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Home > England & Wales Companies > 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
Company Information for

5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED

5 AND 6, CROMWELL PLACE, LONDON, SW14 7HA,
Company Registration Number
06728438
Private Limited Company
Active

Company Overview

About 5 & 6 Cromwell Place (freehold) Ltd
5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED was founded on 2008-10-21 and has its registered office in London. The organisation's status is listed as "Active". 5 & 6 Cromwell Place (freehold) Limited is a Private Limited Company registered in ENGLAND 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
5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
 
Legal Registered Office
5 AND 6
CROMWELL PLACE
LONDON
SW14 7HA
Other companies in SW14
 
Filing Information
Company Number 06728438
Company ID Number 06728438
Date formed 2008-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
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Company Officers of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE RAGGETT
Company Secretary 2008-10-21
ANDREW WHITMAN GUEST
Director 2017-07-18
TERENCE RAGGETT
Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
HEREWARD RODERIK WALKER
Director 2011-07-22 2017-07-18
DAVID LEIGH ROBERTS
Director 2008-10-21 2011-07-20
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2008-10-21 2008-10-21
JOHN JEREMY ARTHUR COWDRY
Director 2008-10-21 2008-10-21

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
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-11-27CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR BRUCE TENNANT
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-09CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-25PSC07CESSATION OF ANDREW WHITMAN GUEST AS A PERSON OF SIGNIFICANT CONTROL
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITMAN GUEST
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 5 and 6 Cromwell Place, London, SW14 7HA Cromwell Place London SW14 7HA England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 5 and 6 Cromwell Road London SW14 7HA
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HEREWARD RODERIK WALKER
2017-07-18AP01DIRECTOR APPOINTED MR ANDREW WHITMAN GUEST
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0121/10/15 ANNUAL RETURN FULL LIST
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/10/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0121/10/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-24AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-30AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MR HEREWARD RODERIK WALKER
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-30AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-21AR0121/10/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH ROBERTS / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAGGETT / 17/01/2010
2008-12-09288aDIRECTOR APPOINTED DAVID LEIGH ROBERTS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-12-08288aDIRECTOR AND SECRETARY APPOINTED TERENCE RAGGETT
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 5 & 6 CROMWELL PLACE (FREEHOLD) 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 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 & 6 CROMWELL PLACE (FREEHOLD) 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 (99999 - Dormant Company) as 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 5 & 6 CROMWELL PLACE (FREEHOLD) 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 5 & 6 CROMWELL PLACE (FREEHOLD) 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 5 & 6 CROMWELL PLACE (FREEHOLD) 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.
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