Crossway Colindale (Block C) Management Company Limited

Company Name	Crossway Colindale (Block C) Management Company Limited
Company Status	Active
Company Number	02680905
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bimal Desai
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Scottwell Drive London NW9 6QD

Director Name	Mr Paul Anthony Farr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Jeremy Clifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(18 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Scottwell Drive London NW9 6QD

Secretary Name	Mr Stefan Clayton
Status	Current
Appointed	11 February 2011(19 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Micheal O'Leary
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Brian Mark Cook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Paul James Dunford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Research Scientist
Correspondence Address	64 Scottwell Drive London NW9 6QP

Director Name	Judith Sutcliffe
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 July 2002)
Role	Admin Manager
Correspondence Address	60 Scottwell Drive London NW9 6OD

Secretary Name	Mr David Norman Hawkins
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Allan David Collinge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 2003)
Role	Catering Manager
Correspondence Address	71 Scottwell Drive Colindale London NW9 6QD

Secretary Name	John King
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 June 2007)
Role	Company Director
Correspondence Address	5 West Hatch Manor Ruislip Middlesex HA4 8QY

Director Name	Martin Oakley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 October 2010)
Role	Travel Manager
Correspondence Address	24 Buckingham Gardens Edgware Middlesex HA8 6NB

Director Name	Dr Claire Jenkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 2010)
Role	Clinical Scientist
Correspondence Address	70 Scottwell Drive Colindale London NW9 6QD

Secretary Name	Mr Simon Guy Lloyd Zehetmayr
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Towers Road Hatch End Pinner Middlesex HA5 4SQ

Secretary Name	Benn Robert Thompson
Nationality	British
Status	Resigned
Appointed	04 November 2009(17 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	108b Alexandra Park Road Muswell Hill London N10 2AE

Director Name	Jeremy Clifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Scottwell Drive London NW9 6QD

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1992
Appointment Duration	1 week, 1 day (resigned 29 January 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 39.39% -
1 at £1	Alan Ingham 3.03% Ordinary
1 at £1	Brahim Kryezi & Anna Nadia Kryezi 3.03% Ordinary
1 at £1	Keke Fan 3.03% Ordinary
1 at £1	Kodchakorn Bearman & Panattakan Brosman 3.03% Ordinary
1 at £1	Mr Andrew Gilbert 3.03% Ordinary
1 at £1	Mr Bimal Desai & Shefali Desai 3.03% Ordinary
1 at £1	Mr Dinesh Khetani & Chandu Patel 3.03% Ordinary
1 at £1	Mr Horace Him Chun Cheung 3.03% Ordinary
1 at £1	Mr Jeremy Paul Clifford 3.03% Ordinary
1 at £1	Mr Mark Ikeda & Mitsuko Casewell 3.03% Ordinary
1 at £1	Mr Paul Antony Farr 3.03% Ordinary
1 at £1	Mr Paul Thomas Conlon 3.03% Ordinary
1 at £1	Ms Karen Michelle Keates 3.03% Ordinary
1 at £1	Ms Natalia Elkassova 3.03% Ordinary
1 at £1	Ms Sue Khazoom 3.03% Ordinary
1 at £1	Peter Condouriodise 3.03% Ordinary
1 at £1	Sebastian Krzysztof Glab 3.03% Ordinary
1 at £1	Thespoina Matilda Brothwell 3.03% Ordinary
1 at £1	Wai Han Winnie Leung & Ping Hon Lui 3.03% Ordinary
1 at £1	Wei Feng Kew & Thean Soo Phuah 3.03% Ordinary

