47, Cromwell Road Management Co Limited

Company Registration Number: 03305137

Company registered in England and Wales

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47, Cromwell Road Management Co Limited is a Private Company Limited by Guarantee first registered on 21 January 1997. Its current registered address is in Northwood Hills.

Registered Address

C/O HANSONS
39 JOEL STREET
NORTHWOOD HILLS
ENGLAND
HA6 1NZ

There are 62 companies currently registered at this postcode, including this one.

All companies at HA6 1NZ

Registration Data

Company Number

03305137

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £36,503£29,148£24,280£20,852£31,053£22,091
of which Cash £28,727£21,542£17,815£3,662£23,630£18,608
Total Assets £36,503£29,148£24,280£20,852£31,053£22,091
Current Liabilities £1,042£1,329£888£20,852£31,053£22,091
Net Current Assets £35,461£27,819£23,392£0£0£0
Total Net Worth £35,461£27,819£23,392£0£0£0

Previous Names

No previous names

Company Officers

  • SASSON, Yehezkel

    Secretary

    Appointed on 21 January 1997

     

    36 York Avenue
    East Sheen
    London
    SW14 7LG

  • AIKEN, Claudette Simha

    Director

    Appointed on 12 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    6 Wentworth Avenue
    Whitefield
    Manchester
    M45 7GQ

  • COHEN, Alfred Isaac

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    47 Cromwell Road
    London
    SW7 2ED

  • SASSON, Joyce

    Director

    Appointed on 12 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    36 York Avenue
    London
    Greater London
    SW14 7LG

  • COHEN, John Isaac

    Director

    Appointed on 12 February 1997

    Resigned on 3 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    47 Cromwell Road
    London
    Greater London
    SW7 2ED

  • COHEN, Suzanne Isaac

    Director

    Appointed on 21 January 1997

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1915

    47 Cromwell Road
    London
    SW7 2ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY00ZT. Transaction: MzE1Nzc1NDY1M2FkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from 24 Thurloe Street London SW7 2LT to C/O Hansons 39 Joel Street Northwood Hills HA6 1NZ on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD3LP5. Transaction: MzE1NzE5MzEyNmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X500RX0A. Transaction: MzE0MTI4NzU5NWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRJOFU. Transaction: MzEyODA4OTc1M2FkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 21 January 2015 no member list [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3ODV. Transaction: MzExNzczNDE2MmFkaXF6a2N4.

  6. 7 October 2014 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SPI2. Transaction: MzEwODk4NjIyMmFkaXF6a2N4.

  7. 16 June 2014 Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NY0G. Transaction: MzEwMTk1MDEyNmFkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J5KKW. Transaction: MzA5NzQwNTc1MmFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 21 January 2014 no member list [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM68H. Transaction: MzA5MzY5NzU2M2FkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VOZQV. Transaction: MzA3Nzk3NTgxMmFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 21 January 2013 no member list [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X214LGQW. Transaction: MzA3MTk4NDA1MmFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VPZYQ. Transaction: MzA1NTM1NzA0M2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124XLA9. Transaction: MzA1MTkzMzk3MmFkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7BZBUUQ. Transaction: MzAzODY0NDMyNWFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 21 January 2011 no member list [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XPCZSRHX. Transaction: MzAzMTg1NzE5M2FkaXF6a2N4.

  16. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB2FFNBF. Transaction: MzAyMzQyMDg5OGFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 21 January 2010 no member list [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XF8LQHDP. Transaction: MzAwOTA5MzE0NmFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Claudette Simha Aiken on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XF8LNHDM. Transaction: MzAwOTA5MDk5NWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Alfred Isaac Cohen on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XF8LOHDN. Transaction: MzAwOTA4ODk0M2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Joyce Sasson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XF8LPHDO. Transaction: MzAwOTA4ODk0NmFkaXF6a2N4.

  21. 5 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASO949GS. Transaction: MjAzMjEyMzQ3MGFkaXF6a2N4.

  22. 23 January 2009 Annual return made up to 21/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1HC6R9. Transaction: MjAyNDA2MzIyNGFkaXF6a2N4.

  23. 4 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF4IU14A. Transaction: MjAwODQ3MzA5OWFkaXF6a2N4.

  24. 18 February 2008 Annual return made up to 21/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMDczN2FkaXF6a2N4.

  25. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNjMzM2FkaXF6a2N4.

  26. 1 February 2007 Annual return made up to 21/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMTg3OGFkaXF6a2N4.

  27. 3 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDgxNWFkaXF6a2N4.

  28. 2 February 2006 Annual return made up to 21/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY4NDAwNGFkaXF6a2N4.

  29. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzk5ODkxN2FkaXF6a2N4.

  30. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgxNTY2NWFkaXF6a2N4.

  31. 15 February 2005 Annual return made up to 21/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTc1NGFkaXF6a2N4.

  32. 15 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUyMTEzNWFkaXF6a2N4.

  33. 23 January 2004 Annual return made up to 21/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5NjIxMmFkaXF6a2N4.

  34. 6 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY4MDkxNmFkaXF6a2N4.

  35. 19 December 2003 Registered office changed on 19/12/03 from: kensington flats 24 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg1MzQ0NWFkaXF6a2N4.

  36. 29 January 2003 Annual return made up to 21/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3NDMxOWFkaXF6a2N4.

  37. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMDMzNWFkaXF6a2N4.

  38. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczMjUwOGFkaXF6a2N4.

  39. 23 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjQ5N2FkaXF6a2N4.

  40. 24 January 2002 Annual return made up to 21/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2OTEyMmFkaXF6a2N4.

  41. 10 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc3Nzc2M2FkaXF6a2N4.

  42. 26 January 2001 Annual return made up to 21/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0NjAzNWFkaXF6a2N4.

  43. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk1NTE5N2FkaXF6a2N4.

  44. 3 February 2000 Annual return made up to 21/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNzgyNmFkaXF6a2N4.

  45. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE1MTY0OWFkaXF6a2N4.

  46. 10 February 1999 Annual return made up to 21/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5OTEwOWFkaXF6a2N4.

  47. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQ3ODExMWFkaXF6a2N4.

  48. 1 February 1998 Annual return made up to 21/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4ODA0MWFkaXF6a2N4.

  49. 2 December 1997 Registered office changed on 02/12/97 from: 47 cromwell road london SW7 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwNzk4OGFkaXF6a2N4.

  50. 16 July 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ0MDQ1MWFkaXF6a2N4.

  51. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyOTgzMGFkaXF6a2N4.

  52. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNDEyNWFkaXF6a2N4.

  53. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3Mzc5NGFkaXF6a2N4.

  54. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEzOTU5MWFkaXF6a2N4.

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