Crosslands Properties Limited. net worth, address, company information. Free

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Crosslands Properties Limited (reg no NI047619) is a private limited company started on 2003-08-20. The firm can be found at C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN. Crosslands Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Crosslands Properties Limited
Number	NI047619
Date of Incorporation:	2003-08-20
End of financial year:	31 December
Address:	C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN
SIC code:	68209 - Other letting and operating of own or leased real estate

The Companies House reports 1 person of significant control - Hrgt Crosslands Holdco (Uk) Ltd, a company which can be reached at 3-5 Barrett Street, St Christopher's Place, W1U 1AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hrgt Crosslands Holdco (Uk) Ltd

6 April 2016

Address	C/O Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, W1U 1AY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08727844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on December 10, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 10, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 10, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 13th, January 2020 \| accounts	Free Download (15 pages)
(AD01) New registered office address C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN. Change occurred on October 15, 2019. Company's previous address: The Soloist Building 1 Lanyon Place Belfast BT1 3LP. filed on: 15th, October 2019 \| address	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 30, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 11, 2019) of a secretary filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2017 \| resolution	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on March 20, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 20, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (14 pages)
(MISC) Statement of resignation as auditors filed on: 30th, March 2015 \| miscellaneous	Free Download (1 page)
(AD01) New registered office address The Soloist Building 1 Lanyon Place Belfast BT1 3LP. Change occurred on March 23, 2015. Company's previous address: C/O Pinsent Masons Belfast Llp Arnott House 12-16 Bridge Street Belfast County Antrim BT1 1LS. filed on: 23rd, March 2015 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, February 2015 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 5, 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP01) On December 22, 2014 new director was appointed. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 22, 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 22, 2014) of a secretary filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2014: 1000100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: February 21, 2014) of a secretary filed on: 21st, February 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on January 30, 2014. Old Address: C/O Arthur Cox 3 Upper Queen Street Belfast BT1 6PU filed on: 30th, January 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2014 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 6, 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, January 2014 \| resolution	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 30, 2013 filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 30, 2013 new director was appointed. filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 30, 2013 new director was appointed. filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 30, 2013 filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 20, 2013: 1000100.00 GBP filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2013 filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2013 filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 18, 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 3, 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP01) On August 27, 2013 new director was appointed. filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AP02) Appointment (date: August 27, 2013) of a member filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AP02) Appointment (date: August 27, 2013) of a member filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on April 22, 2013. Old Address: C/O Grant Thornton Uk Llp Water's Edge Clarendon Dock Belfast BT1 3BH filed on: 22nd, April 2013 \| address	Free Download (2 pages)
(AD01) Company moved to new address on July 11, 2012. Old Address: Newpark 65 Greystone Road Antrim BT41 2QN filed on: 11th, July 2012 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 26th, January 2011 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on January 10, 2011 filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 20th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 17th, June 2010 \| accounts	Free Download (17 pages)
(371S(NI)) 20/08/09 annual return shuttle filed on: 22nd, August 2009 \| annual return	Free Download (7 pages)
(371S(NI)) 20/08/08 annual return shuttle filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 8th, July 2008 \| accounts	Free Download (14 pages)
(371S(NI)) 20/08/07 annual return shuttle filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/06 annual accts filed on: 18th, June 2007 \| accounts	Free Download (14 pages)
(AC(NI)) 31/12/05 annual accts filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(371S(NI)) 20/08/06 annual return shuttle filed on: 4th, September 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/04 annual accts filed on: 9th, September 2005 \| accounts	Free Download (14 pages)
(371S(NI)) 20/08/05 annual return shuttle filed on: 6th, September 2005 \| annual return	Free Download (9 pages)
(AC(NI)) 31/12/03 annual accts filed on: 4th, November 2004 \| accounts	Free Download (13 pages)
(371S(NI)) 20/08/04 annual return shuttle filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 21st, April 2004 \| accounts	Free Download (5 pages)
(296(NI)) On December 8, 2003 Change of dirs/sec filed on: 8th, December 2003 \| officers	Free Download (2 pages)
(296(NI)) On December 4, 2003 Change of dirs/sec filed on: 4th, December 2003 \| officers	Free Download (2 pages)
(296(NI)) On December 1, 2003 Change of dirs/sec filed on: 1st, December 2003 \| officers	Free Download (2 pages)
(G98-2(NI)) Return of allot of shares filed on: 27th, November 2003 \| capital	Free Download (2 pages)
(296(NI)) On November 20, 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers	Free Download (16 pages)
(296(NI)) On November 20, 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(296(NI)) On November 20, 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers	Free Download (8 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, November 2003 \| incorporation	Free Download (15 pages)
(133(NI)) Not of incr in nom cap filed on: 20th, November 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, November 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, November 2003 \| resolution	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 20th, November 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (19 pages)
(MEM(NI)) Memorandum filed on: 20th, August 2003 \| incorporation	Free Download (8 pages)
(MISC) Certificate of incorporation filed on: 20th, August 2003 \| miscellaneous	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 20th, August 2003 \| incorporation	Free Download (6 pages)

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