Company Information for 3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED
3 CROMWELL CRESCENT, LONDON, SW5 9QN,
|
Company Registration Number
02222777
Private Limited Company
Active |
Company Name | |
---|---|
3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 CROMWELL CRESCENT LONDON SW5 9QN Other companies in SW7 | |
Company Number | 02222777 | |
---|---|---|
Company ID Number | 02222777 | |
Date formed | 1988-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:11:46 |
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Officer | Role | Date Appointed |
---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
||
FOLARIN AYOMAKINDE ADELANWA AYO |
||
MARIO CAPUTI |
||
GORAN CUPIC |
||
PETER JOHN HOUGH |
||
DHANNA LAL SARDIWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M2 PROPERTY LIMITED |
Company Secretary | ||
MARK NELSON |
Company Secretary | ||
JULIAN ALISTAIR GORDON STEWART |
Company Secretary | ||
QUADRANT PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
SIMON JOHN BUXTON |
Director | ||
REBECCA MARLAND |
Director | ||
ANDREW SHUTTER |
Director | ||
JOHN FRIEDRICH |
Director | ||
ROBERT PAUL PASCOE |
Director | ||
MASSOUD BARADARAN TABARROK |
Director | ||
ANDREW DONALD ROSS |
Company Secretary | ||
ANDREW DONALD ROSS |
Director |
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14 CASTELNAU FREEHOLD LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-06-27 | Active | |
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10 RIGGINDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2013-04-25 | Active | |
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66 CARLTON HILL FREEHOLD LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-04-17 | Active | |
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22/24 CANNON STREET ROAD RTM COMPANY LIMITED | Company Secretary | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
C C WESTSIDE LIMITED | Company Secretary | 2011-05-20 | CURRENT | 1996-04-03 | Active | |
24 PRIORY ROAD LTD | Company Secretary | 2011-05-01 | CURRENT | 1997-05-01 | Active | |
147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1972-04-10 | Active | |
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15 THEOBALDS ROAD MANAGEMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2002-07-23 | Active | |
51 NEVERN SQUARE RESIDENTS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1997-05-08 | Active | |
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VERDE HOUSE MANAGEMENT LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2003-09-29 | Active | |
METRA LONDON LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2008-06-23 | Active | |
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ELEVEN CLIFTON GARDENS LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1983-12-09 | Active | |
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CHARLES CHURCH WALK LIMITED | Company Secretary | 2010-04-04 | CURRENT | 2005-09-23 | Active | |
26/28 CALLOW STREET MANAGEMENT LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1983-04-27 | Active | |
ABNEY PARK COURT RTM COMPANY LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-04-01 | Active | |
50 CHARLEVILLE ROAD LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2001-07-31 | Active | |
11 BINA GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1998-12-04 | Active | |
6 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1984-02-17 | Active | |
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GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-04-23 | Active | |
2 GREENCROFT GARDENS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2002-08-06 | Active | |
14 HALL ROAD MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-09-26 | Active | |
95 HIGHGATE ROAD MANAGEMENT LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2004-03-04 | Active | |
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2 SINCLAIR GARDENS LTD | Company Secretary | 2009-05-01 | CURRENT | 1987-09-30 | Active | |
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19 HORNTON STREET FREEHOLD LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2007-03-19 | Active | |
25-27 ONSLOW SQUARE RTM COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2008-09-15 | Active | |
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83 FITZJOHNS RTM COMPANY LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2006-03-24 | Active | |
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HAZLITT HOUSE (W14) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2003-02-12 | Active | |
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5 NETHERBY ROAD RTE (FREEHOLD) COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-11-09 | Active | |
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53-61 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1985-07-17 | Active | |
2-6 BRUNSWICK QUAY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-08-13 | Active | |
1-9 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-11-12 | Active | |
86-116 OXLEY CLOSE LTD | Company Secretary | 2009-01-01 | CURRENT | 1996-05-09 | Active | |
THIRTY-FOUR STANHOPE GARDENS LIMITED | Company Secretary | 2008-11-15 | CURRENT | 1989-03-16 | Active | |
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130 BELSIZE ROAD LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-10-20 | Active | |
GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
GIBSON GARDENS GATE BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
14 HIGHBURY NEW PARK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1998-04-30 | Active | |
100 GREENCROFT GARDENS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-11-23 | Active | |
ADMIRAL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2002-06-28 | Active | |
GIBSON GARDENS PADDLE STEAMER BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
ST MARGARETS (TWICKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2002-09-05 | Dissolved 2017-04-18 | |
39 ST QUINTIN AVENUE (FREEHOLD) LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2007-07-25 | Active | |
SEVEN CLIFTON GARDENS LIMITED | Company Secretary | 2008-09-20 | CURRENT | 1983-12-12 | Active | |
71 ONSLOW GARDENS RESIDENTS RTM COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
17 ARV FREEHOLD LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-09-22 | Active | |
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1999-09-06 | Active | |
ORDELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1993-05-28 | Active | |
106 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1999-12-09 | Active | |
SAINT MARY'S COURT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1992-01-27 | Active | |
16 OAKHILL ROAD LTD | Company Secretary | 2007-02-01 | CURRENT | 2003-01-22 | Active | |
36-38 PONT STREET LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2003-09-04 | Active | |
88 BEAUFORT STREET MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-05-15 | Active | |
16 COURTFIELD GARDENS LTD | Company Secretary | 2006-07-01 | CURRENT | 2005-12-16 | Active | |
VGM PANDORA LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-09-20 | |
10 SOUTHWELL GARDENS FREEHOLD LIMITED | Director | 2014-04-14 | CURRENT | 2012-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | |
Termination of appointment of Urang Property Management Limited on 2021-11-19 | ||
TM02 | Termination of appointment of Urang Property Management Limited on 2021-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
CH01 | Director's details changed for Folarin Ayomakinde Adelanwa Ayo on 2020-04-10 | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Dhanna Lal Sardiwal on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2017-09-05 | |
TM02 | Termination of appointment of M2 Property Limited on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 6 Roland Gardens London SW7 3PH | |
PSC07 | CESSATION OF FOLARIN AYOMAKINDE ADELANWA AYO AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED FOLARIN AYOMAKINDE ADELANWA AYO | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of M2 Property Limited as company secretary on 2014-12-17 | |
TM02 | Termination of appointment of Mark Nelson on 2014-12-17 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK NELSON on 2014-12-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARIO CAPUTI | |
AP01 | DIRECTOR APPOINTED DR DHANNA LAL SARDIWAL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOUGH / 06/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON W12 9JQ | |
AP03 | SECRETARY APPOINTED MARK NELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN STEWART | |
AP01 | DIRECTOR APPOINTED GORAN CUPIC | |
AP03 | SECRETARY APPOINTED JULIAN ALISTAIR GORDON STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/97 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O BOYLE & CO(PROPERTY MANAGEME -NT LTD),173 OLD BROMPTON ROAD LONDON SW5 0AN | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/96 | |
363s | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED are:
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