9 & 10 Cromwell Place Sw14 Limited

Company Registration Number: 04720495

Company registered in England and Wales

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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.
9 & 10 Cromwell Place Sw14 Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in London.

Registered Address

9 CROMWELL PLACE
MORTLAKE
LONDON
SW14 7HA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW14 7HA

Registration Data

Company Number

04720495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62£62£63£92£62£92£92
of which Cash £62£62£63£92£62£92£92
Total Assets £62£62£63£92£62£92£92
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £62£62£63£92£62£92£92
Total Net Worth £62£62£63£92£62£92£92

Previous Names

No previous names

Company Officers

  • PRICE, Jonathan David Miles

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Hr Manager

    9
    Cromwell Place
    Mortlake
    London
    SW14 7HA

  • BELL, Robert Leonard

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    67 Winchester Road
    St Margarets
    Middlesex
    TW1 1LE

  • PRICE, Jonathan David Miles

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Assistant Director London Borough Of Harrow

    Month of birth: May 1975

    9
    Cromwell Place
    Mortlake
    London
    SW14 7HA

  • HOLLAND, Andrew George

    Secretary

    Appointed on 2 April 2003

    Resigned on 29 March 2007

    17 Church Lane
    Fulbourn
    Cambridge
    Cambridgeshire
    CB1 5EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    26
    Church Street
    London
    NW8 8EP

  • HOLLAND, Andrew George

    Director

    Appointed on 2 April 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    17 Church Lane
    Fulbourn
    Cambridge
    Cambridgeshire
    CB1 5EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684TDL4. Transaction: MzE3NzY3MjMzNWFkaXF6a2N4.

  2. 10 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUFW22. Transaction: MzE2NjE2NjM3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHBR5. Transaction: MzE0NzQyNjk0MmFkaXF6a2N4.

  4. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHDX7. Transaction: MzEzODg2ODIyMmFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNOEI. Transaction: MzEyMTgwMjgzMGFkaXF6a2N4.

  6. 21 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A40NUA0H. Transaction: MzExNzAxMTE5MGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ0FT. Transaction: MzEwMDAyODE4MmFkaXF6a2N4.

  8. 14 May 2014 Director's details changed for Mr Jonathan David Miles Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X37UQ0FL. Transaction: MzEwMDAyMzY5MmFkaXF6a2N4.

  9. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLJH7. Transaction: MzA5MjE0MjQxMmFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE0ZV. Transaction: MzA3NzI1NTAyNWFkaXF6a2N4.

  11. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3X3E. Transaction: MzA3MDg1NDA0MGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X185XQ2O. Transaction: MzA1Njk0NDA4MmFkaXF6a2N4.

  13. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCDYZ. Transaction: MzA1MDE3ODYyNGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XHRB0TT2. Transaction: MzAzNjQ1Mzk4NmFkaXF6a2N4.

  15. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0RBQD9. Transaction: MzAyOTk4MDMzMWFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XKA16JBS. Transaction: MzAxMzk0OTg4NWFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Robert Leonard Bell on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XKA14JBQ. Transaction: MzAxMzg4ODkwMWFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Mr Jonathan David Miles Price on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XKA15JBR. Transaction: MzAxMzg4ODkwMmFkaXF6a2N4.

  19. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN5RLH3D. Transaction: MzAwODQ5ODIzNmFkaXF6a2N4.

  20. 18 May 2009 Director and secretary's change of particulars / jonathan price / 16/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3CB9W6. Transaction: MjAzMzExMjQyNmFkaXF6a2N4.

  21. 18 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3CA9W5. Transaction: MjAzMzExNTk3MGFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0PJE97C. Transaction: MjAzMTIyNjExM2FkaXF6a2N4.

  23. 27 November 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FP456O. Transaction: MjAxODkxNjg1NmFkaXF6a2N4.

  24. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NTQ5NWFkaXF6a2N4.

  25. 9 November 2007 Return made up to 02/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MjAyMWFkaXF6a2N4.

  26. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3MzY1NGFkaXF6a2N4.

  27. 2 March 2007 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0NjE1MmFkaXF6a2N4.

  28. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MzE3NWFkaXF6a2N4.

  29. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjExMjkyM2FkaXF6a2N4.

  30. 20 July 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1NTgwOGFkaXF6a2N4.

  31. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI3MTU0N2FkaXF6a2N4.

  32. 19 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NTEwM2FkaXF6a2N4.

  33. 30 January 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDgyMzgxNmFkaXF6a2N4.

  34. 14 January 2004 Ad 01/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk1MDM1MmFkaXF6a2N4.

  35. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIzNTQ0N2FkaXF6a2N4.

  36. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgyNTgzNmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 13:11:33 +0100