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CROSSWAYS 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crossways 2000 Limited. The company was founded 26 years ago and was given the registration number 03537398. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROSSWAYS 2000 LIMITED
Company Number:03537398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary30 April 2011Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director25 May 2022Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director15 June 2022Active
41 Links Road, Epsom, KT17 3PP

Secretary12 April 2001Active
59 High Street, Bovingdon, Hemel Hempstead, HP3 0HP

Secretary25 March 1998Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT

Secretary28 February 2000Active
19 Shenley Hill, Radlett, WD7 7AT

Director12 April 2001Active
Linton Hitchen, Hatch Lane, Sevenoaks, TN13 3AY

Director13 February 2001Active
Linton Hitchen, Hatch Lane, Sevenoaks, TN13 3AY

Director25 March 1998Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director30 June 2021Active
Maidirin Rua, Camden Road, Bexley, DA5 3NP

Director12 April 2001Active
Upper Maisonette, 22 Belsize Park Street Belsize Park, London, NW3 4DU

Director30 June 2000Active
43 Belsize Road, London, NW6 4RX

Director30 March 1998Active
Eastbury House, Eastbury, Hungerford, RG17 7JJ

Director30 March 1998Active
Flat 1b Chichester House, Chichester Terrace, Brighton, BN2 1FN

Director12 April 2001Active
Farm Place, Old Avenue, West Byfleet, KT14 6AD

Director12 April 2001Active
10, Saint Leonards Road, Surbiton, KT6 4DE

Director30 June 2000Active
57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ

Director30 March 1998Active
Nash House, 25 Mount Sion, Tunbridge Wells, TN1 1TZ

Director08 July 2002Active
The Rosery, 13 Speer Road, Thames Ditton, KT7 0PJ

Director30 May 2003Active
7 York Avenue, East Sheen, London, SW14 7LQ

Director12 April 2001Active
7 York Avenue, East Sheen, London, SW14 7LQ

Director25 March 1998Active
The Manor House, 114 High Street, Long Crendon, HP18 9AN

Director23 August 1999Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director26 September 2008Active
5, Strand, London, WC2N 5AF

Corporate Director26 September 2008Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director01 March 2013Active
5 Strand, London, WC2N 5AF

Corporate Director27 March 2008Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director26 September 2008Active

People with Significant Control

Land Securities Spv's Limited
Notified on:01 November 2023
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Land Securities Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-28Gazette

Gazette notice voluntary.

Download
2023-11-20Dissolution

Dissolution application strike off company.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2020-12-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download

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