5 Crossfield Road Management Company Limited

Company Registration Number: 04246461

Company registered in England and Wales

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5 Crossfield Road Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2001. Its current registered address is in London.

Registered Address

5 CROSSFIELD ROAD
BELSIZE PARK
LONDON
NW3 4NS

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 4NS

Registration Data

Company Number

04246461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets £6,503£7,720£6,396£3,566£2,735£415£930
of which Cash £6,503£7,720£6,396£3,566£2,735£415£930
Total Assets £14,503£15,720£14,396£11,566£10,735£8,415£8,930
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,503£7,720£6,396£3,566£2,735£415£930
Total Net Worth £14,503£15,720£14,396£11,566£10,735£8,415£8,930

Previous Names

No previous names

Company Officers

  • DE BERISTAIN HUMPHREY, Anton David

    Secretary

    Appointed on 14 September 2009

     

    5d Crossfield Road
    London
    NW3 4NS

  • COLL, Marian

    Director

    Appointed on 1 June 2015

     

    Nationality: Irish

    Occupation: Medical Professional

    Month of birth: September 1954

    9
    Oakleigh Park South
    London
    N20 9JS
    England

  • DE BERISTAIN HUMPHREY, Anton David

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1979

    5d Crossfield Road
    London
    NW3 4NS

  • HOPKIRK, Rebecca Marisa

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1966

    5a
    Crossfield Road
    London
    NW3 4NS
    England

  • TSE, Dawn

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1969

    5c
    Crossfield Road
    London
    NW3 4NS
    United Kingdom

  • HYMAN, Philippa Elizabeth, Doctor

    Secretary

    Appointed on 22 July 2001

    Resigned on 14 September 2009

    Flat B
    5 Crossfield Road
    London
    NW3 4NS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BOYDEN, Patrick

    Director

    Appointed on 10 November 2005

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    5 (A) Crossfield Road
    London
    NW3 4NS

  • HYMAN, Philippa Elizabeth, Doctor

    Director

    Appointed on 22 July 2001

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Clinical Pyschologist

    Month of birth: March 1971

    Flat B
    5 Crossfield Road
    London
    NW3 4NS

  • KOVTUN, Igor

    Director

    Appointed on 3 June 2003

    Resigned on 10 November 2005

    Nationality: Russian

    Occupation: Ebrd Director

    Month of birth: September 1960

    5a Crossfield Road
    London
    NW3 4NS

  • NORVAL, Richard James George

    Director

    Appointed on 17 July 2001

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1966

    5c Crossfield Road
    Belsize Park
    London
    NW3 4NS

  • PEPPER, Vanessa Jane

    Director

    Appointed on 22 July 2001

    Resigned on 3 June 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    5807 Cape Mansion
    58 Mount Davis Road
    Pokepulam
    Hong Kong

  • WAKED, Rabih

    Director

    Appointed on 14 September 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Design&Build Manager

    Month of birth: March 1975

    5b
    Crossfield Road
    London
    NW3 4NS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2FKA0. Transaction: MzE3OTkxODA0NGFkaXF6a2N4.

  2. 2 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L653OTQA. Transaction: MzE3NDY2NTg0N2FkaXF6a2N4.

  3. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFG32Z. Transaction: MzE1MjE3NjI1MGFkaXF6a2N4.

  4. 8 February 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4ZL0BR6. Transaction: MzE0MDk5MDA1MWFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPHN6. Transaction: MzEyNjkwOTQyN2FkaXF6a2N4.

  6. 12 July 2015 Appointment of Mrs Marian Coll as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BGPHR5. Transaction: MzEyNjkwOTQyMGFkaXF6a2N4.

  7. 12 July 2015 Termination of appointment of Rabih Waked as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4BGPHQX. Transaction: MzEyNjkwOTQxOWFkaXF6a2N4.

  8. 7 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46BF5GZ. Transaction: MzEyMjQ1Nzc0NmFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WRZS. Transaction: MzEwMzcyMjM4MmFkaXF6a2N4.

  10. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L8STK. Transaction: MzA5OTE2MTYwNmFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P8N5. Transaction: MzA4MTMwMjkxM2FkaXF6a2N4.

  12. 10 July 2013 Director's details changed for Rebecca Marisa Hopkirk on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2C9P8MW. Transaction: MzA4MTI2NTc5M2FkaXF6a2N4.

  13. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YISNU. Transaction: MzA3NjI1NzcyNGFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTH2G0. Transaction: MzA2MTM3MzgxMGFkaXF6a2N4.

