58 West Cromwell Road Limited

Company Registration Number: 02481461

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58 West Cromwell Road Limited is a Private Company Limited by Shares first registered on 15 March 1990. Its current registered address is in London.

Registered Address

58 WEST CROMWELL ROAD
LONDON
SW5 9QS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW5 9QS

Registration Data

Company Number

02481461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • ROGOL, Shirley

    Secretary

     

    Flat Two
    58 West Cromwell Road
    London
    SW5 9QS

  • EDWARDS, Michael Jonathon

    Director

     

    Nationality: British

    Occupation: Clerical Administratoror

    Month of birth: July 1948

    Flat 5
    58 West Cromwell Road
    London
    SW5 9QS

  • ROGOL, Shirley

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    Flat Two
    58 West Cromwell Road
    London
    SW5 9QS

  • ROMAGNO, Gianni

    Director

    Appointed on 7 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1985

    Flat 4
    58 West Cromwell Road
    London
    SW5 9QS
    United Kingdom

  • CAMACHO, Antonio

    Director

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Airline Employee

    Month of birth: December 1963

    Flat 4
    58 West Cromwell Road
    London
    SW5 9QS

  • LEONTIS, Marianna, Dr

    Director

    Appointed on 21 July 1999

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1976

    Flat 4
    58 West Cromwell Road
    London
    SW5 9QS

  • LEVI, Christopher

    Director

    Appointed on 21 May 1998

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Painter/Illustrator

    Month of birth: December 1962

    Flat 4
    58 West Cromwell Road
    London
    SW5 9QS

This information was most recently updated today.

Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ710G. Transaction: MzE2NzEzMzkxMGFkaXF6a2N4.

  2. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI5MQ. Transaction: MzE1NzE0OTM3OWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMK3V. Transaction: MzE0MDUzNTQxNmFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXXC6R. Transaction: MzEzMDk1MDEwMWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFCDC. Transaction: MzExNTAwMDg2N2FkaXF6a2N4.

  6. 8 January 2015 Director's details changed for Shirley Rogol on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3YNFCEW. Transaction: MzExNTAwMDY1NWFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Michael Jonathon Edwards on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3YNFC7T. Transaction: MzExNTAwMDY1MWFkaXF6a2N4.

  8. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKW10O. Transaction: MzExMzQxMzE3MmFkaXF6a2N4.

  9. 12 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MKVXMA. Transaction: MzExMzQxMzAyOGFkaXF6a2N4.

  10. 7 November 2014 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 58 West Cromwell Road London SW5 9QS on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4D85N. Transaction: MzExMDk1MDg0OWFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZNKFF. Transaction: MzA5OTI3NjExOWFkaXF6a2N4.

  12. 14 April 2014 Appointment of Gianni Romagno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RKV9O. Transaction: MzA5ODIxNDAwMWFkaXF6a2N4.

  13. 27 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN22R6. Transaction: MzA4NTkxNDIyOWFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC880. Transaction: MzA3NDg5NTM0N2FkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1U5S. Transaction: MzA2OTM0MjI3N2FkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1507MSH. Transaction: MzA1NDMxODcwNGFkaXF6a2N4.

  17. 25 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHF1OWWN. Transaction: MzA0MjcyMzY2MmFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1PBMSHT. Transaction: MzAzMzkwOTEzNWFkaXF6a2N4.

  19. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6249PN7. Transaction: MzAyODI5MDY4MGFkaXF6a2N4.

  20. 18 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X3M7XIDL. Transaction: MzAxMTY4MTg3MmFkaXF6a2N4.

  21. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUN1ZGO6. Transaction: MzAwNzM4NDc3MmFkaXF6a2N4.

  22. 2 May 2009 Appointment terminated director marianna leontis [View PDF]

    Category: Officers. Type: 288b. Barcode: AXH4Q9F6. Transaction: MjAzMjA0MTIzMGFkaXF6a2N4.

