37 CROSSFIELD ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1BG

Company number 03543945
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 17 MATTISON ROAD, LONDON, N4 1BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of 37 CROSSFIELD ROAD LIMITED are www.37crossfieldroad.co.uk, and www.37-crossfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Crossfield Road Limited is a Private Limited Company. The company registration number is 03543945. 37 Crossfield Road Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of 37 Crossfield Road Limited is 17 Mattison Road London N4 1bg. . MCKIERNAN, Lynne Mary is a Secretary of the company. MCKIERNAN, Anthony Joseph is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKIERNAN, Lynne Mary
Appointed Date: 06 April 1998
Director
MCKIERNAN, Anthony Joseph
Appointed Date: 06 April 1998
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 03 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 03 April 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Mr Anthony Joseph Mckiernan Llb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

37 CROSSFIELD ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 38 more events
28 Jul 1998
New secretary appointed
09 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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