Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Crossfactor Limited
- Incorporated
- 6 July 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alexander Edward UnderwoodAndrew Michael HollomMiguel Angel Berna Esteban
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 3 20 Offerton RoadLondonSW4 0DJ
Officers 7 active
Officer details are public data from the Companies House register.
Underwood, Alexander Edward
Director · Appointed 26 March 2025
British
Born December 1990 (35)
Hollom, Andrew Michael
Director · Appointed 6 January 2016
British
Born October 1984 (42)
Berna Esteban, Miguel Angel
Director · Appointed 30 August 2013
Spanish
Born February 1975 (51)
Flynn, Michael
Director · Appointed 2 May 2008
British
Born May 1973 (53)
Waters, Patricia Joscelin
Director · Appointed 27 September 2002
British
Born October 1974 (52)
Abou Alwan, Natalie Mary
Director · Appointed 4 May 2001
British
Born March 1975 (51)
Wilmot-Smith, Charles Patrick
Director · Appointed 20 July 1992
British
Born June 1950 (76)
Officer history (32 former)
20 June 2025
Resigned Underwood, Antony James as Director
23 May 2025
Resigned Fullerton, Hamish John Neville, The Revd as Director
26 March 2025
Appointed Underwood, Alexander Edward as Director
8 August 2018
Resigned Russell, Herbert as Director
8 August 2018
Appointed Underwood, Antony James as Director
12 February 2016
Resigned Mcphater, Paul Russell as Director
6 January 2016
Appointed Hollom, Andrew Michael as Director
30 August 2013
Appointed Berna Esteban, Miguel Angel as Director
30 August 2013
Resigned Giordani, Claudio as Director
9 December 2011
Appointed Russell, Herbert as Director
9 December 2011
Resigned Dennett-Thorpe, Louisa Ann as Director
9 December 2011
Resigned Dennett-Thorpe, Louisa Ann as Secretary
18 March 2011
Resigned Fowler, Jonathan David as Director
18 March 2011
Appointed Giordani, Claudio as Director
29 March 2010
Resigned Ashton, Katie as Director
29 March 2010
Resigned Jennings, Peter as Director
29 March 2010
Appointed Mcphater, Paul Russell as Director
2 May 2008
Appointed Flynn, Michael as Director
29 January 2008
Resigned Kitto, James Alexander as Director
6 March 2007
Appointed Ashton, Katie as Director
6 March 2007
Appointed Jennings, Peter as Director
16 June 2006
Resigned Cornell, Belinda as Director
29 June 2004
Appointed Dennett-Thorpe, Louisa Ann as Secretary
29 March 2004
Resigned Wilmot Smith, Charles Patrick as Secretary
9 January 2003
Resigned Gibbins, Gillian Rosalind as Secretary
9 January 2003
Resigned Gibbins, Gillian Rosalind as Director
7 January 2003
Resigned Thomson, Ian Andrew as Director
7 January 2003
Resigned Healy, Collete Joan Catherine as Director
7 January 2003
Resigned Cornell, Anna-Kate as Director
7 January 2003
Resigned Thomson, Siobhan Helen Sams as Director
27 September 2002
Appointed Waters, Patricia Joscelin as Director
3 September 2002
Appointed Cornell, Belinda as Director
16 July 2002
Appointed Fowler, Jonathan David as Director
15 July 2002
Appointed Wilmot Smith, Charles Patrick as Secretary
8 July 2002
Appointed Kitto, James Alexander as Director
12 June 2002
Appointed Dennett-Thorpe, Louisa Ann as Director
6 November 2001
Appointed Thomson, Siobhan Helen Sams as Director
22 May 2001
Appointed Healy, Collete Joan Catherine as Director
22 May 2001
Resigned Green, Samantha Louise as Director
4 May 2001
Resigned Cooper, Mark as Director
4 May 2001
Appointed Abou Alwan, Natalie Mary as Director
4 May 2001
Resigned Blanchard, Jayne as Director
9 July 1999
Appointed Blanchard, Jayne as Director
9 July 1999
Appointed Cooper, Mark as Director
8 July 1999
Resigned Finney, Barbara Louise as Director
2 July 1999
Appointed Thomson, Ian Andrew as Director
4 June 1999
Appointed Cornell, Anna-Kate as Director
3 June 1999
1 June 1999
Resigned Knightsbridge Green Developments Limited as Corporate Director
8 July 1997
Resigned Orde, Rupert Charles Dundas as Director
8 July 1997
Appointed Knightsbridge Green Developments Limited as Corporate Director
17 November 1995
Appointed Green, Samantha Louise as Director
31 July 1995
Resigned Evans, Jasper Adie Ashley as Director
17 January 1995
31 October 1994
Appointed Finney, Barbara Louise as Director
7 July 1994
16 June 1994
Appointed Gibbins, Gillian Rosalind as Secretary
20 May 1994
Resigned Lawson, Mary Louise as Secretary
20 May 1994
Resigned Lawson, Mary Louise as Director
20 July 1992
Appointed Lawson, Mary Louise as Director
20 July 1992
Appointed Evans, Jasper Adie Ashley as Director
20 July 1992
Appointed Orde, Rupert Charles Dundas as Director
20 July 1992
20 July 1992
Appointed Gibbins, Gillian Rosalind as Director
20 July 1992
Appointed Wilmot-Smith, Charles Patrick as Director
20 July 1992
Appointed Fullerton, Hamish John Neville, The Revd as Director
20 July 1992
Appointed Lawson, Mary Louise as Secretary
20 July 1992
20 July 1992
6 July 1992
6 July 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Termination of appointment of a director | |||
| 20 August 2025 | Confirmation statement with no updates | 6 July 2025 |
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