Crossmill Securities Limited

Company Name	Crossmill Securities Limited
Company Status	Active
Company Number	01053541
Category	Private Limited Company
Incorporation Date	8 May 1972(52 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Janice Marilyn Phillips
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Mr Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Ms Stacey Andrea Mia Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Secretary Name	Mr Peter Anthony Myles Phillips
Nationality	British
Status	Current
Appointed	02 April 2001(28 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Mr Philip Phillips
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2000)
Role	Surveyor
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Director Name	Mrs Rhoda Phillips
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2001)
Role	Manager
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Mrs Rhoda Phillips
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Location

Registered Address	1 Brampton Lane Hendon London NW4 4AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.4k at £1	Miss Stacey Phillips 8.92% Ordinary
1.4k at £1	Mr Peter Phillips 8.92% Ordinary
6.7k at £1	Mr Peter Phillips & Miss Janice Phillips & Miss Stacey Phillips 42.87% Ordinary
3k at £1	Miss Janice Phillips 19.04% Ordinary
1.6k at £1	Peter Phillips Childrens Trust 10.12% Ordinary
1.6k at £1	Stacey Phillips Childrens Trust 10.12% Ordinary
1 at £1	Stacey Phillips Childrens Trust & Miss Janice Phillips & Shareholder Name Missing & Peter Phillips Childrens' Trust 0.01% Ordinary

Financials

Year	2014
Net Worth	£898,639
Cash	£51
Current Liabilities	£348,848

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

3 August 1994	Delivered on: 10 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 snakes lane,woodford green (formally k/a 1 & 2 madeira grove), title nos. NGL169166,EGL23401. Outstanding
14 July 1992	Delivered on: 20 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 brooke square maldon essex t/n ex 464959. Outstanding
22 March 1991	Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 st margarets avenue, tottenham, london brough of haringey title no: mx 261173. Outstanding
12 December 1991	Delivered on: 20 December 1991 Satisfied on: 19 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 615 high road leytonstone l/b of waltham forest t/n egl 172006. Fully Satisfied
19 July 1991	Delivered on: 7 August 1991 Satisfied on: 12 July 1996 Persons entitled: Barclays Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 felstead road, collier row, romford, l/b of havering. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,550 (5 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,550 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 15,550 (5 pages)
10 October 2014	Director's details changed for Peter Anthony Myles Phillips on 1 September 2013 (2 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 15,550 (5 pages)
10 October 2014	Director's details changed for Peter Anthony Myles Phillips on 1 September 2013 (2 pages)
10 October 2014	Director's details changed for Peter Anthony Myles Phillips on 1 September 2013 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15,550 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15,550 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Director's details changed for Ms Stacey Andrea Mia Phillips on 1 September 2011 (2 pages)
12 October 2012	Director's details changed for Ms Stacey Andrea Mia Phillips on 1 September 2011 (2 pages)
12 October 2012	Director's details changed for Ms Stacey Andrea Mia Phillips on 1 September 2011 (2 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 September 2011	Director's details changed for Janice Marilyn Phillips on 31 August 2010 (2 pages)
2 September 2011	Secretary's details changed for Peter Anthony Myles Phillips on 31 August 2010 (1 page)
2 September 2011	Secretary's details changed for Peter Anthony Myles Phillips on 31 August 2010 (1 page)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Peter Anthony Myles Phillips on 31 August 2010 (2 pages)
2 September 2011	Director's details changed for Janice Marilyn Phillips on 31 August 2010 (2 pages)
2 September 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 31 August 2010 (2 pages)
2 September 2011	Director's details changed for Peter Anthony Myles Phillips on 31 August 2010 (2 pages)
2 September 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 31 August 2010 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Ad 30/06/09\gbp si 5550@1=5550\gbp ic 10000/15550\ (3 pages)
13 August 2009	Particulars of contract relating to shares (2 pages)
13 August 2009	Particulars of contract relating to shares (2 pages)
13 August 2009	Memorandum and Articles of Association (9 pages)
13 August 2009	Ad 30/06/09\gbp si 5550@1=5550\gbp ic 10000/15550\ (3 pages)
13 August 2009	Gbp nc 10000/15550\30/06/09 (1 page)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2009	Gbp nc 10000/15550\30/06/09 (1 page)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2009	Memorandum and Articles of Association (9 pages)
4 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 October 2008	Return made up to 31/08/08; full list of members (6 pages)
17 October 2008	Director and secretary's change of particulars / peter phillips / 14/05/2008 (1 page)
17 October 2008	Director and secretary's change of particulars / peter phillips / 14/05/2008 (1 page)
17 October 2008	Return made up to 31/08/08; full list of members (6 pages)
6 October 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 October 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 September 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Return made up to 31/08/07; full list of members (4 pages)
19 September 2007	Return made up to 31/08/07; full list of members (4 pages)
18 September 2007	Registered office changed on 18/09/07 from: 120-122 brent street, hendon, london, NW4 2DT (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 120-122 brent street, hendon, london, NW4 2DT (1 page)
5 September 2006	Return made up to 31/08/06; full list of members (4 pages)
5 September 2006	Return made up to 31/08/06; full list of members (4 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 October 2005	Return made up to 31/08/05; full list of members (4 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 31/08/05; full list of members (4 pages)
2 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 April 2005	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
25 April 2005	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
25 April 2005	Return made up to 31/08/04; full list of members (8 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
30 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 136A kenton road, harrow, middlesex, HA3 8AZ (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 136A kenton road, harrow, middlesex, HA3 8AZ (1 page)
30 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Full accounts made up to 30 June 2000 (9 pages)
18 August 2000	Full accounts made up to 30 June 2000 (9 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 30 June 1999 (9 pages)
25 October 1999	Full accounts made up to 30 June 1999 (9 pages)
3 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1999	Full accounts made up to 30 June 1998 (9 pages)
26 January 1999	Full accounts made up to 30 June 1998 (9 pages)
4 September 1998	Return made up to 31/08/98; full list of members (12 pages)
4 September 1998	Return made up to 31/08/98; full list of members (12 pages)
7 January 1998	Full accounts made up to 30 June 1997 (9 pages)
7 January 1998	Full accounts made up to 30 June 1997 (9 pages)
4 September 1997	Return made up to 31/08/97; no change of members (10 pages)
4 September 1997	Return made up to 31/08/97; no change of members (10 pages)
29 November 1996	Full accounts made up to 30 June 1996 (10 pages)
29 November 1996	Full accounts made up to 30 June 1996 (10 pages)
3 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	Full accounts made up to 30 June 1995 (10 pages)
28 November 1995	Full accounts made up to 30 June 1995 (10 pages)
5 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 1972	Incorporation (14 pages)
8 May 1972	Incorporation (14 pages)

Crossmill Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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