  23. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7RA89L. Transaction: MjAyODQ1ODAyN2FkaXF6a2N4.

  24. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAM9X6YR. Transaction: MjAyNTA3MjgxN2FkaXF6a2N4.

  25. 4 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUINYL6. Transaction: MjAwMjY0MDU3NWFkaXF6a2N4.

  26. 29 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTQyM2FkaXF6a2N4.

  27. 3 September 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3ODg2M2FkaXF6a2N4.

  28. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2OTczMGFkaXF6a2N4.

  29. 8 November 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMyODU5MGFkaXF6a2N4.

  30. 26 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMzY1OWFkaXF6a2N4.

  31. 28 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NzAxM2FkaXF6a2N4.

  32. 9 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk1NjYzMWFkaXF6a2N4.

  33. 11 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI5NTk1MmFkaXF6a2N4.

  34. 22 June 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc2Mzk5NmFkaXF6a2N4.

  35. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjU2ODUyOGFkaXF6a2N4.

  36. 24 June 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYzMDc5OWFkaXF6a2N4.

  37. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI4MTE4N2FkaXF6a2N4.

  38. 18 July 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDExNDY5OGFkaXF6a2N4.

  39. 18 July 2002 Registered office changed on 18/07/02 from: 29 30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ1OTEzOWFkaXF6a2N4.

  40. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NzUwOWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODU2NDI3N2FkaXF6a2N4.

  42. 19 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMzODk1OWFkaXF6a2N4.

  43. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUzODc4N2FkaXF6a2N4.

  44. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyNTgwMGFkaXF6a2N4.

  45. 5 July 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk5MTMzM2FkaXF6a2N4.

  46. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjgzMTg2NWFkaXF6a2N4.

  47. 12 May 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ1NjM0M2FkaXF6a2N4.

  48. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTUwOTM1NWFkaXF6a2N4.

  49. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMzYwOWFkaXF6a2N4.

  50. 21 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MTU1NjM3OGFkaXF6a2N4.

  51. 25 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NjA2NmFkaXF6a2N4.

  52. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTMxNTg0N2FkaXF6a2N4.

  53. 6 May 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI5MzkwN2FkaXF6a2N4.

  54. 8 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzA5OTc0MGFkaXF6a2N4.

  55. 20 May 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMjIxNDM0OWFkaXF6a2N4.

  56. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDY3MzUzOWFkaXF6a2N4.

  57. 23 March 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMDk3NDU1MWFkaXF6a2N4.

  58. 23 March 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxMDgxOTM3MGFkaXF6a2N4.

  59. 23 March 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0NzUwOTMwNmFkaXF6a2N4.

  60. 18 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjU4Mjg1OGFkaXF6a2N4.

  61. 13 April 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3Mzg0ODc0OGFkaXF6a2N4.

  62. 24 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjM1NTY1MmFkaXF6a2N4.

  63. 10 May 1993 Ad 01/04/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU5MTUxOGFkaXF6a2N4.

  64. 10 May 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzI2NzY3N2FkaXF6a2N4.

  65. 5 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTExOTQwNmFkaXF6a2N4.

  66. 8 April 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzQzNDA3MmFkaXF6a2N4.

  67. 30 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODgyODcwOWFkaXF6a2N4.

  68. 30 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY5NzE2OWFkaXF6a2N4.

  69. 22 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTE2OTkwNWFkaXF6a2N4.

  70. 22 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc5Njc0MmFkaXF6a2N4.

  71. 17 June 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNjc4MzU0MWFkaXF6a2N4.

  72. 2 July 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA3MDYyNGFkaXF6a2N4.

  73. 18 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjkzMDU3OWFkaXF6a2N4.

  74. 15 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQ0NDI2M2FkaXF6a2N4.

  75. 15 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjgyNzkzMGFkaXF6a2N4.

  76. 15 June 1990 Registered office changed on 15/06/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0NjU5OTUwMGFkaXF6a2N4.

  77. 15 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyNzY1MmFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 12:02:03 +0100