  15. 26 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17IFJU1. Transaction: MzA1NjUzMjMwOWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XBHDPW6T. Transaction: MzA0MTIzMzcwMGFkaXF6a2N4.

  17. 27 July 2011 Appointment of Miss Dawn Tse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHDOW6S. Transaction: MzA0MTE5MDI0N2FkaXF6a2N4.

  18. 27 July 2011 Director's details changed for Mr Rabih Waked on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBHDNW6R. Transaction: MzA0MTE5MDI0M2FkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Richard Norval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHDMW6Q. Transaction: MzA0MTE5MDI0MmFkaXF6a2N4.

  20. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7SZOTNN. Transaction: MzAzNjQ2MjU4MWFkaXF6a2N4.

  21. 28 July 2010 Appointment of Mr Rabih Waked as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2AZM2M. Transaction: MzAyMDM3OTI1OGFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPOXPM1J. Transaction: MzAyMDM1ODU3NWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Richard James George Norval on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPOXOM1I. Transaction: MzAyMDMxNjMzNmFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Mr Anton David De Beristain Humphrey on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPOXMM1G. Transaction: MzAyMDMxNjMzM2FkaXF6a2N4.

  25. 20 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACFIKJAW. Transaction: MzAxMzg4NjY4MGFkaXF6a2N4.

  26. 23 September 2009 Appointment terminated director philippa hyman [View PDF]

    Category: Officers. Type: 288b. Barcode: XEIJ9DIG. Transaction: MjA0MTk1NTgwOWFkaXF6a2N4.

  27. 23 September 2009 Secretary appointed mr anton david de beristain humphrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XEA5WDHG. Transaction: MjA0MTkzMzIxM2FkaXF6a2N4.

  28. 23 September 2009 Appointment terminated secretary philippa hyman [View PDF]

    Category: Officers. Type: 288b. Barcode: XEA4PDH8. Transaction: MjA0MTkzMzE0M2FkaXF6a2N4.

  29. 3 September 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L1LUDCXN. Transaction: MjA0MDU1ODcyMGFkaXF6a2N4.

  30. 15 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU22MBJB. Transaction: MjAzNzE3OTU5M2FkaXF6a2N4.

  31. 12 December 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LDH3U5K1. Transaction: MjAyMDA4MDcxNGFkaXF6a2N4.

  32. 14 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTD028X. Transaction: MjAxMTA0ODc1NmFkaXF6a2N4.

  33. 14 August 2008 Appointment terminated director patrick boyden [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTCZ28V. Transaction: MjAxMTA0ODQ1NGFkaXF6a2N4.

  34. 11 December 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMzMDA3MWFkaXF6a2N4.

  35. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk5NjU2MWFkaXF6a2N4.

  36. 26 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3NjkyOWFkaXF6a2N4.

  37. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgyNjUxN2FkaXF6a2N4.

  38. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwMzIzMGFkaXF6a2N4.

  39. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNzI5M2FkaXF6a2N4.

  40. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5NTc2NWFkaXF6a2N4.

  41. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2ODg1OWFkaXF6a2N4.

  42. 31 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDc4NzA2OWFkaXF6a2N4.

  43. 31 August 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NjU5NTI0MmFkaXF6a2N4.

  44. 18 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA3MjQ0OWFkaXF6a2N4.

  45. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5OTU3MGFkaXF6a2N4.

  46. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1MDY1M2FkaXF6a2N4.

  47. 11 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMjQwMGFkaXF6a2N4.

  48. 18 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY1MzkxMWFkaXF6a2N4.

  49. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc1NDA4OGFkaXF6a2N4.

  50. 31 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4MzQ3MmFkaXF6a2N4.

  51. 10 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMzU5NzI2NmFkaXF6a2N4.

  52. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3NTU3M2FkaXF6a2N4.

  53. 15 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2MTUzNmFkaXF6a2N4.

  54. 15 July 2002 Registered office changed on 15/07/02 from: 5 crossfield road belsize park london NW3 4NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI0OTExNWFkaXF6a2N4.

  55. 3 July 2002 Registered office changed on 03/07/02 from: 28 high road east finchley london N2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5MzQ1NmFkaXF6a2N4.

  56. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1ODA1NmFkaXF6a2N4.

  57. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxNjQwMmFkaXF6a2N4.

  58. 28 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NzkwOWFkaXF6a2N4.

  59. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3OTg4MWFkaXF6a2N4.

  60. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE1Njk4N2FkaXF6a2N4.

  61. 16 July 2001 Registered office changed on 16/07/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQzMzQwOGFkaXF6a2N4.

  62. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM2NTM2OGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 10:33:48 +0100