18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313246. The accounts status is DORMANT and accounts are next due on 31/01/2025.
18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313246. The accounts status is DORMANT and accounts are next due on 31/01/2025.
18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
18 CROSSFIELD ROAD
LONDON
NW3 4NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MONA AFZAL | Dec 1976 | British | Director | 2014-11-24 | CURRENT |
| MRS MARIETTA CHARAKIDA | Mar 1975 | Greek | Director | 2022-12-12 | CURRENT |
| MR PANAGIOTIS LIANTIS | Aug 1975 | Greek,German | Director | 2022-12-12 | CURRENT |
| MISS ALEXANDRA THEOBALD | Sep 1979 | German | Director | 2016-03-29 | CURRENT |
| COLLEEN ANN WOODCOCK | May 1966 | British | Director | 2004-12-14 | CURRENT |
| ORRI PETURSSON | Icelandic | Secretary | 2006-12-13 UNTIL 2009-04-11 | RESIGNED | |
| RODERICK JAMES EYNON HOWELL | Mar 1971 | British | Director | 2004-12-14 UNTIL 2006-12-13 | RESIGNED |
| MR OLIVER JAMES LEWIS | Nov 1975 | British | Director | 2013-01-22 UNTIL 2014-11-21 | RESIGNED |
| ORRI PETURSSON | May 1972 | Iceland | Director | 2005-12-20 UNTIL 2009-04-11 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| MR STEFAN ZAPHIRIOU-ZARIFI | May 1975 | British | Director | 2009-04-12 UNTIL 2013-01-22 | RESIGNED |
| GALILA RUTH YAVIN | Jun 1973 | French/Israeli | Director | 2004-12-14 UNTIL 2006-03-21 | RESIGNED |
| JOANNA ISOBEL VICKERY | Mar 1972 | British | Director | 2006-12-13 UNTIL 2017-02-20 | RESIGNED |
| MR DEEPAK SHARMA | Nov 1982 | British | Director | 2009-04-12 UNTIL 2022-12-12 | RESIGNED |
| RODERICK JAMES EYNON HOWELL | Mar 1971 | British | Secretary | 2004-12-14 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Colleen Ann Woodcock | 2016-04-20 | 5/1966 | London | Right to appoint and remove directors |