98 Cromwell Road Limited

Company Registration Number: 05371432

Company registered in England and Wales

Approximate Location Map
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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.
98 Cromwell Road Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Hove, East Sussex.

Registered Address

BRISTOW STILL
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 375 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

05371432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,370£0£0£0£0£0
of which Cash £2,789£0£0£0£0£0
Total Assets £4,370£0£0£0£0£0
Current Liabilities £133£0£0£0£0£0
Net Current Assets £4,237£0£0£0£0£0
Total Net Worth £4,237£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERNLEY, John Anthony, Dr

    Secretary

    Appointed on 22 February 2005

     

    40
    New Church Road
    Hove
    East Sussex
    BN3 4FJ
    England

  • ASKEY, Kari

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1970

    BRISTOW STILL
    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • FERNLEY, Catherine

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: School Bursar

    Month of birth: June 1955

    40
    New Church Road
    Hove
    East Sussex
    BN3 4FJ
    United Kingdom

  • FERNLEY, John Anthony, Dr

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    40
    New Church Road
    Hove
    East Sussex
    BN3 4FJ
    England

  • KAYA, Mehmet Soyer

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    BRISTOW STILL
    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • SCHAANNING, Teresa Catherine

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    BRISTOW STILL
    39
    Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASKEY, Kari Elizabeth

    Director

    Appointed on 22 February 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1970

    16
    Faringford Road
    London
    E15 4DW
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAGQQ. Transaction: MzE0MjkyNzQyNWFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL4MLT. Transaction: MzEzNTYxNjkyOGFkaXF6a2N4.

  3. 12 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSAIA. Transaction: MzExOTA1MzQzMGFkaXF6a2N4.

  4. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K44YGR. Transaction: MzExMDgzMzU4OWFkaXF6a2N4.

  5. 1 September 2014 Appointment of Ms Kari Askey as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FHQXCB. Transaction: MzEwNjU3ODM5NWFkaXF6a2N4.

  6. 1 September 2014 Appointment of Mr Mehmet Soyer Kaya as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FHQVSZ. Transaction: MzEwNjU3NzgxMmFkaXF6a2N4.

  7. 1 September 2014 Appointment of Mrs Teresa Catherine Schaanning as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FHQUSC. Transaction: MzEwNjU3NzYzM2FkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC3Y3. Transaction: MzA5NjIwMjcxN2FkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYDFU8. Transaction: MzA4NzcyMDIwNGFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26LDE8X. Transaction: MzA3NjUyOTk2NWFkaXF6a2N4.

  11. 7 January 2013 Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJN62F. Transaction: MzA3MDYxMzI0MGFkaXF6a2N4.

  12. 16 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU4I20. Transaction: MzA2NzY0NDM4N2FkaXF6a2N4.

  13. 31 October 2012 Appointment of Catherine Fernley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOVOIG. Transaction: MzA2Njc2NTA4NmFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13SD682. Transaction: MzA1MzQxMTExNWFkaXF6a2N4.

  15. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBQOMZ8F. Transaction: MzA0NzExMzgwMGFkaXF6a2N4.

  16. 26 September 2011 Registered office address changed from 28 Portland Villas Hove E Sussex BN3 5SB on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUIYMXVL. Transaction: MzA0NDQwMTc4MmFkaXF6a2N4.

  17. 26 September 2011 Termination of appointment of Kari Askey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJ8CXVM. Transaction: MzA0NDQwMjY5MmFkaXF6a2N4.

  18. 26 September 2011 Director's details changed for Dr John Anthony Fernley on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUJ72XVB. Transaction: MzA0NDQwMjUzM2FkaXF6a2N4.

  19. 26 September 2011 Secretary's details changed for Dr John Anthony Fernley on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: XUJ2TXVX. Transaction: MzA0NDQwMjE4M2FkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWQQOS2R. Transaction: MzAzMzEwMjA4NWFkaXF6a2N4.

  21. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XROSVOK7. Transaction: MzAyNTkxMTU0OWFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XLSZUHSC. Transaction: MzAxMDE4MjM4MGFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Kari Elizabeth Askey on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLSZSHSA. Transaction: MzAxMDE4MjI1NWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Dr John Fernley on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLSZTHSB. Transaction: MzAxMDE4MjI1NmFkaXF6a2N4.

  25. 23 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5N6CF7T. Transaction: MzAwMzQ4NTYzN2FkaXF6a2N4.

  26. 3 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTMM7TS. Transaction: MjAyNzEwMDAxNmFkaXF6a2N4.

  27. 24 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7HVA53Y. Transaction: MjAxODY0NjA1NGFkaXF6a2N4.

  28. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK8NY53. Transaction: MjAwMTc0NDUyNWFkaXF6a2N4.

  29. 23 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NzAwMWFkaXF6a2N4.

  30. 6 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMDg0NmFkaXF6a2N4.

  31. 2 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNzM0NGFkaXF6a2N4.

  32. 13 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0Mjg5N2FkaXF6a2N4.

  33. 28 December 2005 Registered office changed on 28/12/05 from: 96 church street, brighton, east sussex, BN1 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyODUxMmFkaXF6a2N4.

  34. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5MTg2N2FkaXF6a2N4.

  35. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxMjY3M2FkaXF6a2N4.

  36. 24 March 2005 Registered office changed on 24/03/05 from: p o box 55, 7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA0Mzc0NmFkaXF6a2N4.

  37. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIyODQ0OGFkaXF6a2N4.

  38. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3Mjc3NWFkaXF6a2N4.

  39. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM3ODM4N2FkaXF6a2N4.

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