177 Cromwell Road Limited

Company Registration Number: 03494312

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.
177 Cromwell Road Limited is a Private Company Limited by Guarantee first registered on 19 January 1998. Its current registered address is in London.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 245 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

03494312

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,821£2,354
of which Cash £0£0£0£0£0£8,147£1,091
Total Assets £0£0£0£0£0£9,821£2,354
Current Liabilities £0£0£0£0£0£480£470
Net Current Assets £0£0£0£0£0£9,341£1,884
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAVIZZA, Carlo

    Director

    Appointed on 5 October 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1981

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • ROCCELLI, Arnaldo

    Director

    Appointed on 5 October 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1940

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • BAXTER, Stephen John Rodney

    Secretary

    Appointed on 7 October 1998

    Resigned on 25 July 2000

    90 Greenway
    Totteridge
    London
    N20 8EJ

  • MINNENA, Antje

    Secretary

    Appointed on 25 July 2000

    Resigned on 29 June 2005

    Flat 4
    177 Cromwell Road
    London
    SW5 0SE

  • OZMAN, Zeynep

    Secretary

    Appointed on 19 January 1998

    Resigned on 7 October 1998

    Flat 4
    177 Cromwell Road
    London
    SW5

  • ROCCELLI, James

    Secretary

    Appointed on 1 October 2005

    Resigned on 20 March 2013

    55 Comeragh Road
    London
    W14 9HT

  • BAXTER, Stephen John Rodney

    Director

    Appointed on 19 January 1998

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    Flat 5
    177 Cromwell Road
    London
    SW5

  • CHIU, Edwin Yiu Leung

    Director

    Appointed on 19 January 1998

    Resigned on 5 July 2000

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1961

    24 Skylines
    Limeharbour
    London
    E14 9TS

  • DUGGAL, Manu

    Director

    Appointed on 14 April 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • MAXTON, Canan Feryal

    Director

    Appointed on 7 October 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    8 Gloucester Gate
    Regent's Park
    London
    NW1 4HG

  • MINNENA, Antje

    Director

    Appointed on 25 July 2000

    Resigned on 29 June 2005

    Nationality: Dutch

    Occupation: Banker

    Month of birth: August 1970

    Flat 4
    177 Cromwell Road
    London
    SW5 0SE

  • RAVIZZA, Carlo

    Director

    Appointed on 14 April 2013

    Resigned on 1 June 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1981

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • ROCCELLI, Arnaldo Alfredo

    Director

    Appointed on 1 March 2000

    Resigned on 14 May 2013

    Nationality: Italian

    Occupation: Freehold Management

    Month of birth: January 1940

    177 Cromwell Road Flat 1
    London
    SW5 0SE

  • SAIGAL, Kabir Karan

    Director

    Appointed on 1 March 2014

    Resigned on 5 October 2016

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1984

    177
    Cromwell Road
    London
    SW5 0SE
    England

  • SWARTBERG, Gregory D.

    Director

    Appointed on 15 March 2014

    Resigned on 1 October 2014

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: May 1988

    Savoy House
    Savoy Circus
    London
    W3 7DA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VERV. Transaction: MzE2NjYxNjI3OWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPAUH. Transaction: MzE2NTAwMTcxNGFkaXF6a2N4.

  3. 18 October 2016 Appointment of M R Arnaldo Roccelli as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HRQLGR. Transaction: MzE1OTgwNDkzNmFkaXF6a2N4.

  4. 17 October 2016 Termination of appointment of Kabir Karan Saigal as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5HRREC9. Transaction: MzE1OTgxNDA2NmFkaXF6a2N4.

  5. 17 October 2016 Appointment of Mr Carlo Ravizza as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HRQKRV. Transaction: MzE1OTgwNDc0MGFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X513SSBC. Transaction: MzE0MjI2MjE0MGFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDOHS. Transaction: MzEzODM2MzI4MWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 9 January 2015 no member list [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X421OMBF. Transaction: MzExODE0Mzc3NmFkaXF6a2N4.

  9. 26 February 2015 Termination of appointment of Gregory D. Swartberg as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X421OIZF. Transaction: MzExODE0Mjg2N2FkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXVWJ. Transaction: MzExNDAwMzM3OWFkaXF6a2N4.

  11. 27 October 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3JE2AMH. Transaction: MzExMDE2NDY2MGFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Carlo Ravizza as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3JE28QJ. Transaction: MzExMDE2NDAwNGFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Gregory D. Swartberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH9V6. Transaction: MzA5Nzg2ODM4MWFkaXF6a2N4.

  14. 11 March 2014 Appointment of Mr Kabir Karan Saigal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3TOO. Transaction: MzA5NjA1MDkwMWFkaXF6a2N4.

  15. 11 March 2014 Termination of appointment of Manu Duggal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3Q3J. Transaction: MzA5NjA0OTU0MWFkaXF6a2N4.

