Active
Company Information for 153 CROMWELL ROAD LIMITED
RUSSELL-COOKE 06GRW, 2 PUTNEY HILL, LONDON, SW15 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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153 CROMWELL ROAD LIMITED | |
Legal Registered Office | |
RUSSELL-COOKE 06GRW 2 PUTNEY HILL LONDON SW15 6AB Other companies in SW15 | |
Company Number | 03683577 | |
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Company ID Number | 03683577 | |
Date formed | 1998-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIO LUIS ANGEL BERNARDI |
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AIDA MAJID KHAN |
||
CHARLES ANTHONY LAUGHTON MOORE |
||
HUONG THI BICH MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT RAMSDEN |
Director | ||
CHANTELLE BETTY WILLEY |
Director | ||
CHRISTIAN MARC-OLIVIER FAVRE |
Director | ||
ROBERT MATTHEW PARKE |
Director | ||
ROBERT MATTHEW PARKE |
Company Secretary | ||
WILLIAM EDWARD SPENCER JEWSON |
Director | ||
JENNIFER SHAW COLEMAN |
Company Secretary | ||
JENNIFER SHAW COLEMAN |
Director | ||
NIGEL ARTHUR LAUGHTON MOORE |
Company Secretary | ||
NIGEL ARTHUR LAUGHTON MOORE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT SCIENTIA LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-09-19 | |
YAZHAN LIMITED | Director | 2016-03-15 | CURRENT | 2014-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDA MAJID KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aida Majid Khan on 2014-12-19 | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE WILLEY | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LAIGHTON MOORE / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RAMSDEN / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUONG THI BICH MOORE / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ANGEL BERNARDI / 15/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM Russell0 Cooke 06Grw 2 Putney Hill London SW15 6AB | |
AP01 | DIRECTOR APPOINTED AIDA MAJID KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK | |
AP01 | DIRECTOR APPOINTED CHANTELLE BETTY WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FAVRE | |
AP01 | DIRECTOR APPOINTED ANTONIO ANGEL BERNARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW PARK / 19/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RAMSDEN / 19/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 19 NEVERN SQUARE LONDON SW5 9PD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUONG THI BICH MOORE / 09/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LAIGHTON MOORE / 09/07/2013 | |
AA | 23/06/12 TOTAL EXEMPTION FULL | |
AR01 | 15/12/12 FULL LIST | |
AA | 23/06/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AA | 23/06/10 TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RAMSDEN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LAIGHTON MOORE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SPENCER JEWSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUONG THI BICH MOORE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARC-OLIVIER FAVRE / 15/12/2009 | |
AA | 23/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
AA | 23/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363a | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 24 TILFORD ROAD FARNHAM SURREY GU9 8DL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JOHN RAMSDEN | |
LEGAL CHARGE | Outstanding | NIGEL MOORE | |
LEGAL CHARGE | Outstanding | WILLIAM JEWSON | |
LEGAL CHARGE | Outstanding | CHRISTIAN FAVRE | |
LEGAL CHARGE | Outstanding | ROBERT PARKE | |
LEGAL CHARGE | Outstanding | CHARLES MOORE |
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 153 CROMWELL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 153 CROMWELL ROAD LIMITED are:
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COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |