21 Crossfield Road (Freehold) Limited

Company Registration Number: 03650106

Company registered in England and Wales

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21 Crossfield Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 October 1998.

Registered Address

21 CROSSFIELD ROAD
LONDON
NW3 4NT

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 4NT

Registration Data

Company Number

03650106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £0£14£14£14£14£14£14£14£14£14£14£14
of which Cash £0£14£14£14£14£14£14£14£14£14£14£14
Total Assets £0£1,014£1,014£1,014£1,014£1,014£1,014£1,014£1,014£1,014£1,014£1,014
Current Liabilities £0£989£989£989£989£989£989£989£989£989£989£989
Net Current Assets £0£-975£-975£-975£-975£-975£-975£-975£-975£-975£-975£-975
Total Net Worth £0£25£25£25£25£25£25£25£25£25£25£25

Previous Names

No previous names

Company Officers

  • DELLA ROSA, Alex

    Secretary

    Appointed on 15 October 1998

     

    21a Crossfield Road Hampstead
    London
    NW3 4NT

  • DANON, Jerry Benjamin

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Cutlers Cottage
    Bondgate, Harewood
    Leeds
    LS17 8UA

  • DELLA ROSA, Alex

    Director

    Appointed on 15 October 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    21a Crossfield Road Hampstead
    London
    NW3 4NT

  • ERLBAUM, Erez

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    21 Crossfield Road
    London
    NW3 4NT

  • FARJADI, Sima

    Director

    Appointed on 15 October 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1951

    21 Crossfield Road
    London
    NW3 4NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1998

    Resigned on 15 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • KUBO, Nagako

    Director

    Appointed on 15 October 1998

    Resigned on 13 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    21 Crossfield Road
    London
    NW3 4NT

  • MACSWEEN, Karen Fiona

    Director

    Appointed on 15 October 1998

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1965

    21 Crossfield Road
    London
    NW3 4NT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1998

    Resigned on 15 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68QSXLN. Transaction: MzE3ODM5NTI2MmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M569CP. Transaction: MzE2NDcyMTkxMmFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A7CZDO. Transaction: MzE1MjA5MDE0M2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8VCO. Transaction: MzEzMzc3MjIyM2FkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48E1AZ5. Transaction: MzEyNDI2ODM2M2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKYA3. Transaction: MzEwOTgwNTI3N2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38AJK5C. Transaction: MzEwMDUxNzU1MWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDAWP. Transaction: MzA4NzcxODU1NmFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AFXPPF. Transaction: MzA4MDAxNDk2NGFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0QO3. Transaction: MzA2NjUzNTk4NGFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CID03S. Transaction: MzA2MDU1Nzk5MGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XC8RRZ97. Transaction: MzA0NzIwODk5MWFkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY373VGW. Transaction: MzA0MDA1NTM4OGFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XX7Z5P0U. Transaction: MzAyNjgyNTkyMGFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A21LCNTQ. Transaction: MzAyNDQ0OTcwMWFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XZJBCEVB. Transaction: MzAwMjY1MTA0NmFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Mr Alex Della Rosa on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZJB9EV8. Transaction: MzAwMjY0ODUwOWFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Sima Farjadi on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZJBBEVA. Transaction: MzAwMjY0ODUxNGFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Erez Erlbaum on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZJBAEV9. Transaction: MzAwMjY0ODUxMWFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Mr Jerry Benjamin Danon on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZJB8EV7. Transaction: MzAwMjY0ODUwNmFkaXF6a2N4.

  21. 26 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6TK2CPB. Transaction: MjA0MDAyMjUxMGFkaXF6a2N4.

  22. 29 January 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJSW6XT. Transaction: MjAyNDUxNTY5NmFkaXF6a2N4.

  23. 29 January 2009 Director appointed mr jerry danon [View PDF]

    Category: Officers. Type: 288a. Barcode: XMJSV6XS. Transaction: MjAyNDUxNDkwNmFkaXF6a2N4.

  24. 20 August 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCA42FQ. Transaction: MjAxMTUzODQ0NGFkaXF6a2N4.

  25. 20 August 2008 Appointment terminated director karen macsween [View PDF]

    Category: Officers. Type: 288b. Barcode: XMCA32FP. Transaction: MjAxMTUzNzg2OGFkaXF6a2N4.

  26. 19 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT2NL2DS. Transaction: MjAxMTM0MTU0NmFkaXF6a2N4.

  27. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2MzcyOGFkaXF6a2N4.

  28. 31 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MDk3NWFkaXF6a2N4.

  29. 12 February 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2ODU3NWFkaXF6a2N4.

  30. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2ODYwNmFkaXF6a2N4.

  31. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3OTcyM2FkaXF6a2N4.

  32. 30 January 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExMTM0MWFkaXF6a2N4.

  33. 29 November 2005 Return made up to 15/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzNzM5MmFkaXF6a2N4.

  34. 29 November 2005 Return made up to 15/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2MTA3NWFkaXF6a2N4.

  35. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTUzMDcxNGFkaXF6a2N4.

  36. 26 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIyNzI2OGFkaXF6a2N4.

  37. 3 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDY4OTIyOWFkaXF6a2N4.

  38. 31 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0Mzk1MWFkaXF6a2N4.

  39. 29 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NDIxMjM2OWFkaXF6a2N4.

  40. 25 January 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTg0MDI4OWFkaXF6a2N4.

  41. 3 January 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk3Mzc2MmFkaXF6a2N4.

  42. 29 December 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM4MjQ3MWFkaXF6a2N4.

  43. 17 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMDkzMTUwNmFkaXF6a2N4.

  44. 16 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxNTc5MGFkaXF6a2N4.

  45. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYzNzc5MmFkaXF6a2N4.

  46. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4OTY0MGFkaXF6a2N4.

  47. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3OTY5MGFkaXF6a2N4.

  48. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk1NDU3M2FkaXF6a2N4.

  49. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyMTUzNmFkaXF6a2N4.

  50. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwNDczMGFkaXF6a2N4.

  51. 15 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYwNjQwM2FkaXF6a2N4.

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