Introduction
Watch Company
C
CROSSBROOK LTD
CROSSBROOK LTD is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CROSSBROOK LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10746339
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 13 September 2021 (4 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 27 April 2023 (2 years ago)
Submitted on 11 May 2023 (2 years ago)
Next Due
Due by 11 May 2024
For period ending 27 April 2024
Address
140 High Road London, N15 6JN,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 28 April 2017To: 29 November 2018
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEUTSCH, Yoel
ActiveHigh Road, LondonN15 6JN
Born February 1983
Director
Appointed 28 Apr 2017
DEUTSCH, Yoel
High Road, LondonN15 6JN
Born February 1983
Director
28 Apr 2017
Active
HOFFMAN, Benny
ActiveHigh Road, LondonN15 6JN
Born April 1984
Director
Appointed 28 Apr 2017
HOFFMAN, Benny
High Road, LondonN15 6JN
Born April 1984
Director
28 Apr 2017
Active
RAPAPORT, Meyer
ResignedCraven Park Road, LondonN15 6BL
Born February 1984
Director
Appointed 28 Apr 2017
Resigned 19 May 2017
RAPAPORT, Meyer
Craven Park Road, LondonN15 6BL
Born February 1984
Director
28 Apr 2017
Resigned 19 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fast Assets Ltd
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 28 Apr 2017
Fast Assets Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
28 Apr 2017
Active
Filing History
19
Description
Type
Date Filed
Document
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2018
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2018
23 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2017
23 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2017