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Company Information for

177 CROMWELL ROAD LIMITED

SAVOY HOUSE, SAVOY CIRCUS, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
03494312
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 177 Cromwell Road Ltd
177 CROMWELL ROAD LIMITED was founded on 1998-01-19 and has its registered office in Savoy Circus. The organisation's status is listed as "Active". 177 Cromwell Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
177 CROMWELL ROAD LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 03494312
Company ID Number 03494312
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 21:12:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 177 CROMWELL ROAD LIMITED
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED

Company Officers of 177 CROMWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARLO RAVIZZA
Director 2016-10-05
ARNALDO ROCCELLI
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
KABIR KARAN SAIGAL
Director 2014-03-01 2016-10-05
GREGORY D. SWARTBERG
Director 2014-03-15 2014-10-01
CARLO RAVIZZA
Director 2013-04-14 2014-06-01
MANU DUGGAL
Director 2013-04-14 2014-01-27
ARNALDO ALFREDO ROCCELLI
Director 2000-03-01 2013-05-14
JAMES ROCCELLI
Company Secretary 2005-10-01 2013-03-20
ANTJE MINNENA
Director 2000-07-25 2005-06-29
ANTJE MINNENA
Company Secretary 2000-07-25 2005-06-29
STEPHEN JOHN RODNEY BAXTER
Director 1998-01-19 2000-07-25
STEPHEN JOHN RODNEY BAXTER
Company Secretary 1998-10-07 2000-07-25
EDWIN YIU LEUNG CHIU
Director 1998-01-19 2000-07-05
CANAN FERYAL MAXTON
Director 1998-10-07 2000-03-01
ZEYNEP OZMAN
Company Secretary 1998-01-19 1998-10-07

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
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-18AP01DIRECTOR APPOINTED M R ARNALDO ROCCELLI
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KABIR SAIGAL
2016-10-17AP01DIRECTOR APPOINTED MR CARLO RAVIZZA
2016-02-19AR0109/01/16 NO MEMBER LIST
2016-02-19AR0109/01/16 NO MEMBER LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-26AR0109/01/15 NO MEMBER LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SWARTBERG
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CARLO RAVIZZA
2014-04-08AP01DIRECTOR APPOINTED MR GREGORY D. SWARTBERG
2014-03-11AP01DIRECTOR APPOINTED MR KABIR KARAN SAIGAL
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MANU DUGGAL
2014-03-10AR0109/01/14 NO MEMBER LIST
2013-10-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ARNALDO ROCCELLI
2013-04-15AP01DIRECTOR APPOINTED MR CARLO RAVIZZA
2013-04-15AP01DIRECTOR APPOINTED MR MANU DUGGAL
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES ROCCELLI
2013-03-12AR0109/01/13 NO MEMBER LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 NO MEMBER LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-14AR0109/01/11 NO MEMBER LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0109/01/10 NO MEMBER LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNALDO ALFREDO ROCCELLI / 26/02/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM SCOTTISH PROVDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2009-04-01363aANNUAL RETURN MADE UP TO 09/01/09
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-01-30363aANNUAL RETURN MADE UP TO 09/01/08
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363aANNUAL RETURN MADE UP TO 09/01/07
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 177 CROMWELL ROAD LONDON SW5 0SE
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/06
2006-01-24363sANNUAL RETURN MADE UP TO 09/01/06
2006-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 177 CROMWELL ROAD LONDON SW5
2005-01-31363sANNUAL RETURN MADE UP TO 09/01/05
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sANNUAL RETURN MADE UP TO 09/01/04
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363sANNUAL RETURN MADE UP TO 09/01/03
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-02363sANNUAL RETURN MADE UP TO 09/01/02
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-25363(288)DIRECTOR RESIGNED
2001-06-25363sANNUAL RETURN MADE UP TO 19/01/01
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-11363sANNUAL RETURN MADE UP TO 19/01/00
2000-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01288bDIRECTOR RESIGNED
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17363sANNUAL RETURN MADE UP TO 19/01/99
1998-10-14288aNEW SECRETARY APPOINTED
1998-10-14288bSECRETARY RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-01-19NEWINCINCORPORATION 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 177 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 177 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
177 CROMWELL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 177 CROMWELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 177 CROMWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 177 CROMWELL ROAD LIMITED
Trademarks
We have not found any records of 177 CROMWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 177 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 (68209 - Other letting and operating of own or leased real estate) as 177 CROMWELL ROAD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 177 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 177 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 177 CROMWELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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