Introduction
Watch Company
C
CROSS LANE REDCLIFFE LTD
CROSS LANE REDCLIFFE LTD is an active company incorporated on 31 January 2022 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CROSS LANE REDCLIFFE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13882007
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
Unit 4 Fountayne Business Centre Broad Lane London N15 4AG England
From: 31 January 2022To: 6 March 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOW, Rachel
ActiveHigh Street, Waltham CrossEN8 7AN
Secretary
Appointed 31 Jan 2022
LOW, Rachel
High Street, Waltham CrossEN8 7AN
Secretary
31 Jan 2022
Active
LOW, Abraham
ActiveHigh Street, Waltham CrossEN8 7AN
Born December 1978
Director
Appointed 31 Jan 2022
LOW, Abraham
High Street, Waltham CrossEN8 7AN
Born December 1978
Director
31 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Abraham Low
ActiveHigh Street, Waltham CrossEN8 7AN
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Abraham Low
High Street, Waltham CrossEN8 7AN
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Rachel Low
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Rachel Low
High Street, Waltham CrossEN8 7AN
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
6 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2022