Introduction
Watch Company
C
CROSSGATE SECURITIES PROPERTIES (SM) LIMITED
CROSSGATE SECURITIES PROPERTIES (SM) LIMITED is an active company incorporated on 11 August 2025 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CROSSGATE SECURITIES PROPERTIES (SM) LIMITED was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16642410
LTD Company
Age
N/A Years
Incorporated 11 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2027
Period: 11 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
The Lodge Chester Road Castle Bromwich Birmingham B36 9DE England
From: 11 August 2025To: 18 November 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NATHANI, Nazim Haiderali, Dr
ActiveCalthorpe Road, BirminghamB15 1RP
Born December 1970
Director
Appointed 14 Nov 2025
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
14 Nov 2025
Active
COLLINS, Nigel John
ResignedChester Road, BirminghamB36 9DE
Born May 1958
Director
Appointed 11 Aug 2025
Resigned 14 Nov 2025
COLLINS, Nigel John
Chester Road, BirminghamB36 9DE
Born May 1958
Director
11 Aug 2025
Resigned 14 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Macc Freeholds (Melton Road) Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Chester Road, BirminghamB36 9DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Ceased 14 Nov 2025
Crossgate Securities Limited
Chester Road, BirminghamB36 9DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2025
Ceased 14 Nov 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025