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Home > England & Wales Companies > 9 CROMWELL PLACE LIMITED
Company Information for

9 CROMWELL PLACE LIMITED

9 CROMWELL PLACE, LONDON, SW7 2JN,
Company Registration Number
02776955
Private Limited Company
Active

Company Overview

About 9 Cromwell Place Ltd
9 CROMWELL PLACE LIMITED was founded on 1993-01-04 and has its registered office in London. The organisation's status is listed as "Active". 9 Cromwell Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 CROMWELL PLACE LIMITED
 
Legal Registered Office
9 CROMWELL PLACE
LONDON
SW7 2JN
Other companies in EC1M
 
Filing Information
Company Number 02776955
Company ID Number 02776955
Date formed 1993-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 CROMWELL PLACE LIMITED
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Companies with same name 9 CROMWELL PLACE LIMITED
The following companies were found which have the same name as 9 CROMWELL PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
9 CROMWELL PLACE LLC Georgia Unknown
9 CROMWELL PLACE LLC 19 UNIVERSITY PLACE Nassau GLEN HEAD NY 11545 Active Company formed on the 2021-03-29

Company Officers of 9 CROMWELL PLACE LIMITED

Current Directors
Officer Role Date Appointed
FARZANA MALIK
 Director 2003-05-13
DENIS PELLERIN
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER WALTON
 Director 2013-12-10 2016-03-31
NEIL GEOFFREY GORDON
 Company Secretary 1999-05-25 2013-10-14
MARIE CHRISTINE PELLERIN
 Director 2004-04-05 2011-03-31
JULIAN MERLIN HANSEN
 Director 1999-11-01 2009-06-01
JASON PAUL VAN PRAAGH
 Director 1999-06-25 2007-02-23
STEPHEN DOUGLAS FROM
 Director 2003-05-13 2004-04-05
MONICA LEBRON
 Director 1999-07-12 2003-11-05
ANASTASE RAFTOPOULOS
 Director 1993-01-04 2001-06-11
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1993-06-07 1999-10-25
PHILIP MELVILLE CLARKE
 Director 1993-03-10 1999-10-25
PETER DEREK CLEE
 Director 1993-01-04 1999-10-25
STEPHEN BRADLEY
 Director 1993-03-10 1999-03-12
LEGIST CORPORATE SERVICES LIMITED
 Company Secretary 1993-01-04 1993-06-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-01-04 1993-01-04
COMBINED NOMINEES LIMITED
 Nominated Director 1992-01-04 1993-01-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-01-04 1993-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZANA MALIK CRSIMA LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-03-18

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
2024-01-31DIRECTOR APPOINTED MRS FARZANA MALIK
2024-01-31DIRECTOR APPOINTED MS ZAINAH FATTAH
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 9 Cromwell Place Flat 4 London SW7 2JN United Kingdom
2024-01-30Termination of appointment of Marie Christine Toulisse Pellerin on 2024-01-30
2024-01-30APPOINTMENT TERMINATED, DIRECTOR DENIS PELLERIN
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-07CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARZANA MALIK
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 13a Heath Street Heath Street London NW3 6TP England
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 9 Cromwell Place Flat 4 London SW7 2JN England
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALTON
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-12AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MS JENNIFER WALTON
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM One Redcliff Street Bristol BS1 6TP England
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL GORDON
2013-06-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-03AR0104/01/13 ANNUAL RETURN FULL LIST
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-15AR0104/01/12 ANNUAL RETURN FULL LIST
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE PELLERIN
2012-04-10GAZ1FIRST GAZETTE
2011-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2011-10-05AR0104/01/11 FULL LIST
2011-10-05RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-09-21GAZ2STRUCK OFF AND DISSOLVED
2010-06-08GAZ1FIRST GAZETTE
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSEN
2010-02-05AR0104/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE PELLERIN / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PELLERIN / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARZANA MALIK / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MERLIN HANSEN / 01/10/2009
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, C/O TLT SOLICITORS SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9LH, UK
2009-02-24AA31/03/08 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-05-09363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, C/O LAWRENCE JONES, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9LH
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JASON VAN PRAAGH
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-15363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-08-12288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-03-26363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30288bDIRECTOR RESIGNED
2002-03-28363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 9 CROMWELL PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-10
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against 9 CROMWELL PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 CROMWELL PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

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

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 9 CROMWELL PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 9 CROMWELL PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 CROMWELL PLACE LIMITED
Trademarks
We have not found any records of 9 CROMWELL PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 CROMWELL PLACE 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 (68100 - Buying and selling of own real estate) as 9 CROMWELL PLACE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 9 CROMWELL PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party9 CROMWELL PLACE LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending party9 CROMWELL PLACE LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending party9 CROMWELL PLACE LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 CROMWELL PLACE 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 9 CROMWELL PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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