CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02680918 |
| 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 CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 64 Grange Gardens HA5 5QF Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jody Georgina Hendra as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin Russell Shaw as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anton Vidal as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Rafael Casado Velazquez as a director on Oct 24, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 64 Grange Gardens Pinner HA5 5QF on Jan 11, 2021 | 1 pages | AD01 | ||
Appointment of Mr Stefan Clayton as a secretary on Jan 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 27, 2020 | 1 pages | TM02 | ||
Appointment of Mr Michael Chan as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kaloyan Budinov as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rafael Casado Velazquez as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Appointment of Roderick Oliver Sugden as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Janis Jacqueline Mann as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Stefan | Secretary | Grange Gardens HA5 5QF Pinner 64 England | 278407330001 | |||||||||||
| CHAN, Michael | Director | Grange Gardens HA5 5QF Pinner 64 England | England | Malaysian | 176016720001 | |||||||||
| HENDRA, Jody Georgina | Director | Grange Gardens HA5 5QF Pinner 64 England | England | British | 302423450001 | |||||||||
| SHAW, Gavin Russell | Director | Grange Gardens HA5 5QF Pinner 64 England | England | British | 302360890001 | |||||||||
| SUGDEN, Roderick Oliver | Director | Grange Gardens HA5 5QF Pinner 64 England | England | British | 275425660001 | |||||||||
| VIDAL, Anton Ludovico De Figueiredo | Director | Grange Gardens HA5 5QF Pinner 64 England | England | British | 101822950001 | |||||||||
| CASADO-VELAZQUEZ, Rafael | Secretary | Scottwell Drive NW9 6QA London 14 | British | 161004280001 | ||||||||||
| FRANKS, Graham Stuart | Secretary | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 37420590003 | ||||||||||
| HAWKINS, David Norman | Secretary | 33-35 High Street Harrow On The Hill HA1 3HT Harrow Middlesex | British | 13063160001 | ||||||||||
| KING, John | Secretary | 5 West Hatch Manor HA4 8QY Ruislip Middlesex | British | 70345710001 | ||||||||||
| THOMPSON, Benn Robert | Secretary | Alexandra Park Road Muswell Hill N10 2AE London 108b | British | 146872860001 | ||||||||||
| ZEHETMAYR, Simon Guy Lloyd | Secretary | 19 Towers Road Hatch End HA5 4SQ Pinner Middlesex | British | 107862310002 | ||||||||||
| MBC SECRETARIES LIMITED | Secretary | 174-180 Old Street EC1V 9BP London | 1197330001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BROWNE, Michael William | Director | 15 Scottwell Drive NW9 6QA London | British | 64438330001 | ||||||||||
| BUDINOV, Kaloyan | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | Bulgarian | 219601290001 | |||||||||
| CASADO VELAZQUEZ, Rafael | Director | Grange Gardens HA5 5QF Pinner 64 England | England | Spanish | 275704940001 | |||||||||
| CASADO-VELAZQUEZ, Rafael | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre South Yorkshire | United Kingdom | Spanish | 170116990001 | |||||||||
| COOK, Brian Mark | Director | 149 Ballards Lane Finchley N3 1LJ London | British | 68051290001 | ||||||||||
| DAVIES, Steven John | Director | Scottwell Drive Colindale NW9 6QA London Flat 5 | Uk | British | 162913920001 | |||||||||
| HARRISON, Shirley Marjorie Maud | Director | 19 Scottwell Drive Colindale NW9 6QA London | British | 49295500001 | ||||||||||
| KEYAMO, Josephine | Director | Third Floor 89 Charterhouse Street EC1M 6HR London C/O Urban Owners | England | British | 162952780001 | |||||||||
| LEWIS, Curtis Anthony | Director | Scottwell Drive Colingdale NW9 6QA London 19 England | England Uk | British | 102133660001 | |||||||||
| MANN, Janis Jacqueline | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 1507080001 | |||||||||
| NEE, Sharon | Director | 6 Scottwell Drive NW9 6QA London | British | 64438360001 | ||||||||||
| O'LEARY, Micheal | Director | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 27810170001 | ||||||||||
| PORTER, Julie Catherine | Director | 6 Scottwell Drive NW9 6QA London | British | 36419670002 | ||||||||||
| POTTICARY, Barry Anthony | Director | 18 Scottwell Drive Colindale NW9 6QA London | British | 39980560001 | ||||||||||
| SHEEHAN, Catherina Mary Anne | Director | 21 Scottwell Drive NW9 6QA London | Irish | 36419710001 | ||||||||||
| THOMPSON, Benn | Director | 108b Alexandra Park Road Muswell Hill N10 2AE London | Uk | British | 124587610001 | |||||||||
| WRIGHT, Carl Kevin | Director | 24 Scottwell Drive Colindale NW9 6QA London | British | 53397100001 |
What are the latest statements on persons with significant control for CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | 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