5 Cromwell Crescent Limited

Company Registration Number: 04007142

Company registered in England and Wales

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5 Cromwell Crescent Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 231 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

04007142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £8,201£0£0£0£8,201£8,201£8,201
Current Assets £5£0£0£0£12,989£8,682£6,152
of which Cash £0£0£0£0£11,111£7,027£3,995
Total Assets £8,206£0£0£0£21,190£16,883£14,353
Current Liabilities £0£0£0£0£526£360£353
Net Current Assets £5£0£0£0£12,463£8,322£5,799
Total Net Worth £8,206£0£0£0£20,664£16,523£14,000

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • ST JOHN, Laurence Edward

    Director

    Appointed on 2 June 2000

     

    Nationality: Irish

    Occupation: Tv Producer

    Month of birth: June 1957

    Apartment 5
    5 Cromwell Crescent
    London
    SW5 9QN

  • TAYLOR, Gordon

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1974

    Flat 1
    5 Cromwell Crescent
    London
    SW5 9QN

  • TOFTE, Oystein

    Director

    Appointed on 2 June 2000

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: July 1970

    Flat 4
    5 Cromwell Crescent
    London
    SW5 9QN

  • WHEELER, Katherine Margaret Elizabeth

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: October 1979

    Kencot House
    Kencot
    Lechlade
    Gloucestershire
    GL7 3QX
    England

  • SMITH, David Harcourt

    Secretary

    Appointed on 2 June 2000

    Resigned on 16 June 2003

    Flat 1
    5 Cromwell Crescent
    London
    SW5 9QN

  • KENNEDY, Lila

    Director

    Appointed on 2 June 2000

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    Flat 2
    5 Cromwell Crescent
    London
    SW5 9QN

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • SMITH, David Harcourt

    Director

    Appointed on 2 June 2000

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Flat 1
    5 Cromwell Crescent
    London
    SW5 9QN

  • TAYLOR, Martyn

    Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • THAN, Lwin Htun

    Director

    Appointed on 2 June 2000

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Radio Producer Bbc World Servi

    Month of birth: January 1965

    Flat 3
    5 Cromwell Crescent
    London
    SW5 9QN

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7NW8. Transaction: MzE1MDQ1MTE0NWFkaXF6a2N4.

  2. 7 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529Q4SG. Transaction: MzE0MzUwODIxMWFkaXF6a2N4.

  3. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYKUP. Transaction: MzEyNTg1MjYyNWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJZ2P. Transaction: MzEyNDYwMDc4N2FkaXF6a2N4.

  5. 1 May 2015 Amended accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4622AD4. Transaction: MzEyMjIzNDI2NWFkaXF6a2N4.

  6. 25 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMTGA. Transaction: MzExOTk0Mjk1NGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397WUWZ. Transaction: MzEwMTEyNzcyMWFkaXF6a2N4.

  8. 2 June 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WUWR. Transaction: MzEwMTEyNjY2N2FkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKIUW. Transaction: MzA5NzAyMzEwMmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A910ZM. Transaction: MzA3OTQ5OTM0N2FkaXF6a2N4.

  11. 10 June 2013 Director's details changed for Katherine Margaret Elizabeth Wheeler on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A910ZE. Transaction: MzA3OTQ5OTE1MmFkaXF6a2N4.

  12. 10 June 2013 Secretary's details changed for Mr Craig Newell on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2A910Z6. Transaction: MzA3OTQ5OTE0NmFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUAF7. Transaction: MzA3ODI2MDczMGFkaXF6a2N4.

  14. 21 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PCX7T. Transaction: MzA3MzI0MDE0N2FkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVPW9. Transaction: MzA2MDkwNzA3M2FkaXF6a2N4.

  16. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXFY9. Transaction: MzA1NDk4NzQzOGFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XDQHDWD3. Transaction: MzA0MTUyMjg1OWFkaXF6a2N4.

  18. 20 June 2011 Director's details changed for Katherine Margaret Elizabeth Wheeler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYFHTV5K. Transaction: MzAzOTA4NzE2MmFkaXF6a2N4.

  19. 20 June 2011 Director's details changed for Mr Oystein Tofte on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYFHSV5J. Transaction: MzAzOTA4NzE2MWFkaXF6a2N4.

  20. 20 June 2011 Director's details changed for Gordon Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYFHRV5I. Transaction: MzAzOTA4NzE1NWFkaXF6a2N4.

  21. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVGC8SOL. Transaction: MzAzNDQwNDc4M2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XSRHFKPL. Transaction: MzAxNzI2Mzc3MmFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Mr Oystein Tofte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRHDKPJ. Transaction: MzAxNzI2MzIzM2FkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Katherine Margaret Elizabeth Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRHEKPK. Transaction: MzAxNzI2MzIzNGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Gordon Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRHCKPI. Transaction: MzAxNzI2MzIzMmFkaXF6a2N4.

  26. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUR2RICI. Transaction: MzAxMjAwOTk3OGFkaXF6a2N4.

  27. 2 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXS9ADZ. Transaction: MjAzNDIxNDg1MWFkaXF6a2N4.

  28. 27 November 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83YW55C. Transaction: MjAxODgzNTg2NmFkaXF6a2N4.

  29. 26 November 2008 Appointment terminated director lwin than [View PDF]

    Category: Officers. Type: 288b. Barcode: X83YV55B. Transaction: MjAxODgzNTM5NGFkaXF6a2N4.

  30. 26 November 2008 Secretary's change of particulars / craig newell / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X83YU55A. Transaction: MjAxODgzNTM5MmFkaXF6a2N4.

  31. 27 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUXWG49Q. Transaction: MjAxNjUwMTYxNmFkaXF6a2N4.

  32. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMVOJZB8. Transaction: MjAwNDQyMjY4OWFkaXF6a2N4.

  33. 23 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MTE3M2FkaXF6a2N4.

  34. 18 June 2007 Registered office changed on 18/06/07 from: 5 cromwell crescent london SW5 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxMDkwMWFkaXF6a2N4.

  35. 25 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyOTcyNGFkaXF6a2N4.

  36. 28 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MzI5NGFkaXF6a2N4.

  37. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzMzkwMmFkaXF6a2N4.

  38. 12 October 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NjA5NmFkaXF6a2N4.

  39. 22 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg3NjM2NGFkaXF6a2N4.

  40. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2Mzc1MGFkaXF6a2N4.

  41. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyNDExOGFkaXF6a2N4.

  42. 2 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NzI3NGFkaXF6a2N4.

  43. 15 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU5NDMyNmFkaXF6a2N4.

  44. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAxOTA3N2FkaXF6a2N4.

  45. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyNjM3OGFkaXF6a2N4.

  46. 24 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyMzM1OGFkaXF6a2N4.

  47. 23 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTQ2OGFkaXF6a2N4.

  48. 22 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk5NzgyM2FkaXF6a2N4.

  49. 15 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzOTYwM2FkaXF6a2N4.

  50. 3 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA4Mzk3MGFkaXF6a2N4.

  51. 26 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ0MjI1NWFkaXF6a2N4.

  52. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxMDg0M2FkaXF6a2N4.

  53. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3NTI4OWFkaXF6a2N4.

  54. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4NTgwOWFkaXF6a2N4.

  55. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU1OTU2MmFkaXF6a2N4.

  56. 23 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1NjQ0MmFkaXF6a2N4.

  57. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzMDkxOWFkaXF6a2N4.

  58. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5NTE1OGFkaXF6a2N4.

  59. 7 June 2000 Ad 02/06/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAwNzU1N2FkaXF6a2N4.

  60. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYzNzU5MGFkaXF6a2N4.

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