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134 CROSSBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 134 Crossbrook Limited. The company was founded 6 years ago and was given the registration number 10974910. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:134 CROSSBROOK LIMITED
Company Number:10974910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director21 September 2017Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director21 September 2017Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director15 February 2018Active

People with Significant Control

Bonnerhill Road Limited
Notified on:21 September 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mcdkl Investments Limited
Notified on:21 September 2017
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company current shortened.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Termination director company with name termination date.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2019-06-10Accounts

Change account reference date company previous extended.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Officers

Appoint person director company with name date.

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2017-09-21Incorporation

Incorporation company.

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