Company NameCrossways Development Solutions Limited
Company StatusDissolved
Company Number06039358
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 4 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Howard Morris
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
6, Brook Street
London
W1S 1BB
Secretary NameMr Howard Royston Morris
StatusClosed
Appointed02 July 2010(3 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 20 August 2019)
RoleCompany Director
Correspondence Address4th Floor
6, Brook Street
London
W1S 1BB
Director NameMr Huw Myron Davies
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(3 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 20 August 2019)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address4th Floor
6, Brook Street
London
W1S 1BB
Secretary NameAvril Silva
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrossways
St Leonards Road
Thames Ditton
Surrey
KT7 0RP

Contact

Websitecrosswaysdevelopmentsolutions.co.uk
Email address[email protected]
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered Address42-43 Maiden Lane
London
WC2E 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Howard Royston Morris
50.00%
Ordinary
500 at £1Huw Myron Davies
50.00%
Ordinary

Financials

Year2014
Net Worth£1,610
Current Liabilities£204,490

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
15 June 2017Amended total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 February 2016Registered office address changed from 6 Brook Street London W1S 1BB to 42-43 Maiden Lane London WC2E 7LL on 29 February 2016 (1 page)
19 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(5 pages)
19 January 2016Director's details changed for Mr Huw Myron Davies on 2 January 2016 (2 pages)
22 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Director's details changed for Mr Howard Morris on 2 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Howard Morris on 2 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Huw Myron Davies on 2 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Huw Myron Davies on 2 January 2014 (2 pages)
6 January 2014Secretary's details changed for Mr Howard Royston Morris on 2 January 2014 (1 page)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Secretary's details changed for Mr Howard Royston Morris on 2 January 2014 (1 page)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012Director's details changed for Mr Howard Morris on 10 January 2012 (2 pages)
22 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 June 2011Registered office address changed from Crossways, St Leonards Road Thames Ditton Surrey KT7 0RP on 23 June 2011 (1 page)
20 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
20 January 2011Termination of appointment of Avril Silva as a secretary (1 page)
20 January 2011Appointment of Mr Howard Royston Morris as a secretary (1 page)
12 November 2010Appointment of Mr Huw Myron Davies as a director (2 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 January 2010Director's details changed for Mr Howard Morris on 27 January 2010 (2 pages)
27 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 January 2009Return made up to 02/01/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 January 2008Return made up to 02/01/08; full list of members (2 pages)
2 January 2007Incorporation (13 pages)