Company number 05211727
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 6 COLUMBIA AVENUE, EDGWARE, MIDDLESEX, HA8 5DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROSSVILLE DEVELOPMENTS LIMITED are www.crossvilledevelopments.co.uk, and www.crossville-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Crossville Developments Limited is a Private Limited Company.
The company registration number is 05211727. Crossville Developments Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Crossville Developments Limited is 6 Columbia Avenue Edgware Middlesex Ha8 5dq. . PATEL, Vasanti Dhirendra is a Secretary of the company. PATEL, Dhirendra Ramji is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 October 2004
Appointed Date: 23 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 October 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr Dhirendra Ramji Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSSVILLE DEVELOPMENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
04 Jan 2005
Ad 19/12/04--------- £ si 99@1=99 £ ic 1/100
01 Nov 2004
Registered office changed on 01/11/04 from: 3 marlborough road lancing sussex BN15 8UF
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
23 Aug 2004
Incorporation
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied
on 20 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H first floor second floor loft area the staircase to the…