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Home > England & Wales Companies > CROMWELL CLOSE LONDON N2 LIMITED
Company Information for

CROMWELL CLOSE LONDON N2 LIMITED

1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HN,
Company Registration Number
03125270
Private Limited Company
Active

Company Overview

About Cromwell Close London N2 Ltd
CROMWELL CLOSE LONDON N2 LIMITED was founded on 1995-11-13 and has its registered office in Barnet. The organisation's status is listed as "Active". Cromwell Close London N2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMWELL CLOSE LONDON N2 LIMITED
 
Legal Registered Office
1ST FLOOR WOODGATE STUDIOS
2-8 GAMES ROAD COCKFOSTERS
BARNET
HERTFORDSHIRE
EN4 9HN
Other companies in EN4
 
Filing Information
Company Number 03125270
Company ID Number 03125270
Date formed 1995-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL CLOSE LONDON N2 LIMITED
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Company Officers of CROMWELL CLOSE LONDON N2 LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY SUSAN ELSPETH HEALE
 Director 2005-10-09
MISHKA KLOTZ
 Director 1996-02-07
RASTKO PETROVIC
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA DALZIEL LEAK
 Director 2003-07-07 2010-09-24
GEOFFREY ROBINSON
 Company Secretary 2009-08-25 2010-08-09
SAMANTHA DALZIEL LEAK
 Company Secretary 2005-10-09 2009-08-25
DAVID LEWIS HEALE
 Company Secretary 1998-03-24 2005-08-06
DAVID LEWIS HEALE
 Director 1996-02-07 2005-08-06
JENNIFER ISRAEL
 Company Secretary 1996-02-07 1998-03-24
NOMINEE SECRETARIES LTD
 Nominated Secretary 1995-11-13 1995-11-13
NOMINEE DIRECTORS LTD
 Nominated Director 1995-11-13 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MISHKA KLOTZ BELMONT ABC PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2015-02-03
MISHKA KLOTZ OM INTERACTIVE LTD Director 1997-09-15 CURRENT 1997-09-15 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
2024-01-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SUSAN ELSPETH HEALE
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-01-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-02-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASTKO PETROVIC
2017-10-16PSC09Withdrawal of a person with significant control statement on 2017-10-16
2017-08-29AP01DIRECTOR APPOINTED MR RASTKO PETROVIC
2017-02-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-01-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM 20 Cromwell Close London N2 0LL
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-18AR0109/10/10 ANNUAL RETURN FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK
2010-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBINSON
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26AR0109/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISHKA KLOTZ / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SUSAN ELSPETH HEALE / 01/10/2009
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA LEAK
2009-11-17AP03SECRETARY APPOINTED MR GEOFFREY ROBINSON
2009-04-09AA31/12/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-18288aNEW DIRECTOR APPOINTED
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-15363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14288bSECRETARY RESIGNED
1997-10-24363aRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-25363aRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-2888(2)RAD 07/02/96--------- £ SI 6@1=6 £ IC 2/8
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-17288NEW SECRETARY APPOINTED
1996-02-17288NEW DIRECTOR APPOINTED
1995-11-20288DIRECTOR RESIGNED
1995-11-20288SECRETARY RESIGNED
1995-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROMWELL CLOSE LONDON N2 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 CROMWELL CLOSE LONDON N2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL CLOSE LONDON N2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CROMWELL CLOSE LONDON N2 LIMITED

Intangible Assets
Patents
We have not found any records of CROMWELL CLOSE LONDON N2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL CLOSE LONDON N2 LIMITED
Trademarks
We have not found any records of CROMWELL CLOSE LONDON N2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL CLOSE LONDON N2 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 (68209 - Other letting and operating of own or leased real estate) as CROMWELL CLOSE LONDON N2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL CLOSE LONDON N2 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 CROMWELL CLOSE LONDON N2 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 CROMWELL CLOSE LONDON N2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN4 9HN