134 Crossbrook Limited. Head office in London. Check Director.

134 Crossbrook Limited, London

134 Crossbrook Limited is a private limited company. Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 6 years old company was incorporated on 2017-09-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Martin N. (appointed on 21 September 2017).

About
Name: 134 Crossbrook Limited
Number: 10974910
Incorporation date: 2017-09-21
End of financial year: 30 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mcdkl Investments Limited

21 September 2017

Address	14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09994880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bonnerhill Road Limited

21 September 2017 - 11 November 2020

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09743564
Nature of control:	25-50% voting rights 25-50% shares

The deadline for 134 Crossbrook Limited confirmation statement filing is 2024-10-04. The last confirmation statement was sent on 2023-09-20. The target date for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Mcdkl Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Cavendish Square, W1G 0PW London, London. Bonnerhill Road Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2022/12/29, originally was 2022/12/30. filed on: 29th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/20 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/09/20 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/08/02 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/08/02 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/08/02. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 2nd, August 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/11 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2020/11/11 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
TM01	2020/11/11 - the day director's appointment was terminated filed on: 15th, January 2021 \| officers	Free Download (1 page)
TM01	2020/11/11 - the day director's appointment was terminated filed on: 15th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/20 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/20 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/20 filed on: 28th, September 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 109749100001, created on 2018/05/24 filed on: 24th, May 2018 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 109749100002, created on 2018/05/24 filed on: 24th, May 2018 \| mortgage	Free Download (21 pages)
AP01	New director appointment on 2018/02/15. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2017 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Icore Consultancy Trustees Limited
Atlantic Building And Maintenance Limited
Viridis Navitas Ip Limited
Simmons Gainsford Credit Management Limited


Embignell Limited
Skelton 2 Peak Power Limited
Lanserring Group Limited

Find other company