Financials

Year	2014
Net Worth	£13,217
Cash	£14,827
Current Liabilities	£4,618

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 June 2018	Director's details changed for Paul Anthony Farr on 20 June 2018 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 33 (9 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 33 (9 pages)
11 November 2015	Appointment of Jeremy Clifford as a director on 22 November 2010 (3 pages)
11 November 2015	Appointment of Jeremy Clifford as a director on 22 November 2010 (3 pages)
16 September 2015	Termination of appointment of Jeremy Clifford as a director on 15 September 2015 (1 page)
16 September 2015	Termination of appointment of Jeremy Clifford as a director on 15 September 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 33 (9 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 33 (9 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 33 (9 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 33 (9 pages)
10 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
11 February 2011	Appointment of Mr Stefan Clayton as a secretary (2 pages)
11 February 2011	Appointment of Mr Stefan Clayton as a secretary (2 pages)
11 February 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 11 February 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Appointment of Paul Anthony Farr as a director (3 pages)
14 December 2010	Appointment of Paul Anthony Farr as a director (3 pages)
29 November 2010	Appointment of Bimal Desai as a director (3 pages)
29 November 2010	Appointment of Bimal Desai as a director (3 pages)
22 November 2010	Termination of appointment of Benn Thompson as a secretary (2 pages)
22 November 2010	Termination of appointment of Martin Oakley as a director (2 pages)
22 November 2010	Termination of appointment of Martin Oakley as a director (2 pages)
22 November 2010	Termination of appointment of Claire Jenkins as a director (2 pages)
22 November 2010	Appointment of Jeremy Clifford as a director (3 pages)
22 November 2010	Termination of appointment of Claire Jenkins as a director (2 pages)
22 November 2010	Termination of appointment of Benn Thompson as a secretary (2 pages)
22 November 2010	Appointment of Jeremy Clifford as a director (3 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (17 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (17 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
9 July 2009	Return made up to 24/01/09; full list of members (15 pages)
9 July 2009	Return made up to 24/01/09; full list of members (15 pages)
9 July 2009	Secretary's change of particulars / simon zehetmayr / 24/01/2009 (1 page)
9 July 2009	Secretary's change of particulars / simon zehetmayr / 24/01/2009 (1 page)
30 June 2009	Location of register of members (non legible) (2 pages)
30 June 2009	Location of register of members (non legible) (2 pages)
30 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 February 2008	Return made up to 24/01/08; full list of members (14 pages)
29 February 2008	Return made up to 24/01/08; full list of members (14 pages)
4 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
8 March 2007	Return made up to 24/01/07; full list of members (9 pages)
8 March 2007	Return made up to 24/01/07; full list of members (9 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 24/01/06; full list of members (9 pages)
14 March 2006	Return made up to 24/01/06; full list of members (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 February 2005	Return made up to 24/01/05; full list of members (9 pages)
8 February 2005	Return made up to 24/01/05; full list of members (9 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 March 2004	Return made up to 24/01/04; change of members (11 pages)
5 March 2004	Return made up to 24/01/04; change of members (11 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
18 February 2003	Return made up to 24/01/03; full list of members (13 pages)
18 February 2003	Return made up to 24/01/03; full list of members (13 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
18 March 2002	Return made up to 24/01/02; full list of members (20 pages)
18 March 2002	Return made up to 24/01/02; full list of members (20 pages)
22 February 2002	Location of register of members (1 page)
22 February 2002	Location of register of members (1 page)
30 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
30 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 October 2001	Registered office changed on 01/10/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
3 April 2001	Full accounts made up to 31 January 2000 (11 pages)
3 April 2001	Full accounts made up to 31 January 2000 (11 pages)
1 March 2001	Return made up to 24/01/01; change of members (7 pages)
1 March 2001	Return made up to 24/01/01; change of members (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
31 January 2000	Return made up to 24/01/00; change of members (6 pages)
31 January 2000	Return made up to 24/01/00; change of members (6 pages)
27 May 1999	Full accounts made up to 31 January 1999 (11 pages)
27 May 1999	Full accounts made up to 31 January 1999 (11 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 January 1998 (10 pages)
30 July 1998	Full accounts made up to 31 January 1998 (10 pages)
13 May 1998	Registered office changed on 13/05/98 from: 2,waterloo court 10,theed street london SE1 8ST (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 2,waterloo court 10,theed street london SE1 8ST (1 page)
4 February 1998	Return made up to 24/01/98; change of members (6 pages)
4 February 1998	Return made up to 24/01/98; change of members (6 pages)
22 July 1997	Full accounts made up to 31 January 1997 (11 pages)
22 July 1997	Full accounts made up to 31 January 1997 (11 pages)
31 January 1997	Return made up to 24/01/97; full list of members (6 pages)
31 January 1997	Return made up to 24/01/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 January 1996 (10 pages)
16 October 1996	Full accounts made up to 31 January 1996 (10 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
20 June 1995	Full accounts made up to 31 January 1995 (10 pages)
20 June 1995	Full accounts made up to 31 January 1995 (10 pages)
24 January 1992	Incorporation (16 pages)
24 January 1992	Incorporation (16 pages)

Crossway Colindale (Block C) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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