London
W1B 4DE
Secretary Name | Miss Frances Sarah Magowan |
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Status | Current |
Appointed | 28 November 2015(18 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | The Dickinson Trust Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2024(26 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Correspondence Address | 7 Swallow Street 4th Floor London W1B 4DE |
Secretary Name | Miss Mary Katherine Coen |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(1 week, 4 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 22 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Mrs Sally Jane Osborn |
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Status | Resigned |
Appointed | 22 June 2012(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 November 2015) |
Role | Company Director |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Mr Anthony Merrik Burrell |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 March 2022) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 4th Floor 10 Bruton Street London W1J 6PX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 4th Floor 7 Swallow Street London W1B 4DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
590k at £1 | Mark William Burrell 99.90% Ordinary |
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590 at £1 | Margot Rosemary Burrell 0.10% Ordinary |
Year | 2014 |
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Net Worth | £1,316 |
Cash | £1,387 |
Current Liabilities | £71 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
13 March 2024 | Appointment of The Dickinson Trust Limited as a director on 13 March 2024 (2 pages) |
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22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
23 June 2022 | Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022 (1 page) |
7 March 2022 | Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022 (1 page) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
25 June 2019 | Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page) |
21 June 2019 | Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019 (1 page) |
13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
29 June 2018 | Appointment of Mr Anthony Merrik Burrell as a director on 29 June 2018 (2 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2015 | Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages) |
30 November 2015 | Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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9 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
22 June 2012 | Appointment of Mrs Sally Jane Osborn as a secretary (1 page) |
22 June 2012 | Termination of appointment of Mary Coen as a secretary (1 page) |
22 June 2012 | Termination of appointment of Mary Coen as a secretary (1 page) |
22 June 2012 | Appointment of Mrs Sally Jane Osborn as a secretary (1 page) |
12 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
12 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Registered office address changed from 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: 10/12 cork street london W15 3LW (1 page) |
4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
4 November 2005 | Location of debenture register (1 page) |
4 November 2005 | Location of register of members (1 page) |
4 November 2005 | Registered office changed on 04/11/05 from: 10/12 cork street london W15 3LW (1 page) |
4 November 2005 | Location of register of members (1 page) |
4 November 2005 | Location of debenture register (1 page) |
9 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
9 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
4 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 December 2002 | Return made up to 03/11/02; full list of members
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18 December 2002 | Return made up to 03/11/02; full list of members
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29 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
29 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
8 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
10 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 March 1999 | Ad 23/02/99--------- £ si 165165@1=165165 £ ic 425425/590590 (2 pages) |
18 March 1999 | Ad 23/02/99--------- £ si 165165@1=165165 £ ic 425425/590590 (2 pages) |
18 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
18 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
26 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
26 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
17 April 1998 | Company name changed crosscard LIMITED\certificate issued on 20/04/98 (2 pages) |
17 April 1998 | Company name changed crosscard LIMITED\certificate issued on 20/04/98 (2 pages) |
8 January 1998 | Ad 24/11/97--------- £ si 425423@1=425423 £ ic 2/425425 (2 pages) |
8 January 1998 | Ad 24/11/97--------- £ si 425423@1=425423 £ ic 2/425425 (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | Secretary resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | Secretary resigned (1 page) |
20 November 1997 | New director appointed (4 pages) |
20 November 1997 | New director appointed (4 pages) |
20 November 1997 | Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 November 1997 | Resolutions
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19 November 1997 | Resolutions
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19 November 1997 | £ nc 100/3000000 14/11/97 (1 page) |
19 November 1997 | £ nc 100/3000000 14/11/97 (1 page) |
3 November 1997 | Incorporation (13 pages) |
3 November 1997 | Incorporation (13 pages) |