30-32 Cross Street Management Company Limited

Company Registration Number: 04479095

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30-32 Cross Street Management Company Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in London.

Registered Address

32 CROSS STREET
ISLINGTON
LONDON
N1 2BG

There are 13 companies currently registered at this postcode, including this one.

All companies at N1 2BG

Registration Data

Company Number

04479095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201420132005
Fixed Assets £0£0£0
Current Assets £10£10£0
of which Cash £10£10£0
Total Assets £10£10£0
Current Liabilities £0£0£0
Net Current Assets £10£10£0
Total Net Worth £10£10£0

Previous Names

No previous names

Company Officers

  • WARD LILLEY, Sarah Elisabeth

    Secretary

    Appointed on 6 February 2007

     

    Flat 3
    32 Cross Street
    London
    N1 2BG

  • BLACKLAY, Peter Francis

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1952

    20 Milverton Crescent
    Leamington Spa
    Warwickshire
    CV32 5NQ

  • BUCK, Lenka

    Director

    Appointed on 30 September 2011

     

    Nationality: Czech

    Occupation: Banker

    Month of birth: April 1977

    32
    Cross Street
    Islington
    London
    N1 2BG

  • HABIBI, Amir Abdullah Morshed

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1987

    32
    Cross Street
    Islington
    London
    N1 2BG

  • LEROUX- HATT, Caroline

    Director

    Appointed on 4 October 2007

     

    Nationality: French

    Occupation: Marketing

    Month of birth: June 1979

    Flat 4
    32 Cross Street
    London
    N1 2BG

  • MISSEN, Caroline Ann

    Director

    Appointed on 8 August 2011

     

    Nationality: Australian

    Occupation: Marketer

    Month of birth: January 1972

    32
    Cross Street
    Islington
    London
    N1 2BG

  • POOL, Martin Raymond

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: September 1969

    Ropley
    Pump Lane
    Epping Green
    Epping
    Essex
    CM16 6PP
    England

  • PUCCIONI, Marco

    Director

    Appointed on 20 February 2007

     

    Nationality: Italy

    Occupation: Surgeon

    Month of birth: March 1957

    Piano 4
    Via Zara 7
    Florence 50129
    FOREIGN
    Italy

  • VELA, Petrea

    Director

    Appointed on 5 July 2002

     

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: May 1975

    PO BOX 97447 New Zealand Blackstock
    South Auckland Mail Centre
    Auckland
    FOREIGN
    New Zealand

  • WARD LILLEY, Sarah Elisabeth

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Flat 3
    32 Cross Street
    London
    N1 2BG

  • WEYAND, Christian

    Director

    Appointed on 5 July 2002

     

    Nationality: German

    Occupation: Consultant

    Month of birth: February 1967

    Falkensteiner Str 68
    Frankenfurt
    Hessen 60322
    Germany

  • CLIFFORD, John Anthony

    Secretary

    Appointed on 5 July 2002

    Resigned on 7 December 2006

    Flat 10 32 Cross Street
    Islington
    London
    N1 2BG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BATES, Jonathan James

    Director

    Appointed on 5 July 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    91 Claremont Road
    London
    N6 5BZ

  • BONAVERO, Olivier Maurice Henri

    Director

    Appointed on 7 December 2006

    Resigned on 8 August 2011

    Nationality: British French

    Occupation: Commodities Trader

    Month of birth: March 1978

    Flat 10
    32 Cross Street
    London
    N1 2BG

  • CLIFFORD, John Anthony

    Director

    Appointed on 5 July 2002

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    Flat 10 32 Cross Street
    Islington
    London
    N1 2BG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FAY, William Michael

    Director

    Appointed on 5 July 2002

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Designer

    Month of birth: February 1943

    Flat 4 32 Cross Street
    Islington
    London
    N1 2BG

  • FURLONG, Sharon

    Director

    Appointed on 5 July 2002

    Resigned on 22 April 2014

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: August 1968

    Flat 3
    17 Sheridan Road Wimbledon
    London
    SW19 3HW

  • LAWS, Derek Allen

    Director

    Appointed on 5 July 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1976

    Flat 3 32 Cross Street
    London
    N1 2BG

  • NEWMAN, Peter

    Director

    Appointed on 5 July 2002

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Strategist

    Month of birth: June 1971

    Flat 5 32 Cross Street
    Islington
    London
    N1 2BG

  • RANAWAT, Ajai Singh

    Director

    Appointed on 10 July 2006

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    6/32 Cross Street
    Islington
    London
    N1 2BG

  • SILVERSTON, Simon

    Director

    Appointed on 5 July 2002

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Investments

    Month of birth: February 1973

    Flat 6 32 Cross Street
    Islington
    London
    N1 2BG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKNCP. Transaction: MzE1MzE3MjUyOGFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G1Z8Q. Transaction: MzE0MjgzMjkzNGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSUKJ. Transaction: MzEyODIwNjAzNmFkaXF6a2N4.

  4. 26 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432XVEG. Transaction: MzExOTgwMzk1N2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0W7V. Transaction: MzEwNDExMzg5NGFkaXF6a2N4.

  6. 20 June 2014 Appointment of Mr Martin Raymond Pool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG3RPK. Transaction: MzEwMjI1NTc1OWFkaXF6a2N4.

  7. 11 May 2014 Termination of appointment of Sharon Furlong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MXIMG. Transaction: MzA5OTc5MjQ5OWFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A326P9E3. Transaction: MzA5NTA3NjY0MWFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OP7U. Transaction: MzA4MTkxMDEyMWFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCQE0. Transaction: MzA3ODU5NDkzMGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE504A. Transaction: MzA2MTc4OTYxNWFkaXF6a2N4.