  16. 10 March 2014 Annual return made up to 9 January 2014 no member list [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X33DGEGZ. Transaction: MzA5NTk1NjUzM2FkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY9SZE. Transaction: MzA4NjkzMzE3N2FkaXF6a2N4.

  18. 13 June 2013 Termination of appointment of Arnaldo Roccelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV8UY. Transaction: MzA3OTcxOTAxN2FkaXF6a2N4.

  19. 15 April 2013 Appointment of Mr Carlo Ravizza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DELCQ. Transaction: MzA3NjI0MzkzMmFkaXF6a2N4.

  20. 15 April 2013 Appointment of Mr Manu Duggal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEJQQ. Transaction: MzA3NjI0MzQ5NWFkaXF6a2N4.

  21. 12 April 2013 Termination of appointment of James Roccelli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265T7EH. Transaction: MzA3NjE2NTk0OWFkaXF6a2N4.

  22. 12 March 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2402R57. Transaction: MzA3NDM2MzI0NmFkaXF6a2N4.

  23. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJQJE. Transaction: MzA2NjA1OTk1MWFkaXF6a2N4.

  24. 11 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10A0XDC. Transaction: MzA1MDU3ODE5MmFkaXF6a2N4.

  25. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQEGYRC. Transaction: MzA0NjQwMjM2MGFkaXF6a2N4.

  26. 14 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHFMPQSM. Transaction: MzAzMDQ1NTI3OGFkaXF6a2N4.

  27. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMXQSONM. Transaction: MzAyNjE3Njc0NGFkaXF6a2N4.

  28. 26 February 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XVQ5AHU8. Transaction: MzAxMDM1NTg3NmFkaXF6a2N4.

  29. 26 February 2010 Director's details changed for Arnaldo Alfredo Roccelli on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQ59HU7. Transaction: MzAxMDM1NTQ1NGFkaXF6a2N4.

  30. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3U6OFBR. Transaction: MzAwNDEzMDg1MWFkaXF6a2N4.

  31. 24 November 2009 Registered office address changed from Scottish Provdent House 76-80 College Road Harrow Middlesex HA1 1BQ on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6RZNF3B. Transaction: MzAwMzU0ODI1M2FkaXF6a2N4.

  32. 1 April 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34AD8NM. Transaction: MjAyOTY3NzY3MGFkaXF6a2N4.

  33. 20 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADV1J4Z5. Transaction: MjAxODQxOTY0NGFkaXF6a2N4.

  34. 30 January 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxNjM5OWFkaXF6a2N4.

  35. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMzU5M2FkaXF6a2N4.

  36. 24 January 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzOTY5NWFkaXF6a2N4.

  37. 26 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2MzY3NmFkaXF6a2N4.

  38. 26 June 2006 Registered office changed on 26/06/06 from: 177 cromwell road london SW5 0SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4NjA5NmFkaXF6a2N4.

  39. 9 March 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MjYzN2FkaXF6a2N4.

  40. 24 January 2006 Annual return made up to 09/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NTY2NWFkaXF6a2N4.

  41. 11 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwOTc0OGFkaXF6a2N4.

  42. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2NTg1M2FkaXF6a2N4.

  43. 10 June 2005 Registered office changed on 10/06/05 from: 177 cromwell road london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcyMDAwNWFkaXF6a2N4.

  44. 31 January 2005 Annual return made up to 09/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0ODg4M2FkaXF6a2N4.

  45. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjYyMzQ0NmFkaXF6a2N4.

  46. 10 February 2004 Annual return made up to 09/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2MDU3OGFkaXF6a2N4.

  47. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU0MDIyMmFkaXF6a2N4.

  48. 15 April 2003 Annual return made up to 09/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyNTIwOWFkaXF6a2N4.

  49. 18 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM0MTAyMWFkaXF6a2N4.

  50. 2 February 2002 Annual return made up to 09/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NDg3NmFkaXF6a2N4.

  51. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgxNTcyMmFkaXF6a2N4.

  52. 25 June 2001 Annual return made up to 19/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyMDIwNGFkaXF6a2N4.

  53. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMDc4N2FkaXF6a2N4.

  54. 19 January 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc5MDQxNGFkaXF6a2N4.

  55. 11 September 2000 Annual return made up to 19/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2NjY4N2FkaXF6a2N4.

  56. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0ODIwMWFkaXF6a2N4.

  57. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM0NjE3N2FkaXF6a2N4.

  58. 1 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwMjM5NWFkaXF6a2N4.

  59. 22 February 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTUzNDg3NGFkaXF6a2N4.

  60. 17 February 1999 Annual return made up to 19/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMDIyNWFkaXF6a2N4.

  61. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI3MDY0NWFkaXF6a2N4.

  62. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzNzU5NWFkaXF6a2N4.

  63. 14 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxMjUxMWFkaXF6a2N4.

  64. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYyMTcwOGFkaXF6a2N4.

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