147a Cromwell Road Limited

Company Registration Number: 05886118

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.
147a Cromwell Road Limited is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in London.

Registered Address

7-9 TRYON STREET
LONDON
SW3 3LG

There are 27 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

05886118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£12£31,390£37,935£0£177£177
of which Cash £0£0£12,710£23,536£0£0£0
Total Assets £0£12£31,390£37,935£0£177£177
Current Liabilities £0£0£71,974£78,974£0£41,216£41,216
Net Current Assets £0£12£-40,584£-41,039£0£-41,039£-41,039
Total Net Worth £0£12£467£12£0£12£12

Previous Names

No previous names

Company Officers

  • DOOLEY, Peter William Patrick

    Director

    Appointed on 1 January 2015

     

    Nationality: Irish

    Occupation: Landlord

    Month of birth: September 1958

    38
    Holland Villas Road
    London
    W14 8DH
    England

  • JISHI, Hassenain

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1983

    Laurel House
    Flat 5
    147a Cromwell Road
    London
    Greater London
    SW5 0QD
    United Kingdom

  • LI, Yang

    Director

    Appointed on 18 January 2013

     

    Nationality: Chinese

    Occupation: Phd Student

    Month of birth: November 1986

    Laurel House
    Flat 12, Laurel House
    147a Cromwell Road
    London
    SW5 0QD
    United Kingdom

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 July 2006

    Resigned on 15 July 2013

    152 Fulham Road
    London
    SW10 9PR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 25 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • FRAIOLI, Lorenzo

    Director

    Appointed on 1 September 2010

    Resigned on 31 December 2012

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: May 1973

    Flat 8
    147a Cromwell Road
    London
    SW5 0QD

  • PARK, Timothy Armstrong

    Director

    Appointed on 25 July 2006

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    37 Hazelwood Road
    Duffield
    Derby
    Derbyshire
    DE56 4DP

  • WALKER, Alexander Harvey

    Director

    Appointed on 25 July 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Student

    Month of birth: September 1982

    Apartment 3 Oak House
    147a Cromwell Road Kensington
    London
    SW5 0QD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2006

    Resigned on 25 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFJFBE. Transaction: MzE4MTM0MjM5MmFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT5QU2. Transaction: MzE2MTk3MDAyOGFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XO36. Transaction: MzE1NDAzMjIxOWFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VZ6BM. Transaction: MzE0MjAyMTg4NWFkaXF6a2N4.

  5. 25 August 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4EKG2TE. Transaction: MzEyOTY0MDczNGFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM93OG. Transaction: MzEyNzkwNTg2MmFkaXF6a2N4.

  7. 6 January 2015 Appointment of Mr Peter William Patrick Dooley as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI8H96. Transaction: MzExNDgxMDMxN2FkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Alexander Harvey Walker as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LMTPE0. Transaction: MzExMjMzNjAyN2FkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KGQW. Transaction: MzEwODI0NTc2NGFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ4WZ. Transaction: MzEwNjU3MDMwMmFkaXF6a2N4.

  11. 1 September 2014 Registered office address changed from C/O Sollertia Kent 1 Cambridge Terrace Chatham Kent ME4 4RG England to 7-9 Tryon Street London SW3 3LG on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHQ4WJ. Transaction: MzEwNjU2OTk4NmFkaXF6a2N4.

  12. 1 September 2014 Register inspection address has been changed from 1 Cambridge Terrace Chatham Kent ME4 4RG England to 7-9 Tryon Street London SW3 3LG [View PDF]

    Category: Address. Type: AD02. Barcode: X3FHQ4WR. Transaction: MzEwNjU2OTk4M2FkaXF6a2N4.

  13. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51WCJ. Transaction: MzA4MzU0NjAyMmFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPN8BF. Transaction: MzA4MzI3NDUxMmFkaXF6a2N4.

  15. 14 August 2013 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPN8AZ. Transaction: MzA4MzI3NDMzMmFkaXF6a2N4.

  16. 14 August 2013 Director's details changed for Alexander Harvey Walker on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2EPN8AR. Transaction: MzA4MzI3NDMzMGFkaXF6a2N4.

  17. 14 August 2013 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPN8AB. Transaction: MzA4MzI3NDMyOWFkaXF6a2N4.

  18. 8 August 2013 Registered office address changed from Farrar Property Management the Studio 16 Cavaye Place Fulham Road London SW10 9PT on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECOXFT. Transaction: MzA4Mjk2NDI3MGFkaXF6a2N4.

  19. 21 January 2013 Appointment of Mr Yang Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C800W. Transaction: MzA3MTM1NzExM2FkaXF6a2N4.

  20. 9 January 2013 Termination of appointment of Lorenzo Fraioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXA14. Transaction: MzA3MDgzNzgwM2FkaXF6a2N4.

  21. 8 January 2013 Appointment of Mr Hassenain Jishi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMC0WH. Transaction: MzA3MDc2MDg3MmFkaXF6a2N4.

  22. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UFBM. Transaction: MzA2NDYzMjkxOGFkaXF6a2N4.

  23. 27 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16FL7. Transaction: MzA2MTQ5NDc2OWFkaXF6a2N4.

  24. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XD6A8WC6. Transaction: MzA0MTQ0MjI0MWFkaXF6a2N4.

  25. 10 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7GX8UTP. Transaction: MzAzODYzNjU3M2FkaXF6a2N4.

  26. 11 October 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XLET7O5P. Transaction: MzAyNDk3NTEzM2FkaXF6a2N4.

  27. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLET4O5M. Transaction: MzAyNDk3NTAxNGFkaXF6a2N4.

  28. 4 October 2010 Appointment of Lorenzo Fraioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WFQNUS. Transaction: MzAyNDUyODE5N2FkaXF6a2N4.

  29. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H4DLRL. Transaction: MzAyMDAxNDAxMGFkaXF6a2N4.

  30. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWDOEJC. Transaction: MzAwMjE3MjA1MWFkaXF6a2N4.

  31. 23 September 2009 Return made up to 25/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELJXDI7. Transaction: MjA0MTk2NzIxOWFkaXF6a2N4.

  32. 16 September 2009 Appointment terminated director timothy park [View PDF]

    Category: Officers. Type: 288b. Barcode: AZWESDBZ. Transaction: MjA0MTQ0ODM1NmFkaXF6a2N4.

  33. 28 May 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L5TRAA71. Transaction: MjAzMzkyNzE2MWFkaXF6a2N4.

  34. 31 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5MDU4MmFkaXF6a2N4.

  35. 28 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR9IF2GP. Transaction: MjAxMjA0MzAyM2FkaXF6a2N4.

  36. 10 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1NTQzOWFkaXF6a2N4.

  37. 8 September 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM1NzYzMmFkaXF6a2N4.

  38. 1 November 2006 Ad 13/10/06--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk0NDcwMWFkaXF6a2N4.

  39. 27 September 2006 Registered office changed on 27/09/06 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzODc3OWFkaXF6a2N4.

  40. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3NDYxM2FkaXF6a2N4.

  41. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2OTg2M2FkaXF6a2N4.

  42. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3NTY4NGFkaXF6a2N4.

  43. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0MDQwOGFkaXF6a2N4.

  44. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzOTgwMmFkaXF6a2N4.

  45. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQyNjM1MmFkaXF6a2N4.

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