5 & 6 Cromwell Place (Freehold) Limited

Company Registration Number: 06728438

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 & 6 Cromwell Place (Freehold) Limited is a Private Company Limited by Shares first registered on 21 October 2008. Its current registered address is in London.

Registered Address

5 AND 6 CROMWELL ROAD
LONDON
SW14 7HA

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

All companies at SW14 7HA

Registration Data

Company Number

06728438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAGGETT, Terence

    Secretary

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Structural Engineer

    6 Cromwell Place
    London
    SW14 7HA

  • RAGGETT, Terence

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1948

    6 Cromwell Place
    London
    SW14 7HA

  • WALKER, Hereward Roderik

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1982

    5
    And 6 Cromwell Road
    London
    SW14 7HA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

  • ROBERTS, David Leigh

    Director

    Appointed on 21 October 2008

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    5
    Cromwell Road
    London
    SW14 7HA

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSZ56. Transaction: MzE2MTA3MTI5NmFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4XZGJVK. Transaction: MzEzOTAxMDQ1MWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z32Q. Transaction: MzEzNDE4MzkwN2FkaXF6a2N4.

  4. 21 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3L4KO37. Transaction: MzExMTc4NTgyN2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KN4Z. Transaction: MzExMTc4NTQzN2FkaXF6a2N4.

  6. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8WFQ1. Transaction: MzA4ODAzODA3N2FkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WEQ0. Transaction: MzA4ODAzNzc3NGFkaXF6a2N4.

  8. 4 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23FA5YW. Transaction: MzA3Mzg1NzkzNWFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49FXV. Transaction: MzA2NjMzNTQ4OWFkaXF6a2N4.

  10. 7 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L2IKOZP1. Transaction: MzA0ODYxNDgzMmFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XHFB8ZOZ. Transaction: MzA0ODEyMTE2MGFkaXF6a2N4.

  12. 21 September 2011 Appointment of Mr Hereward Roderik Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2WIXQT. Transaction: MzA0NDEzODcyN2FkaXF6a2N4.

  13. 8 September 2011 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOXB1XD4. Transaction: MzA0MzQ4MTI0N2FkaXF6a2N4.

  14. 12 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL0JRWKL. Transaction: MzA0MjAxMTg3NmFkaXF6a2N4.

  15. 30 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XM8WQR8C. Transaction: MzAzMTMzMTQ0MGFkaXF6a2N4.

  16. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKZ57LQ3. Transaction: MzAxOTcyMDg0MGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XW4P8GT3. Transaction: MzAwNzYwODAwMGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for David Leigh Roberts on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW4P7GT2. Transaction: MzAwNzU5OTMyOGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Terence Raggett on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW4P6GT1. Transaction: MzAwNzU5OTMyN2FkaXF6a2N4.

  20. 9 December 2008 Director appointed david leigh roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XARF85H7. Transaction: MjAxOTYxNzAzOGFkaXF6a2N4.

  21. 9 December 2008 Registered office changed on 09/12/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XARF45H3. Transaction: MjAxOTYxNzAzM2FkaXF6a2N4.

  22. 8 December 2008 Director and secretary appointed terence raggett [View PDF]

    Category: Officers. Type: 288a. Barcode: XARF75H6. Transaction: MjAxOTYxNzAzN2FkaXF6a2N4.

  23. 8 December 2008 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XARF65H5. Transaction: MjAxOTYxNzAzNmFkaXF6a2N4.

  24. 8 December 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XARF55H4. Transaction: MjAxOTYxNzAzNGFkaXF6a2N4.

  25. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZMWI444. Transaction: MjAxNTg5MTkxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.