1 CROSS ROAD MANAGEMENT COMPANY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

1 CROSS ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
1 CROSS ROAD MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889641. The accounts status is DORMANT and accounts are next due on 31/01/2025.

1 CROSS ROAD MANAGEMENT COMPANY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 2, 1 CROSS ROAD
KINGSTON UPON THAMES
KT2 6HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAVVINA KARYOPOULI Oct 1985 Greek Director 2021-06-29 CURRENT
MR GARY NICHOLAS JORDAN Jun 1955 British Director 2023-05-10 CURRENT
DANIELLE LEVENE British Secretary 2011-02-03 UNTIL 2023-01-11 RESIGNED
SUSAN ISOBEL SANDS Oct 1951 British Director 2011-02-03 UNTIL 2017-04-10 RESIGNED
MELANIE DACOSTA Jun 1965 British Director 2011-02-03 UNTIL 2023-05-11 RESIGNED
MR KRISTIAN DAVID GARNER Mar 1968 Welsh Director 2009-04-28 UNTIL 2011-02-03 RESIGNED
MICHAEL DUNCAN HALEY May 1967 British Director 2009-04-28 UNTIL 2011-02-03 RESIGNED
KARYOPOULI AIKATERINI Jan 1989 Greek Director 2011-02-03 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Nicholas Jordan 2023-01-01 6/1955 East Molesey   Ownership of shares 25 to 50 percent
Ms Savvina Karyopouli 2021-06-29 10/1985 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Miss Melanie Dacosta 2017-04-01 - 2023-01-01 6/1965 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Miss Alkaterina Karyopouli 2017-04-01 - 2021-06-28 1/1989 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr Rongen Li 2017-04-01 12/1982 Kingston Upon Thames   Ownership of shares 25 to 50 percent

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ENYO DIGITAL LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THE GENTLEMAN ARCHITECT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2024-01-19 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2023-01-13 30-04-2022 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2022-01-07 30-04-2021 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2021-03-26 30-04-2020 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2020-01-09 30-04-2019 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2019-01-03 30-04-2018 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2018-01-19 30-04-2017 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2017-01-03 30-04-2016 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2016-01-12 30-04-2015 £3 equity
Dormant Company Accounts - 1 CROSS ROAD MANAGEMENT COMPANY LIMITED 2014-12-31 30-04-2014 £3 equity

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ENYO DIGITAL LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BMT HOME TEXTILE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
WAYLAND PLANNING AND DEVELOPMENT LLP KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL None Supplied