102 Cromwell Road Limited

Company Registration Number: 03376331

Company registered in England and Wales

Approximate Location Map
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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.
102 Cromwell Road Limited is a Private Company Limited by Shares first registered on 27 May 1997. Its current registered address is in London, Wimbledon.

Registered Address

102 CROMWELL ROAD
WIMBLEDON
LONDON
WIMBLEDON
SW19 8NA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 8NA

Registration Data

Company Number

03376331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,250£2,250£0£0£0£0
of which Cash £2,250£2,250£0£0£0£0
Total Assets £2,250£2,250£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,250£2,250£0£0£0£0
Total Net Worth £2,250£2,250£0£0£0£0

Previous Names

No previous names

Company Officers

  • HA, Ivor

    Secretary

    Appointed on 1 October 2009

     

    102
    Cromwell Road
    Wimbledon
    London
    Wimbledon
    SW19 8NA
    United Kingdom

  • BLOEM, Dewald Johannes

    Director

    Appointed on 14 January 2000

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: February 1965

    102 Cromwell Road
    London
    SW19 8NA

  • HA, Ivor

    Director

    Appointed on 24 June 2004

     

    Nationality: British/New Zealander

    Occupation: Consultant

    Month of birth: October 1969

    102a Cromwell Road
    Top Floor Flat
    London
    SW19 8NA

  • TOWNSEND, Kelly Jane

    Director

    Appointed on 24 March 2000

     

    Nationality: British/New Zealander

    Occupation: Recruitment Manager

    Month of birth: February 1965

    102b Cromwell Road
    London
    SW19 8NA

  • FERREIRA, David Peter

    Secretary

    Appointed on 27 May 1997

    Resigned on 14 January 2000

    102 Cromwell Road
    London
    SW19 8NA

  • HA, Ivor

    Secretary

    Appointed on 24 June 2004

    Resigned on 4 August 2009

    102a Cromwell Road
    Top Floor Flat
    London
    SW19 8NA

  • MCCARTNEY, Emma Katharine

    Secretary

    Appointed on 14 January 2000

    Resigned on 26 April 2000

    102a Cromwell Road
    London
    SW19 8NA

  • O'DONNEL, Jonathan

    Secretary

    Appointed on 20 June 2000

    Resigned on 14 May 2004

    102a Cromwell Road
    London
    SW19 8NA

  • GAULT, Adam James Abbott Leslie

    Director

    Appointed on 27 May 1997

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1972

    102b Cromwell Road
    Wimbledon
    London
    SW19 8NA

  • MALONE, Ruth Elizabeth

    Director

    Appointed on 27 May 1997

    Resigned on 14 January 2000

    Nationality: Irish

    Occupation: Television Researcher

    Month of birth: March 1965

    102 Cromwell Road
    Wimbledon
    London
    SW19 8NA

  • MCCARTNEY, Tony Brian

    Director

    Appointed on 27 May 1997

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1967

    102a Cromwell Road
    London
    SW19 8NA

  • O'DONNELL, Nicholas John

    Director

    Appointed on 26 April 2000

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    102a Cromwell Road
    London
    SW19 8NA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEG2B. Transaction: MzE0OTkzNzA3MGFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBB7C. Transaction: MzE0MjkzNjY1OGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB05O1. Transaction: MzEyNTg2ODEyMmFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z394Y. Transaction: MzExODA2NzYwNWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQH9QX. Transaction: MzEwMjUyMTU2NWFkaXF6a2N4.

  6. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NKSN4. Transaction: MzA5NTQwNjE5NGFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DBBL. Transaction: MzA4MDQ0ODUzOGFkaXF6a2N4.

  8. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZPMIW. Transaction: MzA3MzU0MzA4NWFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0U73S. Transaction: MzA1ODM3NTkwM2FkaXF6a2N4.

  10. 13 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVS8XUXG. Transaction: MzAzODY4NDIxNGFkaXF6a2N4.

  11. 12 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XVSQHUXI. Transaction: MzAzODY4NDg3MmFkaXF6a2N4.

