Crossway Colindale (Block B) Management Company Limited

Company Name	Crossway Colindale (Block B) Management Company Limited
Directors	Andrew Paul Simpson and Anton Ludovico Vidal
Company Status	Active
Company Number	02680912
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	Andrew Paul Simpson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(5 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Scottwell Drive Colindale London NW9 6QB

Director Name	Mr Anton Ludovico Vidal
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Scottwell Drive London NW9 6QB

Secretary Name	Stefan Clayton
Nationality	British
Status	Current
Appointed	07 June 2011(19 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Woodbury 84 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	Thomas Mark Gigg
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 1998)
Role	British Telecom Engineer
Correspondence Address	35,Scottwell Drive London NW9 6QB

Director Name	Ian Stuart Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 1996)
Role	Photographer
Correspondence Address	26,Scottwell Drive London NW9 6QB

Director Name	Ian Stuart Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 1996)
Role	Photographer
Correspondence Address	26,Scottwell Drive London NW9 6QB

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	Steven Bow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 1996)
Role	Licensed Taxi Driver
Correspondence Address	30 Scottwell Drive Colindale London NW9 6QB

Director Name	Paul Frederick Woodgate
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 March 2011)
Role	Franchise Milkman
Correspondence Address	Flat 34 Scottwell Drive London NW9 6QB

Director Name	Philip Neil Lewis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2004)
Role	Pc Support Analyst
Correspondence Address	39 Scottwell Drive Colindale London NW9 6QB

Director Name	Mr James Bell Chisholm
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(6 years after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2011)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Corrie House Corrie Lockerbie DG11 2NN Scotland

Director Name	Devin Kenneth Horan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1998(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2002)
Role	Bank Official
Correspondence Address	33 Scottwell Drive Colindale London NW9 6QB

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	Angela Dennis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Marketing Mgr
Correspondence Address	35 Scottwell Drive West Hendon London NW9 6QB

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	Mr Benn Thompson
Nationality	British
Status	Resigned
Appointed	05 February 2008(16 years after company formation)
Appointment Duration	1 year (resigned 05 March 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	108b Alexandra Park Road Muswell Hill London N10 2AE

Secretary Name	Benn Robert Thompson
Nationality	British
Status	Resigned
Appointed	04 November 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	108b Alexandra Park Road Muswell Hill London N10 2AE

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1992
Appointment Duration	3 days (resigned 24 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

1 at £1	Andrew James Shaw 5.56% Ordinary
1 at £1	Andrew Paul Simpson 5.56% Ordinary
1 at £1	Anton Ludovico De Figueiredo Vidal 5.56% Ordinary
1 at £1	Aying Lui 5.56% Ordinary
1 at £1	Francis Raymond Enoc Abban & Betty Abban 5.56% Ordinary
1 at £1	Jack Raeburn & Sirkka Raeburn 5.56% Ordinary
1 at £1	Jobanbir Singh 5.56% Ordinary
1 at £1	Leah Monat Jacobs 5.56% Ordinary
1 at £1	Mark Ganner 5.56% Ordinary
1 at £1	Milind Rao & Prathibha Rao 5.56% Ordinary
1 at £1	Mr Stella King Lui 5.56% Ordinary
1 at £1	Munnelly Support Services LTD 5.56% Ordinary
1 at £1	Parastoo Arabahmadi 5.56% Ordinary
1 at £1	Paul Frederick Woodgate & Janice Veronica Kathleen Fitzgerald 5.56% Ordinary
1 at £1	Radha Khetani 5.56% Ordinary
1 at £1	Riddhiben Salot & Chintan Lalitkummar Salot 5.56% Ordinary
1 at £1	Robert Gary Michel 5.56% Ordinary
1 at £1	Varsha Jayaltilal Maisuria 5.56% Ordinary

Financials

Year	2014
Net Worth	£17,253
Cash	£18,572
Current Liabilities	£3,695

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

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (7 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)
1 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 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)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 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 18 (7 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 18 (7 pages)
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 18 (7 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 18 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 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 18 (7 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 18 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 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)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 July 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 4 July 2011 (1 page)
27 June 2011	Appointment of Stefan Clayton as a secretary (3 pages)
27 June 2011	Appointment of Stefan Clayton as a secretary (3 pages)
3 June 2011	Appointment of Mr Anton Ludovico Vidal as a director (3 pages)
3 June 2011	Appointment of Mr Anton Ludovico Vidal as a director (3 pages)
26 May 2011	Termination of appointment of Paul Woodgate as a director (2 pages)
26 May 2011	Termination of appointment of Benn Thompson as a secretary (2 pages)
26 May 2011	Termination of appointment of Benn Thompson as a secretary (2 pages)
26 May 2011	Termination of appointment of Paul Woodgate as a director (2 pages)
14 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 March 2011	Termination of appointment of James Chisholm as a director (2 pages)
3 March 2011	Termination of appointment of James Chisholm as a director (2 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 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	Appointment of Benn Robert Thompson as a secretary (3 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	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
26 June 2009	Return made up to 24/01/09; full list of members (12 pages)
26 June 2009	Return made up to 24/01/09; full list of members (12 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 March 2009	Appointment terminated secretary benn thompson (1 page)
18 March 2009	Appointment terminated secretary benn thompson (1 page)
17 July 2008	Return made up to 24/01/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2008	Return made up to 24/01/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2008	Secretary appointed benn thompson (1 page)
26 February 2008	Secretary appointed benn thompson (1 page)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (1 page)
8 March 2007	Return made up to 24/01/07; full list of members (6 pages)
8 March 2007	Return made up to 24/01/07; full list of members (6 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)
15 May 2006	Return made up to 24/01/06; full list of members (6 pages)
15 May 2006	Return made up to 24/01/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
8 February 2005	Return made up to 24/01/05; full list of members (6 pages)
8 February 2005	Return made up to 24/01/05; full list of members (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 March 2004	Return made up to 24/01/04; change of members (10 pages)
5 March 2004	Return made up to 24/01/04; change of members (10 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
18 February 2003	Return made up to 24/01/03; full list of members (18 pages)
18 February 2003	Return made up to 24/01/03; full list of members (18 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
12 March 2002	Return made up to 24/01/02; change of members (8 pages)
12 March 2002	Return made up to 24/01/02; change of members (8 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Location of register of members (1 page)
22 February 2002	Director resigned (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: harben house, harben parade, finchley road, london, NW3 6LH (1 page)
1 October 2001	Registered office changed on 01/10/01 from: harben house, harben parade, finchley road, london, NW3 6LH (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 4TH floor 66-68 margaret street, london, W1N 8PX (1 page)
24 April 2001	Registered office changed on 24/04/01 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; no change of members (8 pages)
1 March 2001	Return made up to 24/01/01; no change of members (8 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 24/01/00; full list of members (8 pages)
31 January 2000	Return made up to 24/01/00; full list of members (8 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 (8 pages)
9 February 1999	Return made up to 24/01/99; full list of members (8 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)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
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)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
3 August 1997	Full accounts made up to 31 January 1997 (11 pages)
3 August 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)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 January 1996 (11 pages)
16 October 1996	Full accounts made up to 31 January 1996 (11 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
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 B) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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