1 Cross Road Management Company Limited

Company Registration Number: 06889641

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Cross Road Management Company Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Epsom, Surrey.

Registered Address

25 LOWER HILL ROAD
EPSOM
SURREY
KT19 8LS

There are 4 companies currently registered at this postcode, including this one.

All companies at KT19 8LS

Registration Data

Company Number

06889641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVENE, Danielle

    Secretary

    Appointed on 3 February 2011

     

    2
    Heather Gardens
    Waltham Abbey
    Essex
    EN9 3YF
    Uk

  • AIKATERINI, Karyopouli

    Director

    Appointed on 3 February 2011

     

    Nationality: Greek

    Occupation: None

    Month of birth: January 1989

    16
    Dionysiou Solomou Str
    Chalkoutsa Mesa Yeitonia
    Lemesos
    4000
    Cyprus

  • DACOSTA, Melanie

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1965

    25
    Lower Hill Road
    Epsom
    Surrey
    KT19 8LS
    United Kingdom

  • GARNER, Kristian David

    Director

    Appointed on 28 April 2009

    Resigned on 3 February 2011

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: March 1968

    4
    The Gallops
    Esher
    Surrey
    KT10 8BN

  • HALEY, Michael Duncan

    Director

    Appointed on 28 April 2009

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Architect

    Month of birth: May 1967

    120 Warner Road
    London
    SE5 9HQ

  • SANDS, Susan Isobel

    Director

    Appointed on 3 February 2011

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1951

    Flat 1
    Cross Road
    Kingston Upon Thames
    Surrey
    KT2 6HG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RBFFE. Transaction: MzE3NTA1MzM3NWFkaXF6a2N4.

  2. 28 April 2017 Termination of appointment of Susan Isobel Sands as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X65BLH7F. Transaction: MzE3NDY0MTg3MWFkaXF6a2N4.

  3. 2 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XAHK4A. Transaction: MzE2NTY2OTU2NWFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UETMR. Transaction: MzE0NzQwMDEzM2FkaXF6a2N4.

  5. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9WYAI. Transaction: MzEzOTQwMzE3NWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4693Z2J. Transaction: MzEyMjEzOTYxNmFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2DUB. Transaction: MzExNDQyNDAyM2FkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLNYB. Transaction: MzA5ODkyNDU3NGFkaXF6a2N4.

  9. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4FLUB. Transaction: MzA5MjI1NjE5M2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNUEA. Transaction: MzA3OTU4MDQzMmFkaXF6a2N4.

  11. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HMO1. Transaction: MzA3MDQxNTYyOWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X185X8GA. Transaction: MzA1NjkzODMwMmFkaXF6a2N4.

  13. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5FG5N. Transaction: MzA0OTc0Mzg2NWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X7OA9VV1. Transaction: MzA0MDU0NTQyMGFkaXF6a2N4.

  15. 12 July 2011 Registered office address changed from Flat 1 1 Cross Road Kingston upon Thames Surrey KT2 6HG on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: AWEJDVMX. Transaction: MzA0MDI4OTQ2NmFkaXF6a2N4.

  16. 17 March 2011 Appointment of Susan Isobel Sands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXPEQSH9. Transaction: MzAzMzk4MTIzM2FkaXF6a2N4.

  17. 10 March 2011 Appointment of Karyopouli Aikaterini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZX0PSAX. Transaction: MzAzMzYxMjIzNmFkaXF6a2N4.

  18. 1 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A35S8RZ8. Transaction: MzAzMzA3NTYyMWFkaXF6a2N4.

  19. 1 March 2011 Registered office address changed from 16-24 Underwood Street London N1 7JQ on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A35SERZE. Transaction: MzAzMzA3NTUyMWFkaXF6a2N4.

  20. 1 March 2011 Termination of appointment of Michael Haley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQC9CRZ4. Transaction: MzAzMzA3NTQ3OGFkaXF6a2N4.

  21. 1 March 2011 Termination of appointment of Kristian Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35SDRZD. Transaction: MzAzMzA3NTQzNmFkaXF6a2N4.

  22. 1 March 2011 Appointment of Danielle Levene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35SCRZC. Transaction: MzAzMzA3NTE0MWFkaXF6a2N4.

  23. 1 March 2011 Appointment of Melanie Dacosta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35SBRZB. Transaction: MzAzMzA3NDk1M2FkaXF6a2N4.

  24. 13 August 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: ANF03MFG. Transaction: MzAyMTM0NjA4NWFkaXF6a2N4.

  25. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY8DH9EX. Transaction: MjAzMTY0OTk3NGFkaXF6a2N4.

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