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Company Information for

102 CROMWELL ROAD LIMITED

102 CROMWELL ROAD, WIMBLEDON, LONDON, WIMBLEDON, SW19 8NA,
Company Registration Number
03376331
Private Limited Company
Active

Company Overview

About 102 Cromwell Road Ltd
102 CROMWELL ROAD LIMITED was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active". 102 Cromwell Road 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
102 CROMWELL ROAD LIMITED
 
Legal Registered Office
102 CROMWELL ROAD
WIMBLEDON
LONDON
WIMBLEDON
SW19 8NA
Other companies in SW19
 
Filing Information
Company Number 03376331
Company ID Number 03376331
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 13:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 CROMWELL ROAD LIMITED
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Company Officers of 102 CROMWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
IVOR HA
 Company Secretary 2009-10-01
JAMES JOSEPH COX
 Director 2017-08-04
IVOR HA
 Director 2004-06-24
KELLY JANE TOWNSEND
 Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEWALD JOHANNES BLOEM
 Director 2000-01-14 2018-06-04
IVOR HA
 Company Secretary 2004-06-24 2009-08-04
JONATHAN O'DONNEL
 Company Secretary 2000-06-20 2004-05-14
NICHOLAS JOHN O'DONNELL
 Director 2000-04-26 2004-05-14
EMMA KATHARINE MCCARTNEY
 Company Secretary 2000-01-14 2000-04-26
TONY BRIAN MCCARTNEY
 Director 1997-05-27 2000-04-26
ADAM JAMES ABBOTT LESLIE GAULT
 Director 1997-05-27 2000-03-24
DAVID PETER FERREIRA
 Company Secretary 1997-05-27 2000-01-14
RUTH ELIZABETH MALONE
 Director 1997-05-27 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR HA TISSERA CONSULTANTS LIMITED Director 2003-12-10 CURRENT 2003-12-01 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
2024-06-12CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-12CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06DIRECTOR APPOINTED LUKE RICHARD CHITTY
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RICHARD CHITTY
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RICHARD CHITTY
2022-06-06AP01DIRECTOR APPOINTED LUKE RICHARD CHITTY
2022-06-03PSC07CESSATION OF JAMES JOSEPH COX AS A PERSON OF SIGNIFICANT CONTROL
2022-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH COX
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH COX
2018-06-04AP01DIRECTOR APPOINTED MR JAMES JOSEPH COX
2018-06-04PSC07CESSATION OF DEWALD JOHANNES BLOEM AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DEWALD JOHANNES BLOEM
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2250
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2250
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2250
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2250
2014-06-24AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0129/05/12 ANNUAL RETURN FULL LIST
2011-06-13AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-12AP03Appointment of Mr Ivor Ha as company secretary
2010-08-03AR0129/05/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE TOWNSEND / 29/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR HA / 29/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWALD JOHANNES BLOEM / 29/05/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-08-05363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY IVOR HA
2008-08-14363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 102A CROMWELL ROAD TOP FLOOR FLAT WIMBLEDON LONDON SW19 8NA
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-23363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-06363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bSECRETARY RESIGNED
2004-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/04
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-26363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-27363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-11288aNEW SECRETARY APPOINTED
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288bDIRECTOR RESIGNED
2000-04-15288bDIRECTOR RESIGNED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288bSECRETARY RESIGNED
2000-02-18288bDIRECTOR RESIGNED
2000-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/99
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-11363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/99
1998-08-20WRES04NC INC ALREADY ADJUSTED 31/05/98
1998-08-20123£ NC 100/2350 01/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 102 CROMWELL ROAD 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 102 CROMWELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 CROMWELL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 102 CROMWELL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2,250
Cash Bank In Hand 2011-06-01 £ 2,250
Shareholder Funds 2012-06-01 £ 2,250
Shareholder Funds 2011-06-01 £ 2,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 CROMWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 CROMWELL ROAD LIMITED
Trademarks
We have not found any records of 102 CROMWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 CROMWELL ROAD 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 (98000 - Residents property management) as 102 CROMWELL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 102 CROMWELL ROAD 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 102 CROMWELL ROAD 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 102 CROMWELL ROAD 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 SW19 8NA