Crossway Management Company Limited

Company Name	Crossway Management Company Limited
Company Status	Active
Company Number	10346828
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 2016(7 years, 8 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	Miss Portia Elizabeth Rosanna Lenton-Brook
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Mehdi Amine Lichani
Date of Birth	August 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	23 January 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Hansen Lu
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Economist
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Roger Silveira
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	30 August 2017(1 year after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Miss Nermin Sigirtmac
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(same day as company formation)
Role	Senior Progressor
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Maryline Stone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Vasos Ptohopoulus
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Andreas Georgiou
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Claudia Pilialarmi
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2020)
Role	Company Director
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Christopher William Hood
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(3 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
7 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 February 2020	Termination of appointment of Claudia Pilialarmi as a secretary on 5 February 2020 (1 page)
23 January 2020	Termination of appointment of Christopher William Hood as a director on 10 January 2020 (1 page)
23 January 2020	Appointment of Mr Hansen Lu as a director on 23 January 2020 (2 pages)
23 January 2020	Appointment of Mr Roger Silveira as a director on 23 January 2020 (2 pages)
23 January 2020	Appointment of Mr Mehdi Amine Lichani as a director on 23 January 2020 (2 pages)
23 January 2020	Appointment of Miss Portia Elizabeth Rosanna Lenton-Brook as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Maryline Stone as a director on 12 January 2020 (1 page)
23 January 2020	Termination of appointment of Darren Lee Mccormack as a director on 10 January 2020 (1 page)
31 December 2019	Termination of appointment of Andreas Georgiou as a director on 17 December 2019 (1 page)
31 December 2019	Appointment of Mr Christopher William Hood as a director on 17 December 2019 (2 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 April 2019	Appointment of Mr Andreas Georgiou as a director on 28 March 2019 (2 pages)
23 April 2019	Appointment of Mr Darren Lee Mccormack as a director on 28 March 2019 (2 pages)
23 April 2019	Appointment of Mr Vasos Ptohopoulus as a director on 28 March 2019 (2 pages)
23 April 2019	Termination of appointment of Vasos Ptohopoulus as a director on 28 March 2019 (1 page)
16 April 2019	Termination of appointment of a director (1 page)
16 April 2019	Appointment of Claudia Pilialarmi as a secretary on 28 March 2019 (3 pages)
16 April 2019	Termination of appointment of Jeremy Simon Gee as a director on 28 March 2019 (1 page)
14 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
15 August 2018	Appointment of Ms Maryline Stone as a director on 18 July 2018 (2 pages)
15 August 2018	Termination of appointment of Nermin Sigirtmac as a director on 18 July 2018 (1 page)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 February 2018	Appointment of Jeremy Simon Gee as a director on 31 January 2018 (3 pages)
22 February 2018	Termination of appointment of James Thomas Holliday as a director on 31 January 2018 (2 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (3 pages)
30 August 2017	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Kfh House 5 Compton Road London SW19 7QA on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Kfh House 5 Compton Road London SW19 7QA on 30 August 2017 (1 page)
30 August 2017	Appointment of Kinleigh Limited as a secretary on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (3 pages)
30 August 2017	Appointment of Kinleigh Limited as a secretary on 30 August 2017 (2 pages)
24 November 2016	Memorandum and Articles of Association (13 pages)
24 November 2016	Memorandum and Articles of Association (13 pages)
25 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
25 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Crossway Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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