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Home > England & Wales Companies > 41A CROMWELL AVENUE LIMITED
Company Information for

41A CROMWELL AVENUE LIMITED

FLAT 2, 41A CROMWELL AVE, HIGHGATE, LONDON, N6 5HN,
Company Registration Number
01262678
Private Limited Company
Active

Company Overview

About 41a Cromwell Avenue Ltd
41A CROMWELL AVENUE LIMITED was founded on 1976-06-11 and has its registered office in London. The organisation's status is listed as "Active". 41a Cromwell Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
41A CROMWELL AVENUE LIMITED
 
Legal Registered Office
FLAT 2, 41A CROMWELL AVE
HIGHGATE
LONDON
N6 5HN
Other companies in N6
 
Filing Information
Company Number 01262678
Company ID Number 01262678
Date formed 1976-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 16:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41A CROMWELL AVENUE LIMITED
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Company Officers of 41A CROMWELL AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN KNAAP
 Company Secretary 1996-02-01
KHATJA GOGA
 Director 1996-02-01
ROBERT JOHN KNAAP
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LANGDON
 Company Secretary 1991-03-31 1996-01-15
CHRISTOPHER JOHN LANGDON
 Director 1991-03-31 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KNAAP MONTROSE INDUSTRIES LIMITED Director 1997-08-07 CURRENT 1960-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-21CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 33
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 33
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 33
2015-04-26AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 33
2014-04-22AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-12AR0114/04/13 ANNUAL RETURN FULL LIST
2012-05-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-18CH01Director's details changed for Dr Robert John Knaap on 2012-04-18
2011-04-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0114/04/11 ANNUAL RETURN FULL LIST
2010-06-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Khatja Goga on 2010-04-14
2009-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aReturn made up to 14/04/09; full list of members
2008-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23363aReturn made up to 14/04/08; full list of members
2007-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-06-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/01
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-04-16363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-05-14363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-12363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-02-25288NEW SECRETARY APPOINTED
1996-02-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-25288NEW DIRECTOR APPOINTED
1995-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/95
1995-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-10363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-05-10363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/94
1994-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/93
1994-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-23363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-05-14363sRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1992-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1991-07-09363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-25SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/91
1990-11-22363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 41A CROMWELL AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41A CROMWELL AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41A CROMWELL AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41A CROMWELL AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 99
Shareholder Funds 2012-04-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41A CROMWELL AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41A CROMWELL AVENUE LIMITED
Trademarks
We have not found any records of 41A CROMWELL AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41A CROMWELL AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 41A CROMWELL AVENUE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 41A CROMWELL AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41A CROMWELL AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 41A CROMWELL AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N6 5HN