37 Cromwell Road Freehold Limited

Company Registration Number: 04815685

Company registered in England and Wales

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37 Cromwell Road Freehold Limited is a Private Company Limited by Guarantee first registered on 30 June 2003. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE 12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 137 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

04815685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£42,248£42,248£42,248£42,248£42,248£0£0£0
Current Assets £0£0£0£0£0£0£0£4£4£5,980£0£7
of which Cash £0£0£0£0£0£0£0£4£4£5,980£0£7
Total Assets £0£0£0£0£42,248£42,248£42,248£42,252£42,252£5,980£0£7
Current Liabilities £0£0£0£0£0£0£0£0£0£48,228£0£0
Net Current Assets £0£0£0£0£0£0£0£4£4£-42,248£0£7
Total Net Worth £0£0£0£0£42,248£42,248£42,248£42,252£42,252£0£0£7

Previous Names

No previous names

Company Officers

  • GRAHAM, Olivia

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: March 1948

    Flat 1
    37 Cromwell Road
    London
    SW7 2DH

  • SAID, Nasser Ken

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: December 1970

    Flat 3
    37 Cromwell Road
    South Kensington
    SW7 2DH

  • MARTIN, Matthew

    Secretary

    Appointed on 30 June 2003

    Resigned on 25 March 2008

    Flat 5
    37 Cromwell Road
    London
    SW7 2DH

  • TUCK, Andrew Mark

    Secretary

    Appointed on 25 March 2008

    Resigned on 9 April 2013

    26
    Kings Hill Avenue
    West Malling
    Kent
    ME19 4AE
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    26
    Church Street
    London
    NW8 8EP

  • CHADWICK, Michael Donald

    Director

    Appointed on 30 June 2003

    Resigned on 8 September 2003

    Nationality: British

    Occupation: School Caretaker

    Month of birth: June 1949

    Flat 6
    37 Cromwell Road
    London
    SW7 2DH

  • PANCH, Soma

    Director

    Appointed on 1 July 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Medical Doctor/Director

    Month of birth: January 1944

    17 Bulmer Gardens
    Harrow
    Middlesex
    HA3 0PA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEB8X. Transaction: MzE2MTgzNzU5N2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08ZW3. Transaction: MzE1MjY3MjI0MWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXV35. Transaction: MzEyNjEzMDgzMWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NL1S0. Transaction: MzEyNTI1OTIyM2FkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y3KX. Transaction: MzEwMjg0MTE3N2FkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SE4A1. Transaction: MzEwMDc4MTc4NGFkaXF6a2N4.

  7. 2 January 2014 Termination of appointment of Soma Panch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXZW1. Transaction: MzA5MTgwOTg2NWFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z8KA. Transaction: MzA4MTE0OTE3N2FkaXF6a2N4.

  9. 7 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29INMK3. Transaction: MzA3OTM4NzMxNmFkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from 37 Cromwell Road London SW7 2DH on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26VO8DV. Transaction: MzA3Njc3MjYyMWFkaXF6a2N4.

  11. 23 April 2013 Termination of appointment of Andrew Tuck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VO8MW. Transaction: MzA3Njc3MjYxN2FkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTE8XS. Transaction: MzA2MTI5Nzc3NmFkaXF6a2N4.

  13. 1 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QC5V. Transaction: MzA2MDA3NzMxN2FkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2SHVVGE. Transaction: MzAzOTc3MzY4MmFkaXF6a2N4.

  15. 1 July 2011 Secretary's details changed for Andrew Mark Tuck on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2SHUVGD. Transaction: MzAzOTc3MzUwNmFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZZ96VDV. Transaction: MzAzOTY2MzE2NWFkaXF6a2N4.

  17. 27 May 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XR1V7UH2. Transaction: MzAzNzkwNjIwOWFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMS6TMJS. Transaction: MzAyMTYwMjk5OGFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMN74LBD. Transaction: MzAxODg2NDA2N2FkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Nasser Ken Said on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMN72LBB. Transaction: MzAxODcyOTQ5MmFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Olivia Graham on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMN70LB9. Transaction: MzAxODcyOTQ5MGFkaXF6a2N4.

  22. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMN73LBC. Transaction: MzAxODcyOTQ5M2FkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Soma Panch on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMN71LBA. Transaction: MzAxODcyOTQ5MWFkaXF6a2N4.

  24. 16 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZWCLDBQ. Transaction: MjA0MTQ1NzczM2FkaXF6a2N4.

  25. 13 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDHNBI0. Transaction: MjAzNzAwNzIxN2FkaXF6a2N4.

  26. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYN5O9B8. Transaction: MjAzMTc5ODU1OGFkaXF6a2N4.

  27. 30 June 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALON104. Transaction: MjAwODE0MTkzN2FkaXF6a2N4.

  28. 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: AO1NFZAA. Transaction: MjAwNDQ4MjEyMmFkaXF6a2N4.

  29. 22 April 2008 Appointment terminated secretary matthew martin [View PDF]

    Category: Officers. Type: 288b. Barcode: ATGM7Z2D. Transaction: MjAwMzg0MjkzNmFkaXF6a2N4.

  30. 22 April 2008 Secretary appointed andrew mark tuck [View PDF]

    Category: Officers. Type: 288a. Barcode: ATGM6Z2C. Transaction: MjAwMzg0Mjg0OGFkaXF6a2N4.

  31. 2 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MjI0OGFkaXF6a2N4.

  32. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNDkxNmFkaXF6a2N4.

  33. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3MzUzM2FkaXF6a2N4.

  34. 20 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1MTM3NGFkaXF6a2N4.

  35. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4MjQ4OWFkaXF6a2N4.

  36. 22 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MDUyMGFkaXF6a2N4.

  37. 10 July 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5ODg5OWFkaXF6a2N4.

  38. 10 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY1OTcxM2FkaXF6a2N4.

  39. 16 July 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2NTc0OWFkaXF6a2N4.

  40. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5MDIwN2FkaXF6a2N4.

  41. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwNTYzNWFkaXF6a2N4.

  42. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk4ODYyOWFkaXF6a2N4.

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