination of appointment of secretary 10 November 2011
AR01 - Annual Return 08 April 2011
AP01 - Appointment of director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 11 December 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 13 January 2005
288c - Notice of change of directors or secretaries or in their particulars 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
AA - Annual Accounts 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
287 - Change in situation or address of Registered Office 09 April 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 11 April 2000
RESOLUTIONS - N/A 07 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
NEWINC - New incorporation documents 23 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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