47 Cromwell Avenue Management Company Limited

Company Registration Number: 04442105

Company registered in England and Wales

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47 Cromwell Avenue Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in London, Greater London.

Registered Address

47 CROMWELL AVENUE
HIGHGATE
LONDON
GREATER LONDON
N6 5HP

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 5HP

Registration Data

Company Number

04442105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £6£6£6£6£6£6
of which Cash £6£6£6£6£6£6
Total Assets £6,006£6,006£6,006£6,006£6,006£6,006
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6,006£6,006£6,006£6,006£6,006£6,006

Previous Names

No previous names

Company Officers

  • SINHA, Kunal, Dr

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1976

    Flat 1
    47 Cromwell Avenue
    London
    N6 5HP

  • CORDELL, Bernard

    Secretary

    Appointed on 27 May 2002

    Resigned on 20 February 2004

    33 Cumbrian Gardens
    London
    NW2 1EB

  • OXFORD, Diana Catherine

    Secretary

    Appointed on 20 February 2004

    Resigned on 15 January 2010

    47 Cromwell Avenue
    London
    Greater London
    N6 5HP

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • KILMARTIN, Jane Therese

    Director

    Appointed on 8 July 2003

    Resigned on 11 February 2008

    Nationality: Irish

    Occupation: Accountant And Project Manager

    Month of birth: November 1969

    Ground Floor Flat
    47 Cromwell Avenue
    London
    N6 5HP

  • OXFORD, Diana Catherine

    Director

    Appointed on 19 November 2003

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    47 Cromwell Avenue
    London
    Greater London
    N6 5HP

  • STOCKMAN, Martin

    Director

    Appointed on 27 May 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    47 Cromwell Avenue
    London
    N6 5HP

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIWG8. Transaction: MzE0OTk4ODI0NmFkaXF6a2N4.

  2. 25 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137VZ6. Transaction: MzE0MjM4MzMwMGFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49AKD5T. Transaction: MzEyNDkzOTk2N2FkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LPM17. Transaction: MzExNjc2MDM2NmFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q98F4. Transaction: MzEwMTY3MjExNWFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31M92KB. Transaction: MzA5NDYzODgzNGFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMXVK. Transaction: MzA3OTE2OTEyMWFkaXF6a2N4.

  8. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REOGB. Transaction: MzA3MzQzNDY1OWFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1N69. Transaction: MzA1ODg3MDc4OWFkaXF6a2N4.

  10. 13 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A14DP689. Transaction: MzA1NDAyMzc2NGFkaXF6a2N4.

  11. 14 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XWB2XUYV. Transaction: MzAzODc2MDQzOGFkaXF6a2N4.

  12. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44M5RYY. Transaction: MzAzMzAxMjI3NGFkaXF6a2N4.

  13. 9 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XV68WME2. Transaction: MzAyMTA1NjMxNWFkaXF6a2N4.

  14. 15 June 2010 Director's details changed for Dr Kunal Sinha on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH28YKV1. Transaction: MzAxNzU4NDI1NGFkaXF6a2N4.

  15. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A23A8HT7. Transaction: MzAxMDMwNjU4NGFkaXF6a2N4.

  16. 20 January 2010 Termination of appointment of Diana Oxford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKAVLGPP. Transaction: MzAwNzUwNTc5MGFkaXF6a2N4.

  17. 20 January 2010 Termination of appointment of Diana Oxford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKAVMGPQ. Transaction: MzAwNzUwNTY4NmFkaXF6a2N4.

  18. 2 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHV06AD2. Transaction: MjAzNDIwMTMxOWFkaXF6a2N4.

  19. 19 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI0ZO88V. Transaction: MjAyODU3NDg5NGFkaXF6a2N4.

  20. 11 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IFR0H8. Transaction: MjAwNzA0NTUwMGFkaXF6a2N4.

  21. 8 May 2008 Appointment terminated director jane kilmartin [View PDF]

    Category: Officers. Type: 288b. Barcode: AJLZIZHB. Transaction: MjAwNDk4MzQ1OGFkaXF6a2N4.

  22. 14 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKUUYXZC. Transaction: MjAwMTQ2NDQyOGFkaXF6a2N4.

  23. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxNzUzMmFkaXF6a2N4.

  24. 21 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMjk0OGFkaXF6a2N4.

  25. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NTYwNWFkaXF6a2N4.

  26. 20 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3ODQwMWFkaXF6a2N4.

  27. 18 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NTI4NGFkaXF6a2N4.

  28. 31 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY3NDQ1MWFkaXF6a2N4.

  29. 19 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE3MzcxM2FkaXF6a2N4.

  30. 7 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3OTAzM2FkaXF6a2N4.

  31. 6 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwODgwNzczMWFkaXF6a2N4.

  32. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2ODQ0NGFkaXF6a2N4.

  33. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4ODMzNWFkaXF6a2N4.

  34. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3MDIxOWFkaXF6a2N4.

  35. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxMDM0NmFkaXF6a2N4.

  36. 6 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NjY3N2FkaXF6a2N4.

  37. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNjY0N2FkaXF6a2N4.

  38. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ4NzQ3MmFkaXF6a2N4.

  39. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0NzI4M2FkaXF6a2N4.

  40. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM5MzIxOGFkaXF6a2N4.

  41. 13 June 2002 Registered office changed on 13/06/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg2MzI4N2FkaXF6a2N4.

  42. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2ODkxNGFkaXF6a2N4.

  43. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzEwMDY5NWFkaXF6a2N4.

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