194 Cromwell Road Limited

Company Registration Number: 03798634

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.
194 Cromwell Road Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in Hanworth, Middlesex.

Registered Address

THAMESVIEW BLOCK MANAGEMENT
SWAN HOUSE
203 SWAN ROAD
HANWORTH
MIDDLESEX
TW13 6LL

There are 33 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

03798634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
of which Cash £0£0£0£0£0£0£0£0£0£0£11£11
Total Assets £0£0£0£0£0£0£0£0£0£0£11£11
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
Total Net Worth £0£0£0£0£0£0£0£0£0£0£11£11

Previous Names

No previous names

Company Officers

  • ELSMORE, Nicholas William

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1959

    194
    Cromwell Road
    London
    SW5 0SN

  • HAFEEZ, Arshad

    Director

    Appointed on 18 August 2010

     

    Nationality: Usa

    Occupation: Engineer

    Month of birth: June 1954

    194
    Cromwell Road
    London
    SW5 0SN

  • HARRIS, Francis Richard

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    THAMESVIEW BLOCK MANAGEMENT
    Swan House
    203 Swan Road
    Hanworth
    Middlesex
    TW13 6LL
    England

  • JONES, Mark Andrew

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1977

    Flat 1, 194
    Cromwell Road
    London
    SW5 0SN
    England

  • ROUMIEU-CROSSE, Noel Mitchell

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: December 1953

    Flat5 194 Cromwell Road
    London
    SW5 0SN

  • WISHART, John David

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    THAMESVIEW BLOCK MANAGEMENT
    Swan House
    203 Swan Road
    Hanworth
    Middlesex
    TW13 6LL
    England

  • CROSSE, Noel Mitchell Roumieu

    Secretary

    Appointed on 6 March 2006

    Resigned on 8 May 2014

    Flat 5
    194 Cromwell Road
    London
    SW5 0SN

  • O'KEEFFE, Michael Patrick

    Secretary

    Appointed on 17 August 1999

    Resigned on 6 March 2006

    Flat Four, 194 Cromwell Road
    London
    SW5 0SN

  • ROUMIEU-CROSSE, Noel Mitchell

    Secretary

    Appointed on 30 June 1999

    Resigned on 17 August 1999

    Flat5 194 Cromwell Road
    London
    SW5 0SN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • MODY, Perzon Keki

    Director

    Appointed on 17 August 1999

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    Flat 11, 194 Cromwell Road
    London
    SW5 0SN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • WISHART, David

    Director

    Appointed on 30 June 1999

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1943

    16 Kingsburgh Road
    Edinburgh
    Midlothian
    EH12 6DZ

This information was most recently updated 10/06/2017.

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. 9 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5CCDW2W. Transaction: MzE1NDQ1MzYxNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIH2JS. Transaction: MzE1MzEyMTkwOWFkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JB4LTN. Transaction: MzEzNDc1NzQzNGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9AZK8. Transaction: MzEyNzYwOTUzOWFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9AZLC. Transaction: MzEyNzYwOTQzN2FkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ADOPAG. Transaction: MzEyNTk2NjI3N2FkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KJ0GS8. Transaction: MzExMTM3NTcyNWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1N1M0. Transaction: MzEwNDU0ODQ4NmFkaXF6a2N4.

  9. 8 May 2014 Registered office address changed from 194 Cromwell Road London SW5 0SN on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPWWR. Transaction: MzA5OTY3MTQ1MmFkaXF6a2N4.

  10. 8 May 2014 Termination of appointment of Noel Crosse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HPWR7. Transaction: MzA5OTY3MTMzN2FkaXF6a2N4.

  11. 7 May 2014 Appointment of Mr Mark Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F56XS. Transaction: MzA5OTYwNTYzOWFkaXF6a2N4.

  12. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BH5O1. Transaction: MzA5NzE2OTE3MGFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ3Y9. Transaction: MzA4MDc3ODU0MmFkaXF6a2N4.

  14. 23 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20EPJNN. Transaction: MzA3MTYwMDAyMGFkaXF6a2N4.

  15. 16 July 2012 Director's details changed for Francis Richard Harris on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBB90R. Transaction: MzA2MDg1NDUyM2FkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA1LU. Transaction: MzA2MDgzOTUyNWFkaXF6a2N4.

  17. 16 July 2012 Director's details changed for Francis Richard Harris on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBA1LM. Transaction: MzA2MDgzOTQwM2FkaXF6a2N4.

