CROSSWORTH LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 02070454
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of CROSSWORTH LIMITED are www.crossworth.co.uk, and www.crossworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Crossworth Limited is a Private Limited Company. The company registration number is 02070454. Crossworth Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Crossworth Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. LYON, Deborah Jane is a Director of the company. Secretary LYON, Deborah Jane has been resigned. Director LYON, Richard Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 26 September 2007

Director
LYON, Deborah Jane
Appointed Date: 26 September 2007
65 years old

Resigned Directors

Secretary
LYON, Deborah Jane
Resigned: 26 September 2007

Director
LYON, Richard Anthony
Resigned: 01 October 2007
75 years old

Persons With Significant Control

Deborah Jane Lyon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CROSSWORTH LIMITED Events

25 Nov 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 72 more events
19 Nov 1987
Particulars of mortgage/charge

12 Jan 1987
Accounting reference date notified as 31/12

07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Nov 1986
Registered office changed on 07/11/86 from: temple house 20 holywell row london EC2A 4JR

04 Nov 1986
Certificate of Incorporation

CROSSWORTH LIMITED Charges

30 September 2002
Legal charge
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 the square west devon; DN445007. By way of fixed charge…
16 July 1990
Legal mortgage
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 palmerston road wealdstone l/borough of harrow t/n ngl…
16 December 1987
Legal mortgage
Delivered: 5 January 1988
Status: Satisfied on 22 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and k/a 59 palmerston road…
30 October 1987
Mortgage debenture
Delivered: 19 November 1987
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…