CROSSPARK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 29/06/2329 June 2023 | Appointment of Ms Jemma Lauren Crew as a director on 2023-06-26 |
| 29/06/2329 June 2023 | Termination of appointment of Lydia Frances Elizabeth Gough as a director on 2023-06-26 |
| 20/04/2320 April 2023 | Appointment of Daisy Catherine Ellen Payling as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Termination of appointment of Benedict Mayne Keatinge as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-26 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Appointment of Mr Ian James Pope as a director on 2021-11-21 |
| 25/11/2125 November 2021 | Termination of appointment of Thomas James Masey as a secretary on 2021-11-21 |
| 25/11/2125 November 2021 | Notification of Thomas James Masey as a person with significant control on 2021-11-21 |
| 25/11/2125 November 2021 | Cessation of Karin Scherer as a person with significant control on 2021-11-21 |
| 25/11/2125 November 2021 | Termination of appointment of Victoria Louise Pope as a director on 2021-11-21 |
| 25/11/2125 November 2021 | Appointment of Mrs Karin Scherer as a secretary on 2021-11-21 |
| 13/07/2113 July 2021 | Appointment of Mr Christy O'grady as a director on 2021-06-24 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 12/07/2112 July 2021 | Termination of appointment of Dale Henry Jennins as a director on 2021-06-24 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR PATRICK STEPHEN MASEY |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY LYDIA GOUGH |
| 18/07/1818 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDIE SHELDON |
| 09/01/189 January 2018 | DIRECTOR APPOINTED VICTORIA LOUISE POPE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR BENEDICT MAYNE KEATINGE |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR PATRICK STEPHEN MASEY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IRWIN |
| 04/08/174 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLOUDIA SWANN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE SHELDON / 17/08/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DALE HENRY JENNINS / 01/10/2009 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED BRIDIE SHELDON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY DALE JENNINS |
| 07/10/157 October 2015 | SECRETARY APPOINTED LYDIA FRANCES ELIZABETH GOUGH |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/10/1422 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MS LYDIA FRANCES ELIZABETH GOUGH |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY HENNOCK |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MS CLOUDIA SWANN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULLEN |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAVID BULLEN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANGOPA |
| 08/08/118 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANGOPA / 01/08/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DALE HENRY JENNINS / 01/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET IRWIN / 01/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DALE HENRY JENNINS / 01/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SCHERER / 01/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HENNOCK / 01/08/2010 |
| 01/06/101 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM FLAT 47 TREVONE COURT DOVERFIELD ROAD BRIXTON LONDON SW2 5NF |
| 11/09/0811 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/11/917 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS |
| 07/10/917 October 1991 | SECRETARY RESIGNED |
| 07/10/917 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 51 TREVONE COURT DOVERFIELD ROAD BRIXTON LONDON SW2 5NF |
| 27/06/9127 June 1991 | AUDITOR'S RESIGNATION |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 49 TREVONE COURT DOVERFIELD ROAD BRIXTON HILL LONDON SW2 5NF |
| 06/10/896 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/12/8718 December 1987 | £ NC 100/6 |
| 18/12/8718 December 1987 | NC DEC ALREADY ADJUSTED 29/09/87 |
| 07/12/877 December 1987 | ADOPT MEM AND ARTS 290987 |
| 09/11/879 November 1987 | ADOPT MEM AND ARTS 290987 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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