34 Cromwell Road E17 (Freehold) Limited

Company Registration Number: 07535927

Company registered in England and Wales

Approximate Location Map
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34 Cromwell Road E17 (Freehold) Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in London.

Registered Address

FLAT 1 34 CROMWELL ROAD
WALTHAMSTOW
LONDON
E17 9JN

There are 4 companies currently registered at this postcode, including this one.

All companies at E17 9JN

Registration Data

Company Number

07535927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £16,500£16,500£0£16,500
Current Assets £2£2£0£2
of which Cash £2£2£0£2
Total Assets £16,502£16,502£0£16,502
Current Liabilities £0£0£0£0
Net Current Assets £2£2£0£2
Total Net Worth £16,502£16,502£0£16,502

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2011

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • HARRIS, Barbara

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: It Professional

    Month of birth: August 1955

    Flat 1
    34 Cromwell Road
    Walthamstow
    London
    E17 9JN

  • CHAKRAVATI, Arup

    Director

    Appointed on 21 February 2011

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1975

    83c
    Shirland Road
    London
    W9 2EL

  • MILNE, Alan Robert

    Director

    Appointed on 21 February 2011

    Resigned on 21 February 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 21 February 2011

    Resigned on 21 February 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJDGB. Transaction: MzE2MTU5MjY5MmFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A56UW023. Transaction: MzE0ODYxNjQ4N2FkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X518WJKQ. Transaction: MzE0MjM2OTc4N2FkaXF6a2N4.

  4. 26 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A435J2ZF. Transaction: MzEyMDAwNDY3OGFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41OOTIJ. Transaction: MzExNzgxNjUxOWFkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BZNZ6H. Transaction: MzEwMzk4NDExNGFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WTIH. Transaction: MzA5NDkzODg5MGFkaXF6a2N4.

  8. 20 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A246PXJN. Transaction: MzA3NDgwMDYwOWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDCXE. Transaction: MzA3MzI0NDM5MWFkaXF6a2N4.

  10. 16 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A14QG6CZ. Transaction: MzA1NDIyODQzMWFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1355AVK. Transaction: MzA1Mjg0MjY4M2FkaXF6a2N4.

  12. 14 February 2012 Termination of appointment of Arup Chakravati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N3CS9. Transaction: MzA1MjQ2MTM5NGFkaXF6a2N4.

  13. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjUzMDc3MmFkaXF6a2N4.

  14. 15 April 2011 Appointment of Barbara Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANBZQTA0. Transaction: MzAzNTY2NTg0NGFkaXF6a2N4.

  15. 15 April 2011 Appointment of Arup Chakravati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANC04TAG. Transaction: MzAzNTY2NTc0OWFkaXF6a2N4.

  16. 5 April 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: X8Y80T15. Transaction: MzAzNTA1MjA0MmFkaXF6a2N4.

  17. 4 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI3NDIyNGFkaXF6a2N4.

  18. 26 February 2011 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIQMRZC. Transaction: MzAzMjk0NjAxM2FkaXF6a2N4.

  19. 26 February 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIQNRZD. Transaction: MzAzMjk0NjAxMmFkaXF6a2N4.

  20. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT4O7RR7. Transaction: MzAzMjUwMTQ5MGFkaXF6a2N4.

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