10 CROSSFIELD ROAD LIMITED
LONDON

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Company number 05656357
Status Active
Incorporation Date 16 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 10 CROSSFIELD ROAD, LONDON, NW3 4NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 no member list. The most likely internet sites of 10 CROSSFIELD ROAD LIMITED are www.10crossfieldroad.co.uk, and www.10-crossfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 10 Crossfield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05656357. 10 Crossfield Road Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of 10 Crossfield Road Limited is Flat 2 10 Crossfield Road London Nw3 4ns. . GAROIA, Cinzia is a Secretary of the company. GAROIA, Cinzia is a Director of the company. MELKMAN, Susan Rosemary is a Director of the company. MUTHUMALA, Aruni Varusha is a Director of the company. PAGARANI, Luke is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OKIN, Giselle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GAROIA, Cinzia
Appointed Date: 16 December 2005

Director
GAROIA, Cinzia
Appointed Date: 16 December 2005
62 years old

Director
MELKMAN, Susan Rosemary
Appointed Date: 16 December 2005
79 years old

Director
MUTHUMALA, Aruni Varusha
Appointed Date: 16 December 2005
49 years old

Director
PAGARANI, Luke
Appointed Date: 30 June 2006
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Director
OKIN, Giselle
Resigned: 30 June 2006
Appointed Date: 16 December 2005
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Miss Cinzia Garoia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Aruni Varusha Muthumala
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sue Melkman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Pagarani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

10 CROSSFIELD ROAD LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 no member list
04 Jan 2016
Director's details changed for Susan Rosemary Melkman on 7 November 2014
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
16 Dec 2005
Incorporation