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Crosspoint House LTD

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Reports

Extended Company Report with Annual Accounts CROSSPOINT HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CROSSPOINT HOUSE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-31
Trade Debtors£36,157 0%
Employees£0 0%
Total assets£53,676 0%

DEANERY STREET LIMITED
CROSSPOINT HOUSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 13847924
Universal Entity Code3586-6264-1056-0783
Record last updated Friday, January 14, 2022 12:14:18 PM UTC
Official Address 1 Unit Office 8 Hawthorn Business Park 165 Granville Road London England Childs Hill
Postal Code NW22AZ
Sector Other letting and operating of own or leased real estate

Charts

Visits

CROSSPOINT HOUSE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 13, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2021 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Jun 2, 2015 Annual return Annual return
Registry Dec 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 14, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 18, 2013 Change of particulars for director Change of particulars for director
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Annual return 2214... Annual return 2214...
Registry Jan 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2012 Memorandum of association Memorandum of association
Registry Dec 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2012 Company name change Company name change
Registry Aug 14, 2012 Change of name certificate Change of name certificate
Registry Aug 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 2214... Change of particulars for director 2214...
Registry Jun 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2011 Statement of capital Statement of capital
Registry Jun 16, 2011 Solvency statement Solvency statement
Registry Jun 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 2214... Change of particulars for director 2214...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2009 Annual return Annual return
Registry Jan 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 16, 2009 Register of members Register of members
Registry Jan 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Appointment of a director Appointment of a director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Annual return Annual return
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 17, 2007 Register of members Register of members
Registry Jan 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2007 Notice of change of directors or secretaries or in their particulars 2214... Notice of change of directors or secretaries or in their particulars 2214...
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Feb 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2005 Annual return Annual return
Registry Jan 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 26, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Annual return Annual return
Registry Oct 17, 2002 Elective resolution Elective resolution
Financials May 2, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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