  12. 21 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135PKUQ. Transaction: MzA1MjgyNzQxMWFkaXF6a2N4.

  13. 1 December 2011 Appointment of Ms Lenka Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSNIZOY. Transaction: MzA0ODE1MjcyMmFkaXF6a2N4.

  14. 31 August 2011 Appointment of Ms Caroline Ann Missen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM1JBX4F. Transaction: MzA0Mjk0OTU1NGFkaXF6a2N4.

  15. 30 August 2011 Termination of appointment of Jonathan Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM1JFX4J. Transaction: MzA0Mjk0OTU2MmFkaXF6a2N4.

  16. 8 August 2011 Termination of appointment of Olivier Bonavero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEIWWII. Transaction: MzA0MTc4NDIxNmFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6UXBVTT. Transaction: MzA0MDQzMjI3NWFkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJHDSQZ. Transaction: MzAzNDYzODYxMWFkaXF6a2N4.

  19. 2 November 2010 Appointment of Mr Amir Abdullah Morshed Habibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUDFOQQ. Transaction: MzAyNjIyMDMwNWFkaXF6a2N4.

  20. 10 October 2010 Termination of appointment of Ajai Ranawat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9UWO49. Transaction: MzAyNDkyMjEyMGFkaXF6a2N4.

  21. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZZA4NW5. Transaction: MzAyNDY3ODMxMmFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XR9D0M40. Transaction: MzAyMDUyMTQ1NGFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Sharon Furlong on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CVM4U. Transaction: MzAyMDUyMTMyOGFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Christian Weyand on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CZM4Y. Transaction: MzAyMDUyMTM0M2FkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Marco Puccioni on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CXM4W. Transaction: MzAyMDUyMTMzOGFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Petrea Vela on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CYM4X. Transaction: MzAyMDUyMTM0MmFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Caroline Leroux- Hatt on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CWM4V. Transaction: MzAyMDUyMTMzMmFkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Peter Francis Blacklay on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CUM4T. Transaction: MzAyMDUyMTMyNmFkaXF6a2N4.

  29. 30 July 2010 Director's details changed for Jonathan James Bates on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9CTM4S. Transaction: MzAyMDUyMTMyMWFkaXF6a2N4.

  30. 21 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQGYBPW. Transaction: MjAzNzQ5OTQ1OWFkaXF6a2N4.

  31. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVQGXBPV. Transaction: MjAzNzQ5ODI0MGFkaXF6a2N4.

  32. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVQGWBPU. Transaction: MjAzNzQ5ODIzN2FkaXF6a2N4.

  33. 21 July 2009 Registered office changed on 21/07/2009 from 32 cross street islington london N1 2BG [View PDF]

    Category: Address. Type: 287. Barcode: XVQGVBPT. Transaction: MjAzNzQ5ODIzNmFkaXF6a2N4.

  34. 4 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9D318NV. Transaction: MjAyOTkwMjc4OGFkaXF6a2N4.

  35. 31 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCVM1U2. Transaction: MjAwOTk2Njg0MmFkaXF6a2N4.

  36. 25 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFTNUY63. Transaction: MjAwMTk3Njk1MmFkaXF6a2N4.

  37. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMDgyMmFkaXF6a2N4.

  38. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NDMxMWFkaXF6a2N4.

  39. 27 July 2007 Return made up to 05/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2MjU1NGFkaXF6a2N4.

  40. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MDc2NGFkaXF6a2N4.

  41. 16 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NzQzNWFkaXF6a2N4.

  42. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMjUwNGFkaXF6a2N4.

  43. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4ODU3MGFkaXF6a2N4.

  44. 29 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzMjMxMmFkaXF6a2N4.

  45. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwMzk1MGFkaXF6a2N4.

  46. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MTM0OWFkaXF6a2N4.

  47. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIxMDM0MmFkaXF6a2N4.

  48. 4 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNjE5NWFkaXF6a2N4.

  49. 29 June 2006 Registered office changed on 29/06/06 from: aston house cornwall avenue london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwMDc5MGFkaXF6a2N4.

  50. 31 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyODYxNzM2M2FkaXF6a2N4.

  51. 23 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1ODU3M2FkaXF6a2N4.

  52. 11 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU0ODI5MWFkaXF6a2N4.

  53. 2 December 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2NDUxNWFkaXF6a2N4.

  54. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwNzEyMGFkaXF6a2N4.

  55. 11 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM0NTAzMmFkaXF6a2N4.

  56. 3 June 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzkzOTcwMGFkaXF6a2N4.

  57. 25 May 2004 Registered office changed on 25/05/04 from: flat 10 32 cross street islington london W1 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5ODk0MWFkaXF6a2N4.

  58. 29 October 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzNDIwMWFkaXF6a2N4.

  59. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0MjYxN2FkaXF6a2N4.

  60. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3NTQ3NWFkaXF6a2N4.

  61. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxNDUxOGFkaXF6a2N4.

  62. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzNDU1OGFkaXF6a2N4.

  63. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4Njg0OGFkaXF6a2N4.

  64. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIzNDAxNWFkaXF6a2N4.

  65. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3NDkwMGFkaXF6a2N4.

  66. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwMTM3OGFkaXF6a2N4.

  67. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MjUzN2FkaXF6a2N4.

  68. 13 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2NjgyNGFkaXF6a2N4.

  69. 13 March 2003 Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE0NzQ2N2FkaXF6a2N4.

  70. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc3MzczN2FkaXF6a2N4.

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