6 Cromwell Grove Management Limited

Company Registration Number: 05541841

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.
6 Cromwell Grove Management Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in London.

Registered Address

6 CROMWELL GROVE
LONDON
W6 7RG

There are 3 companies currently registered at this postcode, including this one.

All companies at W6 7RG

Registration Data

Company Number

05541841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £703£16£452£534£298£676
of which Cash £0£0£0£0£0£0
Total Assets £703£16£452£534£298£676
Current Liabilities £24,036£23,349£23,782£23,864£24,006£24,006
Net Current Assets £-23,333£-23,333£-23,330£-23,330£-23,708£-23,330
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • COOPER, Patrick Angus

    Secretary

    Appointed on 2 September 2010

     

    6
    Cromwell Grove
    London
    W6 7RG
    United Kingdom

  • ARA, Katherine

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Conservator

    Month of birth: July 1964

    6a Cromwell Grove
    London
    W6 7RG

  • COOPER, Patrick

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: May 1973

    6b
    Cromwell Grove
    London
    W6 7RG

  • LYSAGHT, Eimear Murtagh

    Director

    Appointed on 1 September 2016

     

    Nationality: Irish

    Occupation: Strategy Consultant

    Month of birth: September 1976

    8
    Cromwell Grove
    London
    W6 7RG
    Great Britain

  • ARA, Katherine

    Secretary

    Appointed on 20 April 2007

    Resigned on 8 September 2009

    6a Cromwell Grove
    London
    W6 7RG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CLAXTON, Gerd Inger Ingela

    Secretary

    Appointed on 8 September 2009

    Resigned on 2 September 2010

    6c
    Cromwell Grove
    London
    W6 7RG

  • LOGAN, Barnaby William

    Secretary

    Appointed on 22 August 2005

    Resigned on 20 April 2007

    6a Cromwell Grove
    London
    W6 7RG

  • CLAXTON, Gerd Inger Ingela

    Director

    Appointed on 22 December 2006

    Resigned on 31 August 2016

    Nationality: Swedish

    Occupation: Gallery Assistant

    Month of birth: August 1941

    6c Cromwell Grove
    London
    W6 7RG

  • CLAXTON, Gerd Inger Ingela

    Director

    Appointed on 22 August 2005

    Resigned on 1 August 2006

    Nationality: Swedish

    Occupation: Gallery Assistant Comunity Art

    Month of birth: August 1941

    6c Cromwell Grove
    London
    W6 7RG

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HERBERS, Ulrike Anne

    Director

    Appointed on 22 August 2005

    Resigned on 30 May 2008

    Nationality: German

    Occupation: Hotel Manager

    Month of birth: June 1965

    6b Cromwell Grove
    London
    W6 7RG

  • LOGAN, Barnaby William

    Director

    Appointed on 22 August 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Producer

    Month of birth: December 1968

    6a Cromwell Grove
    London
    W6 7RG

  • MERRY, Samantha

    Director

    Appointed on 22 August 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1968

    6a Cromwell Grove
    London
    W6 7RG

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G4DS. Transaction: MzE1NzA4OTM3OWFkaXF6a2N4.

  2. 8 September 2016 Termination of appointment of Gerd Inger Ingela Claxton as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F2U34R. Transaction: MzE1NzAxNDgxMWFkaXF6a2N4.

  3. 8 September 2016 Appointment of Ms Eimear Murtagh Lysaght as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F2U2Z6. Transaction: MzE1NzAxNDc2NmFkaXF6a2N4.

  4. 11 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56CXE0Q. Transaction: MzE0ODE3NjE4NmFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8F7O1. Transaction: MzEzMTI2MjAxMmFkaXF6a2N4.

  6. 26 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZANU. Transaction: MzEyMzY0ODI1N2FkaXF6a2N4.

  7. 3 December 2014 Amended total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3LJ04V7. Transaction: MzExMjQ5NDY0OGFkaXF6a2N4.

  8. 27 November 2014 Amended total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: R3LEQXQY. Transaction: MzExMjI1ODYzM2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOZLF. Transaction: MzEwNjIyNjE3NmFkaXF6a2N4.

