4 Cromwell Road Limited

Company Registration Number: 04249095

Company registered in England and Wales

4 Cromwell Road Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Teddington, Surrey.

Registered Address

FLAT 2
4 CROMWELL ROAD
TEDDINGTON
SURREY

Registration Data

Company Number

04249095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,936£397£19,636£4,669£6,469£21,220
of which Cash £1,936£397£3,636£4,669£6,469£5,220
Total Assets £17,936£397£19,636£4,669£6,469£21,220
Current Liabilities £0£0£0£16,000£16,000£0
Net Current Assets £17,936£397£19,636£-11,331£-9,531£21,220
Total Net Worth £17,936£397£19,636£4,669£6,469£21,220

Previous Names

No previous names

Company Officers

  • HUNDAL, Kulbir

    Secretary

    Appointed on 27 July 2002

     

    31
    Minniedale
    Surbiton
    Surrey
    England

  • COCHRAN, Michael John

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1972

    Flat 2
    4 Cromwell Road
    Teddington
    Surrey
    TW11 9EH
    United Kingdom

  • HARDAKER, Catherine Lesley

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    11 Upper Wimpole Street
    London
    W1G 6LN

  • HUNDAL, Kulbir

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Flat 1
    4 Cromwell Road
    Teddington
    Middlesex
    TW11 9EH

  • JONES, Michael Charles Kevin

    Secretary

    Appointed on 10 July 2001

    Resigned on 27 July 2002

    Flat 2 4 Cromwell Road
    Teddington
    Middlesex
    TW11 9EH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • JONES, Michael Charles Kevin

    Director

    Appointed on 10 July 2001

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1951

    Flat 2 4 Cromwell Road
    Teddington
    Middlesex
    TW11 9EH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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. 30 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJS7C. Transaction: MzE1NDA5NzAzNmFkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOUDN. Transaction: MzE0Nzk4Nzg3MmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPNJT. Transaction: MzEyNzg1MDU1MWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES4OA. Transaction: MzEyMjY1NjQyMGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46QZD. Transaction: MzEwNDU5Mzc2MWFkaXF6a2N4.

  6. 9 June 2014 Secretary's details changed for Kulbir Hundal on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH03. Barcode: X39L0JAJ. Transaction: MzEwMTUxODU0NmFkaXF6a2N4.

  7. 9 June 2014 Registered office address changed from Flat 1 4 Cromwell Road Teddington Middlesex TW11 9EH England on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39L0J83. Transaction: MzEwMTUxODUzNmFkaXF6a2N4.

  8. 8 June 2014 Appointment of Mr Michael John Cochran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39L0J4G. Transaction: MzEwMTUxODUxN2FkaXF6a2N4.

  9. 5 May 2014 Termination of appointment of Michael Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VYB7. Transaction: MzA5OTQyNjc5OWFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G1VC9. Transaction: MzA5ODk1NDc5MmFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SYH7. Transaction: MzA4MjA3MzEzMGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VW4J7. Transaction: MzA3NzEwNjkzNGFkaXF6a2N4.

  13. 15 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8REW0. Transaction: MzA2MDgxNTUxMWFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZRF4. Transaction: MzA1NjM5MjkwNWFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XA2FSW3F. Transaction: MzA0MDk0MzkzNWFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM7YTTF2. Transaction: MzAzNTk1NTU1MGFkaXF6a2N4.

  17. 25 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XOBHYLZV. Transaction: MzAyMDE0MjIwOGFkaXF6a2N4.

  18. 25 July 2010 Director's details changed for Kulbir Hundal on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XOBHWLZT. Transaction: MzAyMDE0MjE5MmFkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Michael Charles Kevin Jones on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XOBHXLZU. Transaction: MzAyMDE0MjE5MGFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARTCBKBC. Transaction: MzAxNjM1NTU4MWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVRKBZB. Transaction: MjAzODIyOTA3NWFkaXF6a2N4.

  22. 30 July 2009 Registered office changed on 30/07/2009 from flat 2 4 cromwell road teddington middlesex TW11 9EH [View PDF]

    Category: Address. Type: 287. Barcode: XYVRJBZA. Transaction: MjAzODIyMjA3OGFkaXF6a2N4.

  23. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFK0NA8T. Transaction: MjAzMzk4NDQwN2FkaXF6a2N4.

  24. 17 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHYS1H0. Transaction: MjAwOTIxNjcyMGFkaXF6a2N4.

  25. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4G7R04W. Transaction: MjAwNjM0Nzg5OWFkaXF6a2N4.

  26. 7 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2MzcwNmFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NTE1NWFkaXF6a2N4.

  28. 7 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyNTI1OGFkaXF6a2N4.

  29. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NjQ0NmFkaXF6a2N4.

  30. 5 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1MjgxN2FkaXF6a2N4.

  31. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDIxNjA3OWFkaXF6a2N4.

  32. 19 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5MTY2OGFkaXF6a2N4.

  33. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAwMzMwOWFkaXF6a2N4.

  34. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI0NzY0MmFkaXF6a2N4.

  35. 14 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5ODIyNWFkaXF6a2N4.

  36. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI4NTUzN2FkaXF6a2N4.

  37. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQwMzYxMGFkaXF6a2N4.

  38. 7 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjc5NzQxMGFkaXF6a2N4.

  39. 7 August 2002 Ad 10/07/01-10/07/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc3ODEzNGFkaXF6a2N4.

  40. 7 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3NDc0MGFkaXF6a2N4.

  41. 17 May 2002 Registered office changed on 17/05/02 from: 38 south street chichester west sussex PO19 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE0NDgzMmFkaXF6a2N4.

  42. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5MTY5OGFkaXF6a2N4.

  43. 24 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYyMTQwMWFkaXF6a2N4.

  44. 24 August 2001 Registered office changed on 24/08/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc4NzY3NmFkaXF6a2N4.

  45. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzMzQzMWFkaXF6a2N4.

  46. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU5Nzg1NmFkaXF6a2N4.

  47. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA1Nzc5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.