CL

CROSSWAYS 2000 LIMITED

Dissolved

Company number 03537398

London, United Kingdom · Incorporated 25 March 1998

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

CROSSWAYS 2000 LIMITED, a private limited company registered in England and Wales, was dissolved on 13 February 2024 having been incorporated on 25 March 1998. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCCAVENY, Leigh (appointed 25 May 2022) and WORTHINGTON, Martin Richard (appointed 15 June 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2023, on 31 July 2023. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 13 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAND SECURITIES SPV'S LIMITED (100.0%)
  • LAND SECURITIES DEVELOPMENT LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES DEVELOPMENT LIMITED ORDINARY 0 0.00% 0 0.00%
LAND SECURITIES SPV'S LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

WM
WORTHINGTON, Martin Richard
Director
15 June 2022
ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
GJ
GILLARD, James Stephen
Director · Resigned
30 June 2021
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
WM
WOOD, Martin Reay
Director · Resigned
26 September 2008
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
27 March 2008
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2003
SF
SALWAY, Francis William
Director · Resigned
8 July 2002
GM
GRIFFITHS, Michael Robert
Director · Resigned
12 April 2001
MM
MCGUINNESS, Michael John
Director · Resigned
12 April 2001
NR
NEVETT, Roland Denis Stephen
Director · Resigned
12 April 2001
CP
CLEARY, Peter James
Director · Resigned
12 April 2001
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
12 April 2001
PD
PERRY, David Keith
Director · Resigned
30 June 2000
HD
HUTTON, David Stewart
Director · Resigned
30 June 2000
FG
FRANKLIN, Gordon Francis
Secretary · Resigned
28 February 2000
WJ
WEST, John Nicholas
Director · Resigned
23 August 1999
MJ
MCCREADY, John
Director · Resigned
30 March 1998
MI
MARSHALL, Ian
Director · Resigned
30 March 1998
PR
PYLE, Raymond Leonard Rice
Director · Resigned
30 March 1998
DD
DYE, David Leslie
Director · Resigned
25 March 1998
FP
FOLLOWS, Penelope Kim
Secretary · Resigned
25 March 1998
WP
WALICHNOWSKI, Peter
Director · Resigned
25 March 1998

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Gazette Notice Voluntary
Gazette
28 November 2023 View
Dissolution Application Strike Off Company
Dissolution
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Corporate Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Mortgage
30 June 2007 View
Legacy
Mortgage
30 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
15 April 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
30 April 2001 View
Legacy
Accounts
14 April 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
18 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Mortgage
26 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Incorporation Company
Incorporation
25 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

U AND I POWERHOUSE LIMITED
#12795620
100 Victoria Street, London, SW1E 5JL
dissolved
PLUS X BRIGHTON LTD
#12047380
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
PLUS X HOLDINGS LTD
#11462530
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
TRIANGLE LONDON LIMITED
#09471699
100 Victoria Street, London, SW1E 5JL
dissolved
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
#09452146
100 Victoria Street, London, SW1E 5JL
dissolved
Show all related companies

Companies at this postcode

SW1E 5JL

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
#00001160
active
L S LEISURE LIMITED
#00052742
dissolved
ERON INVESTMENTS LIMITED
#00237658
dissolved
WILLETT DEVELOPMENTS LIMITED
#00258971
active
GREENWITCH LIMITED
#00291392
active
See all companies at SW1E 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.