CROSSAN HOMES LIMITED
LONDON SCSC DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 04139148
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registration of charge 041391480011, created on 19 January 2017; Registration of charge 041391480012, created on 19 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CROSSAN HOMES LIMITED are www.crossanhomes.co.uk, and www.crossan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Crossan Homes Limited is a Private Limited Company. The company registration number is 04139148. Crossan Homes Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Crossan Homes Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CROSSAN, John Patrick Edward is a Secretary of the company. CROSSAN, John Patrick Edward is a Director of the company. CROSSAN, Margaret is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CROSSAN, John Patrick Edward
Appointed Date: 11 January 2001

Director
CROSSAN, John Patrick Edward
Appointed Date: 11 January 2001
70 years old

Director
CROSSAN, Margaret
Appointed Date: 11 January 2001
68 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
34 years old

Persons With Significant Control

John Patrick Edward Crossan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CROSSAN HOMES LIMITED Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2017
Registration of charge 041391480011, created on 19 January 2017
20 Jan 2017
Registration of charge 041391480012, created on 19 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Satisfaction of charge 4 in full
...
... and 55 more events
09 Mar 2001
Director resigned
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
09 Mar 2001
Registered office changed on 09/03/01 from: 83 leonard street london EC2A 4QS
11 Jan 2001
Incorporation

CROSSAN HOMES LIMITED Charges

19 January 2017
Charge code 0413 9148 0012
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property - garages at turners hill, hemel…
19 January 2017
Charge code 0413 9148 0011
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All estates or interest in any freehold and leasehold…
19 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Michael Rowland Crossan, John Patrick Crossan, Eileen Veronica Crossan, Kathleen Crossan and Margaret Crossan
Description: F/H 176 white lion road little chalfont buckinghamshire…
19 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Michael Rowland Crossan, John Patrick Crossan, Eileen Veronica Crossan, Kathleen Crossan and Margaret Crossan
Description: F/H 176 white lion road little chalfont buckinghamshire…
19 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Michael Rowland Crossan, John Patrick Crossan, Eileen Veronica Crossan, Kathleen Corssan and Margaret Crossan
Description: F/H 176 white lion road little chalfont buckinghamshire…
18 March 2009
Legal charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Michael Rowland Crossan John Patrick Crossan Eileen Veronica Crossan Kathleen Crossan and Margaret Crossan the Trustees of the Powerday Self Administered Pension Fund
Description: All that f/h property k/a 176 white lion road little…
27 May 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 21 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 white lion road amersham bucks. By way of fixed charge…
9 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 21 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 178 white lion road little chalfont bucks; t/no BM121811…
18 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 15 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold property known as 87…
30 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 15 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 198 white lion rd,little chalfont amersham,buckinghamshire…
29 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 15 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 21 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 nower hill parmer harrow t/n MX254564. By way of fixed…