CROSSPOINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CROSSPOINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09320476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSPOINT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CROSSPOINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o RPM LTD The Old Treacle Factory 24-40 Goodwin Road W12 9JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (DAWLEY) MANAGEMENT COMPANY LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Lee Emile Farrant as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Jonathan Burman as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 35 Hays Mews London W1J 5PY to C/O Rpm Ltd the Old Treacle Factory 24-40 Goodwin Road London W12 9JW on Aug 01, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Jul 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alastair Kenneth King as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURMAN, Robin Jonathan | Director | c/o Rpm Ltd 24-40 Goodwin Road W12 9JW London The Old Treacle Factory England | United Kingdom | British | Accountant | 80274940002 | ||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | W1J 5PY London 35 Hays Mews United Kingdom |
| 114574130001 | ||||||||||
| FARRANT, Lee Emile | Director | c/o Rpm Ltd Goodwin Road W12 9JW London The Old Treacle Factory England | England | British | Company Director | 43942650003 | ||||||||
| FINNAN, Rory Butler | Director | W1J 5PY London 35 Hays Mews United Kingdom | England | British | Chartered Surveyor | 141934830001 | ||||||||
| KING, Alastair Kenneth | Director | W1J 5PY London 35 Hays Mews United Kingdom | United Kingdom | British | Chartered Surveyor | 188466490001 |
What are the latest statements on persons with significant control for CROSSPOINT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0