About

Registered Number: 02171863
Date of Incorporation: 30/09/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG

 

Founded in 1987, Crossmoor Ltd are based in London. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDALL, Nickola Jane 05 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 06 March 2013
CH04 - Change of particulars for corporate secretary 22 November 2012
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 09 October 2012
AP04 - Appointment of corporate secretary 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
AA - Annual Accounts 17 December 2004
363a - Annual Return 19 March 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 05 March 2003
363a - Annual Return 05 March 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 07 March 2002
AA - Annual Accounts 24 September 2001
288c - Notice of change of directors or secretaries or in their particulars 20 March 2001
287 - Change in situation or address of Registered Office 08 March 2001
363a - Annual Return 08 March 2001
AA - Annual Accounts 21 January 2001
395 - Particulars of a mortgage or charge 13 July 2000
395 - Particulars of a mortgage or charge 09 May 2000
363a - Annual Return 06 March 2000
AA - Annual Accounts 14 January 2000
395 - Particulars of a mortgage or charge 16 September 1999
363s - Annual Return 17 April 1999
395 - Particulars of a mortgage or charge 17 March 1999
225 - Change of Accounting Reference Date 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 25 March 1997
363s - Annual Return 25 March 1997
RESOLUTIONS - N/A 24 March 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 24 March 1996
RESOLUTIONS - N/A 08 August 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 30 March 1995
RESOLUTIONS - N/A 21 July 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 18 April 1994
288 - N/A 30 June 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 12 March 1992
287 - Change in situation or address of Registered Office 13 February 1992
AA - Annual Accounts 17 December 1991
287 - Change in situation or address of Registered Office 10 May 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
287 - Change in situation or address of Registered Office 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 12 September 1989
287 - Change in situation or address of Registered Office 27 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1989
288 - N/A 19 December 1988
287 - Change in situation or address of Registered Office 12 December 1988
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 July 2000 Outstanding

N/A

Legal charge 03 May 2000 Outstanding

N/A

Legal charge 14 September 1999 Outstanding

N/A

Legal charge 26 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.