  12. 12 June 2011 Appointment of Mr Ivor Ha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVS0NUXY. Transaction: MzAzODY4Mzg4NWFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XSGPRM8F. Transaction: MzAyMDY4MzM2MmFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Kelly Jane Townsend on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XSGPQM8E. Transaction: MzAyMDY4MzAwMmFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Ivor Ha on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XSGPPM8D. Transaction: MzAyMDY4MzAwMGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Dewald Johannes Bloem on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XSGPOM8C. Transaction: MzAyMDY4Mjk5OWFkaXF6a2N4.

  17. 3 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSDZ8M83. Transaction: MzAyMDY3NjI0MWFkaXF6a2N4.

  18. 5 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HBQC4V. Transaction: MjAzODYwNDIyOGFkaXF6a2N4.

  19. 5 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0HGFC4P. Transaction: MjAzODYwMjY0MmFkaXF6a2N4.

  20. 5 August 2009 Appointment terminated secretary ivor ha [View PDF]

    Category: Officers. Type: 288b. Barcode: X0HBOC4T. Transaction: MjAzODYwMjM3NWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI94U1ZM. Transaction: MjAxMTA1NDQ5MGFkaXF6a2N4.

  22. 4 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XI9XQ1ZB. Transaction: MjAxMDI0MzE3MGFkaXF6a2N4.

  23. 4 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI94T1ZL. Transaction: MjAxMDIzOTY1OWFkaXF6a2N4.

  24. 4 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI94S1ZK. Transaction: MjAxMDIzOTY1NmFkaXF6a2N4.

  25. 4 August 2008 Registered office changed on 04/08/2008 from 102A cromwell road top floor flat wimbledon london SW19 8NA [View PDF]

    Category: Address. Type: 287. Barcode: XI94R1ZJ. Transaction: MjAxMDIzOTY1NGFkaXF6a2N4.

  26. 23 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NDUyMmFkaXF6a2N4.

  27. 23 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMjg2OWFkaXF6a2N4.

  28. 11 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxNjAzNWFkaXF6a2N4.

  29. 6 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1MzIyMWFkaXF6a2N4.

  30. 4 July 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2NjA4NWFkaXF6a2N4.

  31. 1 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE3MDc5MmFkaXF6a2N4.

  32. 24 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NzAxOWFkaXF6a2N4.

  33. 24 December 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MjQ4OGFkaXF6a2N4.

  34. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1NDA2NWFkaXF6a2N4.

  35. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA5NzE5MWFkaXF6a2N4.

  36. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYyODA5MWFkaXF6a2N4.

  37. 11 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ4NDAxMmFkaXF6a2N4.

  38. 26 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3OTQ5N2FkaXF6a2N4.

  39. 31 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgwNjM5MGFkaXF6a2N4.

  40. 27 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxMTMyNGFkaXF6a2N4.

  41. 2 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQzMDU1MmFkaXF6a2N4.

  42. 2 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5NzIzN2FkaXF6a2N4.

  43. 30 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg1MzE5NGFkaXF6a2N4.

  44. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg3MTYzOGFkaXF6a2N4.

  45. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc2MDM1MmFkaXF6a2N4.

  46. 27 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxMTUzOWFkaXF6a2N4.

  47. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzNDMwMGFkaXF6a2N4.

  48. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3NTY4MGFkaXF6a2N4.

  49. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwNjE0OGFkaXF6a2N4.

  50. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ0MzEyNWFkaXF6a2N4.

  51. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyODY0MmFkaXF6a2N4.

  52. 15 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA4NTY0OWFkaXF6a2N4.

  53. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4Mzc3MGFkaXF6a2N4.

  54. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc5NzI3OGFkaXF6a2N4.

  55. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ5MjYyMGFkaXF6a2N4.

  56. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxMTM0OWFkaXF6a2N4.

  57. 1 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE2MjcwOGFkaXF6a2N4.

  58. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDgwOTExNmFkaXF6a2N4.

  59. 11 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2Mjc5NmFkaXF6a2N4.

  60. 13 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NzE2MjMzMWFkaXF6a2N4.

  61. 29 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA1NzA0OWFkaXF6a2N4.

  62. 20 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk0NzI0N2FkaXF6a2N4.

  63. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUwMzQyMmFkaXF6a2N4.

  64. 20 August 1998 £ nc 100/2350 01/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODAwMjY3MWFkaXF6a2N4.

  65. 26 June 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxODc1OWFkaXF6a2N4.

  66. 27 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQyNDQ3NGFkaXF6a2N4.

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