  18. 22 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARWQ4W0N. Transaction: MzA0MDg5OTA5MGFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZTBVKI. Transaction: MzAzOTk2Mjg5MGFkaXF6a2N4.

  20. 6 July 2011 Director's details changed for Arshad Hafeez on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3ZT8VKF. Transaction: MzAzOTk0MjM4N2FkaXF6a2N4.

  21. 5 July 2011 Director's details changed for John David Wishart on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3ZTAVKH. Transaction: MzAzOTk0MjM5MWFkaXF6a2N4.

  22. 5 July 2011 Director's details changed for Francis Richard Harris on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3ZT9VKG. Transaction: MzAzOTk0MjM4OWFkaXF6a2N4.

  23. 5 July 2011 Director's details changed for Nicholas William Elsmore on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3ZT7VKE. Transaction: MzAzOTk0MjM4NGFkaXF6a2N4.

  24. 17 September 2010 Appointment of John David Wishart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JBVNFA. Transaction: MzAyMzQ3NDMzN2FkaXF6a2N4.

  25. 17 September 2010 Termination of appointment of David Wishart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9JBUNF9. Transaction: MzAyMzQ3NDMyMWFkaXF6a2N4.

  26. 25 August 2010 Appointment of Arshad Hafeez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJY89MQK. Transaction: MzAyMjA1NjQ3OWFkaXF6a2N4.

  27. 25 August 2010 Appointment of Nicholas William Elsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJY8AMQL. Transaction: MzAyMjA1NjMyMmFkaXF6a2N4.

  28. 13 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARY0OMFO. Transaction: MzAyMTM2NjAwMGFkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XLC0BLMC. Transaction: MzAxOTM0NTEzOGFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Mr Noel Mitchell Roumieu-Crosse on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XLC0ALMB. Transaction: MzAxOTM0NDc0MmFkaXF6a2N4.

  31. 7 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY9EHB9W. Transaction: MjAzNjYyNzIxOWFkaXF6a2N4.

  32. 6 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR23ZBBE. Transaction: MjAzNjQ5ODk2NmFkaXF6a2N4.

  33. 15 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AATUU1CE. Transaction: MjAwOTAyMjM1NGFkaXF6a2N4.

  34. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0AD11X. Transaction: MjAwODIyMDg0N2FkaXF6a2N4.

  35. 11 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI0Mjk0MGFkaXF6a2N4.

  36. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxMjE0MmFkaXF6a2N4.

  37. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0MTA3MGFkaXF6a2N4.

  38. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMDUxNmFkaXF6a2N4.

  39. 25 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxMzc5MGFkaXF6a2N4.

  40. 5 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4NjUxMmFkaXF6a2N4.

  41. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzYyOWFkaXF6a2N4.

  42. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNzM0MWFkaXF6a2N4.

  43. 8 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MjAxOTI3OWFkaXF6a2N4.

  44. 12 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3MTMwM2FkaXF6a2N4.

  45. 2 September 2004 Return made up to 30/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4MzgyNmFkaXF6a2N4.

  46. 23 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA0NTQzMWFkaXF6a2N4.

  47. 24 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3Mjc0N2FkaXF6a2N4.

  48. 24 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg2MzA5M2FkaXF6a2N4.

  49. 7 June 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDk2N2FkaXF6a2N4.

  50. 12 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MTk5N2FkaXF6a2N4.

  51. 13 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcwMDY1M2FkaXF6a2N4.

  52. 5 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzMzc0OWFkaXF6a2N4.

  53. 9 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyODQ5NzQ2OGFkaXF6a2N4.

  54. 15 September 2000 Registered office changed on 15/09/00 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM2NDkzOGFkaXF6a2N4.

  55. 31 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyNDAwM2FkaXF6a2N4.

  56. 10 March 2000 Ad 10/11/99--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYwMDU4N2FkaXF6a2N4.

  57. 20 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAxMTE2NGFkaXF6a2N4.

  58. 20 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4MTMwMGFkaXF6a2N4.

  59. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0Nzg3NWFkaXF6a2N4.

  60. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4MDgyNWFkaXF6a2N4.

  61. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4OTAyMWFkaXF6a2N4.

  62. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM5NzA5MGFkaXF6a2N4.

  63. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMTM4MGFkaXF6a2N4.

  64. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1MTQyNmFkaXF6a2N4.

  65. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc0NTE0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.