15 Cromwell Place Management Company Limited

Company Registration Number: 03694799

Company registered in England and Wales

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15 Cromwell Place Management Company Limited is a Private Company Limited by Guarantee first registered on 13 January 1999. Its current registered address is in Highgate, London.

Registered Address

FLAT 3
15 CROMWELL PLACE
HIGHGATE
LONDON
N6 5HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03694799

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EFIONG, Asari Jane

    Secretary

    Appointed on 1 August 2001

     

    Flat 3
    15 Cromwell Place
    London
    N6 5HR

  • EFIONG, Asari Jane

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: January 1969

    Flat 3
    15 Cromwell Place
    London
    N6 5HR

  • MOTTRAN, Ruth

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1977

    Flat 1 15 Cromwell Place
    London
    N6 5HR

  • QUANTRILL, Esther

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1948

    Flat 3
    15 Cromwell Place
    Highgate
    London
    N6 5HR

  • HEPWORTH, Simon

    Secretary

    Appointed on 13 January 1999

    Resigned on 1 August 2001

    Flat 3 15 Cromwell Place
    Highgate
    London
    N6 5HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 13 January 1999

    26
    Church Street
    London
    NW8 8EP

  • BREWER, Suzanne Joan

    Director

    Appointed on 9 February 2006

    Resigned on 1 November 2007

    Nationality: Australian

    Occupation: None

    Month of birth: September 1964

    Flat 1 15 Cromwell Place
    Highgate
    London
    N6 5HR

  • HEPWORTH, Simon

    Director

    Appointed on 13 January 1999

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1967

    Flat 3 15 Cromwell Place
    Highgate
    London
    N6 5HR

  • NORRIS, Henry Martyn

    Director

    Appointed on 13 January 1999

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Music Business

    Month of birth: April 1954

    15 Cromwell Place
    Highgate
    London
    N6 5HR

  • QUANTRILL, Malcolm William, Professor

    Director

    Appointed on 13 January 1999

    Resigned on 20 January 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1931

    1200 Langford Street
    College Station
    Texas
    77840434
    Usa

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

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0GKSZ. Transaction: MzE2MTE5NDc0MGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KLRS. Transaction: MzE0MDE3MzkzNmFkaXF6a2N4.

  3. 14 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4192GZD. Transaction: MzExNzI3OTUzMmFkaXF6a2N4.

  4. 24 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFNS3. Transaction: MzExNjAyMDkxNmFkaXF6a2N4.

  5. 24 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DOCJ. Transaction: MzExMDA1NTQzOWFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWOEB. Transaction: MzA5MzU5NjM1NmFkaXF6a2N4.

  7. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INBQZS. Transaction: MzA4NjgzMDMxOWFkaXF6a2N4.

  8. 19 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQREH. Transaction: MzA3MTQwMTIzNGFkaXF6a2N4.

  9. 18 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPKDFU. Transaction: MzA2NjA2MDExNmFkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNA2P. Transaction: MzA1MTQzNTY5OGFkaXF6a2N4.

  11. 26 January 2012 Appointment of Mrs Esther Quantrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CNA2H. Transaction: MzA1MTQzMjIxMGFkaXF6a2N4.

  12. 26 January 2012 Termination of appointment of Malcolm Quantrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNA29. Transaction: MzA1MTQzMjIwNGFkaXF6a2N4.

  13. 16 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMTQXZAL. Transaction: MzA0NzI5ODM2MWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XONBNREB. Transaction: MzAzMTcwOTg2MGFkaXF6a2N4.

  15. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOJZ7OKV. Transaction: MzAyNTkwMzc0NWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTELQH95. Transaction: MzAwODkwODg0OWFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Professor Malcolm William Quantrill on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTELPH94. Transaction: MzAwODg0OTc3M2FkaXF6a2N4.

  18. 6 February 2010 Director's details changed for Ruth Mottran on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTELOH93. Transaction: MzAwODg0OTc3MWFkaXF6a2N4.

  19. 6 February 2010 Director's details changed for Asari Jane Efiong on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTELNH92. Transaction: MzAwODg0OTc3MGFkaXF6a2N4.

  20. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4VC8F9H. Transaction: MzAwMzkxNzA2OGFkaXF6a2N4.

  21. 28 January 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEV56WZ. Transaction: MjAyNDQ1MjU3MmFkaXF6a2N4.

  22. 21 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADKRJ50M. Transaction: MjAxODUyMzY3OGFkaXF6a2N4.

  23. 5 February 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MzAxOGFkaXF6a2N4.

  24. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NjY5MWFkaXF6a2N4.

  25. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0NjczN2FkaXF6a2N4.

  26. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NjcwMmFkaXF6a2N4.

  27. 15 February 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5MTA5NGFkaXF6a2N4.

  28. 7 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTQ2OGFkaXF6a2N4.

  29. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3MjUzOWFkaXF6a2N4.

  30. 9 February 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MTAwNGFkaXF6a2N4.

  31. 8 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTExNDUzM2FkaXF6a2N4.

  32. 15 February 2005 Annual return made up to 13/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzOTYwMWFkaXF6a2N4.

  33. 25 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYzNzAzM2FkaXF6a2N4.

  34. 10 February 2004 Annual return made up to 13/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1MjEzOWFkaXF6a2N4.

  35. 23 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NjgxMDQ4MmFkaXF6a2N4.

  36. 28 January 2003 Annual return made up to 13/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4OTIxNWFkaXF6a2N4.

  37. 8 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NzczMjUxM2FkaXF6a2N4.

  38. 10 January 2002 Annual return made up to 13/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3MDk4MmFkaXF6a2N4.

  39. 28 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyODE5NzAyOGFkaXF6a2N4.

  40. 24 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2Mzg3NWFkaXF6a2N4.

  41. 24 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxMDYzNWFkaXF6a2N4.

  42. 19 January 2001 Annual return made up to 13/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2OTIyMGFkaXF6a2N4.

  43. 9 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU0OTMzOGFkaXF6a2N4.

  44. 11 February 2000 Annual return made up to 13/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNzEzM2FkaXF6a2N4.

  45. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0NDIwOWFkaXF6a2N4.

  46. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyNTA0M2FkaXF6a2N4.

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