Active
Free data on 57M+ companies
Home > England & Wales Companies > 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
Company Information for 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
47 CROMWELL AVENUE, HIGHGATE, LONDON, GREATER LONDON, N6 5HP,
|
Company Registration Number
 04442105 Private Limited Company
|
Company Overview
About 47 Cromwell Avenue Management Company Ltd
47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active". 47 Cromwell Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 47 CROMWELL AVENUE HIGHGATE LONDON GREATER LONDON N6 5HP Other companies in N6 | |
Filing Information
| Company Number | 04442105 | |
|---|---|---|
| Company ID Number | 04442105 | |
| Date formed | 2002-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-06-05 17:24:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KUNAL SINHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA CATHERINE OXFORD |
Company Secretary | ||
DIANA CATHERINE OXFORD |
Director | ||
JANE THERESE KILMARTIN |
Director | ||
BERNARD CORDELL |
Company Secretary | ||
MARTIN STOCKMAN |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMPTHILL DOCTORS LIMITED | Director | 2010-06-01 | CURRENT | 2008-05-15 | Dissolved 2014-09-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JOHN JOSEPH GALLAGHER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH GALLAGHER | ||
| DIRECTOR APPOINTED MRS ROSALYN O'DONNELL-TEELAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYN O'DONNELL-TEELAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN HELMER | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KUNAL SINHA | ||
| CESSATION OF KUNAL SINHA AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR IVAN HELMER | ||
| DIRECTOR APPOINTED MR FLORENT GUINTRANDY | ||
| CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Kunal Sinha on 2010-05-20 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANA OXFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA OXFORD | |
| 363a | Return made up to 20/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 20/05/08; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE KILMARTIN | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
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 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
|
|
|
|
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 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 47 CROMWELL AVENUE MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 47 CROMWELL AVENUE MANAGEMENT COMPANY 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 47 CROMWELL AVENUE MANAGEMENT COMPANY 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 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N6 5HP