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DE LA CROIX LIMITED

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

This company is commonly known as De La Croix Limited. The company was founded 24 years ago and was given the registration number 03861317. The firm's registered office is in LONDON. You can find them at 2 Green Street, Flat 1, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DE LA CROIX LIMITED
Company Number:03861317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Green Street, Flat 1, London, W1K 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Green Street, Flat 1, London, W1K 6RL

Director30 September 2010Active
Flat 1, 2 Green Street, London, United Kingdom, W1K 6RL

Secretary30 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 October 1999Active
2 Green Street, Flat 1, London, W1K 6RL

Director30 November 1999Active
2 Green Street, Flat 1, London, W1K 6RL

Director16 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 October 1999Active

People with Significant Control

Mr Nimish Popat
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:2 Green Street, London, W1K 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type dormant.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-03-01Mortgage

Mortgage satisfy charge full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-08-10Accounts

Accounts with accounts type dormant.

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2016-06-20Miscellaneous

Court order.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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