17 Cromwell Road Freehold Limited

Company Registration Number: 08270316

Company registered in England and Wales

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17 Cromwell Road Freehold Limited is a Private Company Limited by Shares first registered on 26 October 2012. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 157 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

08270316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £73,055£73,055£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £73,055£73,055£0£0
Current Liabilities £73,049£73,049£0£0
Net Current Assets £-73,049£-73,049£0£0
Total Net Worth £6£6£0£0

Previous Names

No previous names

Company Officers

  • EARL, Austin

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1967

    2nd
    Floor 17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

  • GOAWALLA, Amynah Nazarali, Dr

    Director

    Appointed on 2 November 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1974

    17a
    Cromwell Road
    South Kensington
    London
    SW7 2JB
    England

  • JAKUBOWSKI, Zofia Elzbieta

    Director

    Appointed on 2 November 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1956

    17
    Cromwell Road
    Ground Floor Flat South Kensington
    London
    SW7 2JB
    England

  • LEIGHTON, Donna

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1970

    Flat 5
    17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

  • SEDJI, Sarah

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    Flat 1
    17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

  • STANLEY, Mark

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Non Executive Partner

    Month of birth: June 1953

    Basement Flat 17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

  • LEIGHTON, Donna

    Secretary

    Appointed on 26 October 2012

    Resigned on 2 June 2014

    Flat 5
    17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2014

    Resigned on 4 November 2015

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • SOUTEYRAND, Gilles-Steve Philippe

    Director

    Appointed on 26 October 2012

    Resigned on 1 March 2013

    Nationality: French

    Occupation: Director

    Month of birth: July 1977

    Ground Floor 17
    Cromwell Road
    London
    SW7 2JB
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A2EZAJ. Transaction: MzE3OTkxNzU2M2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZVXW. Transaction: MzE2MDY1Nzc0M2FkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59C24UH. Transaction: MzE1MDk2NzYyNWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZFA88. Transaction: MzEzOTAwMDI1NGFkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Wilberforce House Station Road London NW4 4QE on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZFAC1. Transaction: MzEzOTAwMDExNGFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Farrar Property Management Limited as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4XZFAD5. Transaction: MzEzOTAwMDEwN2FkaXF6a2N4.

  7. 13 November 2015 Termination of appointment of Farrar Property Management Limited as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4K2X3HF. Transaction: MzEzNTEwNTMxMGFkaXF6a2N4.

  8. 10 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDJDN. Transaction: MzEyODM5MzQ2NGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPKFE. Transaction: MzExMDI1MzAyMGFkaXF6a2N4.

  10. 5 September 2014 Appointment of Farrar Property Management Limited as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP04. Barcode: A3FECDD5. Transaction: MzEwNjgwNTM2M2FkaXF6a2N4.

  11. 3 September 2014 Termination of appointment of Donna Leighton as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM02. Barcode: X3FMYH3C. Transaction: MzEwNjc5ODc5OGFkaXF6a2N4.

  12. 3 September 2014 Registered office address changed from 17 Cromwell Road London SW7 2JB to The Studio 16 Cavaye Place London SW10 9PT on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMYG4H. Transaction: MzEwNjc5ODQ5M2FkaXF6a2N4.

  13. 5 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDUUA. Transaction: MzEwNDcxMzA0NGFkaXF6a2N4.

  14. 19 May 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: A37XR9OA. Transaction: MzEwMDI2NjM0M2FkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCYW1. Transaction: MzA4ODMxMDI3MmFkaXF6a2N4.

  16. 6 November 2013 Appointment of Dr Amynah Nazarali Goawalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCYVL. Transaction: MzA4ODMxMDI1N2FkaXF6a2N4.

  17. 6 November 2013 Appointment of Ms Zofia Elzbieta Jakubowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCYVT. Transaction: MzA4ODMxMDI1NmFkaXF6a2N4.

  18. 6 November 2013 Termination of appointment of Gilles-Steve Souteyrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCYVD. Transaction: MzA4ODMxMDI1NGFkaXF6a2N4.

  19. 26 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KBZSAX. Transaction: MzA2NjUyNTE1OWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:49:19 +0100