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CROSSMILL SECURITIES LIMITED

Learn more about CROSSMILL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRAMPTON LANE, HENDON, LONDON, NW4 4AB

CROSSMILL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053541
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CROSSMILL SECURITIES LIMITED is a Private Limited Company, registration number 01053541, established in United Kingdom on the 8. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 1 BRAMPTON LANE, HENDON, LONDON, NW4 4AB. Business of the company CROSSMILL SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.31. We do not have any information about the company CROSSMILL SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.10

List of company documents:

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Find out more information about CROSSMILL SECURITIES LIMITED. Our website makes it possible to view other available documents related to CROSSMILL SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 15550
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 01/09/2013
Form type: CH01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 01/09/2011
Form type: CH01
Date: 2012.10.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 31/08/2010
Form type: CH01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 31/08/2010
Form type: CH01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 31/08/2010
Form type: CH01
Date: 2011.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 31/08/2010
Form type: CH03
Date: 2011.09.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.07.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.08.13
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AD 30/06/09, GBP SI [email protected]=5550, GBP IC 10000/15550
Form type: 88(2)
Date: 2009.08.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.13
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NC INC ALREADY ADJUSTED, 30/06/2009
Form type: RES04
Date: 2009.08.13
Child documents:
Document type: ANNOTATION
Date: 2009.08.13
Form type: RES01
Document description: ALTER MEM AND ARTS 30/06/2009
Document type: ANNOTATION
Date: 2009.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 10000/15550, 30/06/09
Form type: 123
Date: 2009.08.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 14/05/2008
Form type: 288c
Date: 2008.10.17
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 120-122 BRENT STREET, HENDON, LONDON, NW4 2DT
Form type: 287
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 136A KENTON ROAD, HARROW, MIDDLESEX, HA3 8AZ
Form type: 287
Date: 2003.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, SURVEYOR, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
JANICE MARILYN PHILLIPS (current)
Director, RETIRED, 1991.08.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, ENTREPRENEUR, 1991.08.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
RHODA PHILLIPS (resigned)
Secretary, 1991.08.31 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, SURVEYOR, 1991.08.31 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, MANAGER, 1991.08.31 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Current Assets £ 1,153,427
Share Premium Account £ 549,450
Debtors £ 443,930
Shareholder Funds £ 805,171
Profit Loss Account Reserve £ 240,171
Called Up Share Capital £ 15,550
Total Assets Less Current Liabilities £ 805,171
Net Current Assets Liabilities £ 804,671
Creditors Due Within One Year £ 348,756
Cash Bank In Hand £ 13,876
Stocks Inventory £ 695,621
Share Capital Allotted Called Up Paid £ 15,550
Number Shares Allotted 15550 Ordinary shares of £1 each
Investments Fixed Assets £ 500

Companies near to CROSSMILL SECURITIES ltd.

Information about the Private Limited Company CROSSMILL SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data