  10. 3 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJC4G. Transaction: MzEwMTE5NzM4N2FkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAVWY. Transaction: MzA4NDA2ODczNGFkaXF6a2N4.

  12. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29AXSUW. Transaction: MzA3OTIzMTU2MWFkaXF6a2N4.

  13. 27 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69OW9. Transaction: MzA2MzAyMzc1MmFkaXF6a2N4.

  14. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A320EG. Transaction: MzA1ODc0MjMzMWFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOOYWXCC. Transaction: MzA0MzQzMDU2MWFkaXF6a2N4.

  16. 7 September 2011 Director's details changed for Patrick Cooper on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XOOYVXCB. Transaction: MzA0MzQzMDM4OWFkaXF6a2N4.

  17. 13 September 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD25HN75. Transaction: MzAyMzE1OTM5MmFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6KY3N6H. Transaction: MzAyMjgzNDY1NGFkaXF6a2N4.

  19. 7 September 2010 Appointment of Mr Patrick Angus Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6KY2N6G. Transaction: MzAyMjc2ODM2OWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Gerd Inger Ingela Claxton on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X6KY0N6E. Transaction: MzAyMjc2ODQwMmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Patrick Cooper on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X6KY1N6F. Transaction: MzAyMjc2ODQwN2FkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Gerd Claxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6KXZN6C. Transaction: MzAyMjc2ODM5OWFkaXF6a2N4.

  23. 6 September 2010 Registered office address changed from 6a Cromwell Grove London W6 7RG on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6KXYN6B. Transaction: MzAyMjc2ODM5NGFkaXF6a2N4.

  24. 11 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKSU4KPT. Transaction: MzAxNzM2NjE3NmFkaXF6a2N4.

  25. 4 February 2010 Appointment of Gerd Inger Ingela Claxton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC599H2S. Transaction: MzAwODY3OTk4MmFkaXF6a2N4.

  26. 4 February 2010 Termination of appointment of Katherine Ara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC59AH2T. Transaction: MzAwODY3OTg4OWFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: ANA7BDY0. Transaction: MzAwMDYzOTAyNmFkaXF6a2N4.

  28. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZM5B5U. Transaction: MjAzNjMxNTMxOGFkaXF6a2N4.

  29. 8 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4INV3R8. Transaction: MjAxNTA5NTE2N2FkaXF6a2N4.

  30. 24 June 2008 Director appointed katherine ara [View PDF]

    Category: Officers. Type: 288a. Barcode: AMKM70U3. Transaction: MjAwNzc4NzA2OWFkaXF6a2N4.

  31. 24 June 2008 Director appointed patrick cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AMKM60U2. Transaction: MjAwNzc4Njk2MmFkaXF6a2N4.

  32. 24 June 2008 Appointment terminated director ulrike herbers [View PDF]

    Category: Officers. Type: 288b. Barcode: AMKM80U4. Transaction: MjAwNzc4NjYzNmFkaXF6a2N4.

  33. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMKM90U5. Transaction: MjAwNzc4NTMxNmFkaXF6a2N4.

  34. 2 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMTI4N2FkaXF6a2N4.

  35. 4 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE1NDUzMGFkaXF6a2N4.

  36. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzNDE3MWFkaXF6a2N4.

  37. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxMDQ4MGFkaXF6a2N4.

  38. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMTEzNGFkaXF6a2N4.

  39. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyMzg2N2FkaXF6a2N4.

  40. 11 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3Njc4OGFkaXF6a2N4.

  41. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwMDg3NWFkaXF6a2N4.

  42. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyNzI2NmFkaXF6a2N4.

  43. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2NDkxM2FkaXF6a2N4.

  44. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUxNTUxNWFkaXF6a2N4.

  45. 14 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2MDA5NGFkaXF6a2N4.

  46. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMTQ0NWFkaXF6a2N4.

  47. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3MzU0N2FkaXF6a2N4.

  48. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ3NjM0MWFkaXF6a2N4.

  49. 2 September 2005 Registered office changed on 02/09/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU5NTI1MWFkaXF6a2N4.

  50. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ3OTc0MWFkaXF6a2N4.

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