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Home > England & Wales Companies > 7/8 CROMWELL CRESCENT LIMITED
Company Information for

7/8 CROMWELL CRESCENT LIMITED

15 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
03989600
Private Limited Company
Active

Company Overview

About 7/8 Cromwell Crescent Ltd
7/8 CROMWELL CRESCENT LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Active". 7/8 Cromwell Crescent 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
7/8 CROMWELL CRESCENT LIMITED
 
Legal Registered Office
15 YOUNG STREET
LONDON
W8 5EH
Other companies in HA6
 
Filing Information
Company Number 03989600
Company ID Number 03989600
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 23:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7/8 CROMWELL CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 7/8 CROMWELL CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2009-06-30
CLAUDIA BURNELL
Director 2000-05-10
CHERRY EUGENIA DUNN
Director 2007-02-09
HARRIET EILEEN RUMBALL
Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HASTINGS
Director 2005-04-28 2016-05-10
ZAHID ZACH ADIL
Director 2006-06-20 2014-04-30
DIETRA JUNE BENTON
Director 2000-05-10 2014-04-30
ELEANOR ROSALIND BENOIT
Director 2007-03-30 2011-05-04
NICOLA JANE LONGFIELD
Director 2003-05-23 2010-02-25
DANIEL PARMAR
Director 2004-07-04 2009-11-27
KEVIN HASTINGS
Company Secretary 2005-04-28 2009-04-30
CHARLES EVANS LOMBE
Director 2000-05-10 2008-08-15
GUY KENNETH PEPPIATT
Director 2000-05-10 2007-03-30
NICHOLAS GREENSTOCK
Director 2001-01-15 2007-02-09
MANEESH JAIN
Director 2000-05-10 2006-06-20
BARBARA GRINDLEY
Company Secretary 2000-05-10 2005-04-28
BARBARA GRINDLEY
Director 2000-05-10 2005-04-28
EMMA LOVETT
Director 2004-07-24 2005-04-26
GEORGE JOHN DUMBELL
Director 2000-06-21 2004-06-28
JESPER WITH FOGSTRUP
Director 2000-05-10 2004-04-08
CARSTEN LUND
Director 2000-05-10 2004-04-08
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-05-10 2000-05-10
7SIDE SECRETARIAL LIMITED
Director 2000-05-10 2000-05-10
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-05-10 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Company Secretary 2018-07-02 CURRENT 1977-11-09 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED Company Secretary 2018-06-28 CURRENT 2002-01-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active
HARRIET EILEEN RUMBALL SAINT LAWRENCE CHURCH OF ENGLAND PRIMARY SCHOOL HURSTPIERPOINT Director 2015-01-01 CURRENT 2013-05-02 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
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET EILEEN RUMBALL / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY EUGENIA DUNN / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BURNELL / 18/12/2017
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HASTINGS
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-10AR0110/05/16 FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-26AR0110/05/15 FULL LIST
2015-03-23AA31/12/14 TOTAL EXEMPTION FULL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-09AR0110/05/14 FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DIETRA BENTON
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID ADIL
2014-05-15AA31/12/13 TOTAL EXEMPTION FULL
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0110/05/13 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-05-28AR0110/05/12 FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENOIT
2012-03-28TM01TERMINATE DIR APPOINTMENT
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-06-01AR0110/05/11 FULL LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION FULL
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSALIND LAWFORD / 20/06/2009
2010-06-04AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET EILEEN KEEN / 10/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BRINTON / 10/05/2010
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PARMAR
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LONGFIELD
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSALIND LAWFORD / 10/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY EUGENIA DUNN / 10/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETRA JUNE BENTON / 10/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHID ADIL / 10/05/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LTD / 10/05/2010
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13288aSECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LTD
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY KEVIN HASTINGS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES EVANS LOMBE
2008-06-23363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/05
2005-12-15363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: FLAT 8 7 CROMWELL CRESCENT LONDON SW5 9QN
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FLAT 5 7/8 CROMWELL CRESCENT LONDON SW5 9QN
2005-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7/8 CROMWELL CRESCENT 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 7/8 CROMWELL CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7/8 CROMWELL CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2015-12-31
Annual Accounts
2016-12-31

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 7/8 CROMWELL CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 7/8 CROMWELL CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7/8 CROMWELL CRESCENT LIMITED
Trademarks
We have not found any records of 7/8 CROMWELL CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7/8 CROMWELL CRESCENT 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 7/8 CROMWELL CRESCENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 7/8 CROMWELL CRESCENT 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 7/8 CROMWELL CRESCENT 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 7/8 CROMWELL CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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