18 Crossfield Road (Belsize Park) Limited

Company Registration Number: 05313246

Company registered in England and Wales

Approximate Location Map
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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.
18 Crossfield Road (Belsize Park) Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in London.

Registered Address

18 CROSSFIELD ROAD
LONDON
LONDON
NW3 4NT

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4NT

Registration Data

Company Number

05313246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£0£0
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • AFZAL, Mona

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Bsc Biomedical Sciences Student

    Month of birth: December 1976

    26
    Chartwell Close
    Tavistock Road
    Croydon
    Surrey
    CR0 2AW
    England

  • SHARMA, Deepak

    Director

    Appointed on 12 April 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: November 1982

    18
    Crossfield Road
    First Floor Flat
    London
    NW3 4NT

  • VICKERY, Joanna Isobel

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Art Expert

    Month of birth: March 1972

    Top Flat 18 Crossfield Road
    London
    Greater London
    NW3 4NT

  • WOODCOCK, Colleen Ann

    Director

    Appointed on 14 December 2004

     

    Nationality: American

    Occupation: Film Executive

    Month of birth: May 1966

    18a Crossfield Road
    London
    NW3 4NT

  • HOWELL, Roderick James Eynon

    Secretary

    Appointed on 14 December 2004

    Resigned on 13 December 2006

    Clifford Chance
    10 Upper Bank Street
    London
    E14 5JJ

  • PETURSSON, Orri

    Secretary

    Appointed on 13 December 2006

    Resigned on 11 April 2009

    18 Crossfield Road
    London
    NW3 YNT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOWELL, Roderick James Eynon

    Director

    Appointed on 14 December 2004

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    Clifford Chance
    10 Upper Bank Street
    London
    E14 5JJ

  • LEWIS, Oliver James

    Director

    Appointed on 22 January 2013

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1975

    18 Crossfield Road
    London
    London
    NW3 4NT

  • PETURSSON, Orri

    Director

    Appointed on 20 December 2005

    Resigned on 11 April 2009

    Nationality: Iceland

    Occupation: Lighting Designer

    Month of birth: May 1972

    First Floor Flat
    18 Crossfield Roan
    London
    NW3 4NT

  • YAVIN, Galila Ruth

    Director

    Appointed on 14 December 2004

    Resigned on 21 March 2006

    Nationality: French/Israeli

    Occupation: Architect

    Month of birth: June 1973

    18 Crossfield Road
    London
    NW3 4NT

  • ZAPHIRIOU-ZARIFI, Stefan

    Director

    Appointed on 12 April 2009

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    18
    Crossfield Road
    London
    NW3 4NT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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.

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Latest Filings

  1. 27 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YOT6. Transaction: MzEzODQzMzk1MmFkaXF6a2N4.

  2. 27 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4N4YOO1. Transaction: MzEzODQzMzg5M2FkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGUJC. Transaction: MzExMzQ3NTY5N2FkaXF6a2N4.

  4. 15 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSGS0B. Transaction: MzExMzQ3NDIxNWFkaXF6a2N4.

  5. 8 December 2014 Director's details changed for Ms Mona Afzal on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3M7OWXN. Transaction: MzExMjk4NDQzNmFkaXF6a2N4.

  6. 1 December 2014 Appointment of Ms Mona Afzal as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LRYZ76. Transaction: MzExMjQ0NzI2NWFkaXF6a2N4.

  7. 27 November 2014 Termination of appointment of Oliver James Lewis as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LK7KFE. Transaction: MzExMjI0OTM3NWFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZGJ08. Transaction: MzA5Mjk0NTEwMmFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKF200. Transaction: MzA5MTE3MjY4MmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X22UK2S3. Transaction: MzA3MzM5NTEyNGFkaXF6a2N4.

  11. 24 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22UK2E9. Transaction: MzA3MzM5NTA1NGFkaXF6a2N4.

  12. 21 February 2013 Termination of appointment of Stefan Zaphiriou-Zarifi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PFBIA. Transaction: MzA3MzI2Nzk1OWFkaXF6a2N4.

  13. 21 February 2013 Appointment of Mr Oliver James Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PF6P6. Transaction: MzA3MzI2NjYxMWFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X14Q11JE. Transaction: MzA1NDE5ODYyOGFkaXF6a2N4.

  15. 15 March 2012 Director's details changed for Mr Stefan Zaphiriou-Zarifi on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14Q11J6. Transaction: MzA1NDE5ODM3N2FkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJXAZ. Transaction: MzA1MTY3NTQzM2FkaXF6a2N4.

  17. 22 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3O0MSNP. Transaction: MzAzNDIyMzEzNGFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X3K7QSNW. Transaction: MzAzNDIxMjQ5MmFkaXF6a2N4.

  19. 31 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XYQWWH2W. Transaction: MzAwODIzNDU4MWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Stefan Zaphirou-Zarifi on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQWVH2V. Transaction: MzAwODIyMTY4NmFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Colleen Ann Woodcock on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQWUH2U. Transaction: MzAwODIyMTY4M2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Joanna Isobel Vickery on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQWTH2T. Transaction: MzAwODIyMTY4MmFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Deepak Sharma on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQWSH2S. Transaction: MzAwODIyMTY4MWFkaXF6a2N4.

  24. 25 August 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA55FCM7. Transaction: MjAzOTkwMTc2MGFkaXF6a2N4.

  25. 25 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA55ECM6. Transaction: MjAzOTkwMTcwNWFkaXF6a2N4.

  26. 21 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTU2NzA2MmFkaXF6a2N4.

  27. 19 August 2009 Director and secretary appointed joanna isobel vickery logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABX26CJL. Transaction: MjAzOTU2NzA3N2FkaXF6a2N4.

  28. 19 August 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABX29CJO. Transaction: MjAzOTU2NjkzM2FkaXF6a2N4.

  29. 20 May 2009 Director appointed stefan zaphirou-zarifi [View PDF]

    Category: Officers. Type: 288a. Barcode: AKU669Z8. Transaction: MjAzMzM1MzA3N2FkaXF6a2N4.

  30. 20 May 2009 Director appointed deepak sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AKU689ZA. Transaction: MjAzMzM1MTE2NGFkaXF6a2N4.

  31. 20 May 2009 Appointment terminate, director and secretary orri petursson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKU699ZB. Transaction: MjAzMzM1MTAzMmFkaXF6a2N4.

  32. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5NTgxM2FkaXF6a2N4.

  33. 9 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg1NzE0MGFkaXF6a2N4.

  34. 25 June 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0NDkxMmFkaXF6a2N4.

  35. 21 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ1NTEwNWFkaXF6a2N4.

  36. 21 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTc2ODc0NWFkaXF6a2N4.

  37. 21 June 2007 Registered office changed on 21/06/07 from: orri petursson, 18 crossfield road, london, NW3 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE5MzE1OGFkaXF6a2N4.

  38. 4 May 2007 Registered office changed on 04/05/07 from: c/ rod howell, clifford chance, 10 upper bank street, london, E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5MjczNmFkaXF6a2N4.

  39. 4 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjQyNmFkaXF6a2N4.

  40. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzOTQ2N2FkaXF6a2N4.

  41. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDM3NGFkaXF6a2N4.

  42. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxOTQ3OWFkaXF6a2N4.

  43. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxOTQ3OGFkaXF6a2N4.

  44. 26 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1NzMxMGFkaXF6a2N4.

  45. 26 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1MzEyMmFkaXF6a2N4.

  46. 25 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0NDg4OGFkaXF6a2N4.

  47. 25 July 2006 Registered office changed on 25/07/06 from: flat 9, 40-42 fitzjohns avenue, london, NW3 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg4Mjc5MWFkaXF6a2N4.

  48. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2NjkyMmFkaXF6a2N4.

  49. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMTA5NmFkaXF6a2N4.

  50. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MDg5M2FkaXF6a2N4.

  51. 3 April 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzNjU2NGFkaXF6a2N4.

  52. 3 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTg2NDQxNmFkaXF6a2N4.

  53. 3 April 2006 Registered office changed on 03/04/06 from: 18 crossfield road, belsize park, london NW3 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE1NDI4M2FkaXF6a2N4.

  54. 3 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTU5NTUxMGFkaXF6a2N4.

  55. 31 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyMDQ2OGFkaXF6a2N4.

  56. 28 February 2005 Ad 14/12/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ0ODczOGFkaXF6a2N4.

  57. 28 February 2005 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzgyMDQ1NWFkaXF6a2N4.

  58. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUwOTUxNmFkaXF6a2N4.

  59. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzNDQ3OWFkaXF6a2N4.

  60. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ0MTI0MGFkaXF6a2N4.

  61. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5NDE0MWFkaXF6a2N4.

  62. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc2NzM4MWFkaXF6a2N4.

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