NUMBER TWO CROSSFIELD MANAGEMENT LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Termination of appointment of Alex Pollak as a director on 2024-06-06

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-15 with no updates

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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17/02/2317 February 2023 Appointment of Mr Arthur William Granacher as a director on 2023-02-17

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17/02/2317 February 2023 Termination of appointment of Samuel Alexander Tyson as a director on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Appointment of Mr Ali Nakhosteen as a director on 2022-11-11

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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29/01/2129 January 2021 DIRECTOR APPOINTED SALIMA ALI

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEX POLLAK / 10/04/2020

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER TYSON / 10/04/2020

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAM KHEDOORY / 10/04/2020

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. GERALDINE GOLDA LEVY / 10/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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13/04/1613 April 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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22/03/1622 March 2016 CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 196 NEW KINGS ROAD LONDON SW6 4NF

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FLAT 2, 2, CROSSFIELD ROAD LONDON NW3 4NS UNITED KINGDOM

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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