Active
Company Information for CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Suite 1, Leavesden Park, 5 Hercules Way, Watford, HERTFORDSHIRE, WD25 7GS,
|
Company Registration Number
02593056
Private Limited Company
Active |
Company Name | |
---|---|
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Suite 1, Leavesden Park 5 Hercules Way Watford HERTFORDSHIRE WD25 7GS Other companies in NW5 | |
Company Number | 02593056 | |
---|---|---|
Company ID Number | 02593056 | |
Date formed | 1991-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-08 13:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER KATE ELLEN JACKSON |
||
JENNIFER KATE ELLEN JACKSON |
||
DARREN IAN PITHER |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DOW |
Company Secretary | ||
STEPHEN PAUL LINDLEY |
Director | ||
STEPHEN PAUL LINDLEY |
Director | ||
ROBERT STEINHOUSE |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
LONDON & CLEVELAND ESTATES LIMITED |
Director | ||
SIMON JOHN KEEBLE |
Company Secretary | ||
DOUGLAS JOHN ATTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
WILLAIM LIMITED | Director | 2011-11-25 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2011-09-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2011-09-06 | CURRENT | 2006-11-14 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 2011-09-06 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2011-09-06 | CURRENT | 1999-09-27 | Active | |
HOUSE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2011-09-06 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2011-09-06 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2011-09-06 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
BRIGHTSPLIT LIMITED | Director | 2009-09-11 | CURRENT | 1988-07-28 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 2009-09-11 | CURRENT | 1994-05-09 | Active | |
FREEHOLD INVESTMENTS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
GROUND RENT ESTATES 3 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 2 LIMITED | Director | 2008-04-17 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
MACARTHUR REVERSIONS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Active | |
FREEHOLD ESTATES LIMITED | Director | 2007-03-08 | CURRENT | 1996-03-29 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
BLAKE ESTATES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
GRAY'S INN PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
FROBISHER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
JOHNSON ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
GROUND RENT REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2006-09-26 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2006-09-25 | CURRENT | 2005-06-22 | Active | |
RALEIGH REVERSIONS LIMITED | Director | 2018-07-12 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 2012-06-29 | CURRENT | 1999-01-20 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
WILLAIM LIMITED | Director | 2011-12-01 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
MACARTHUR REVERSIONS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FREEHOLD INVESTMENTS LIMITED | Director | 2007-08-14 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
BLAKE ESTATES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 3 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
O & L FREEHOLDS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2006-10-13 | CURRENT | 1999-09-27 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2006-09-19 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
THE GRAY'S INN GROUP LIMITED | Director | 2006-09-19 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
THESIGER PROPERTIES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
CABOT ESTATES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
COOK PROPERTIES LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
FIENNES ESTATES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
SCOTT FREEHOLDS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
HILLARY ESTATES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
GRACIE PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
NAJO LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
GRAY'S INN REALTY LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT REALTY LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
REVERSIONS 2 LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LUDGATE REVERSION LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
HOUSE REVERSION LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
FREEHOLD ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 2002-07-17 | CURRENT | 1987-04-27 | Active | |
GRAY'S INN DEVELOPMENTS 6 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 3 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 4 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 5 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2009-02-26 | CURRENT | 2006-06-09 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
BLAKE ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
MACARTHUR REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
GROUND RENT REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2009-02-25 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2009-02-25 | CURRENT | 2007-04-04 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2009-02-25 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2009-02-24 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2009-02-24 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-14 | Active | |
HOUSE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2009-02-24 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2009-02-24 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
GROUND RENT ESTATES 3 LIMITED | Director | 2009-02-22 | CURRENT | 2006-11-14 | Active | |
NLP SCHOOL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
META HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FREEHOLD PROPERTIES 21 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 3 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
PROPOR LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2005-07-20 | CURRENT | 1999-09-27 | Active | |
GROUND RENT ESTATES 6 LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
COACHING CONSULTANCY LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
TALKFREE DESIGN LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
WILLAIM LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
FREEHOLD INVESTMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD ESTATES LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-05-09 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT LIMITED | Director | 1991-10-25 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2023-03-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Freehold Group Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2018-10-29 | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN IAN PITHER | |
CH01 | Director's details changed for Mr Darren Ian Pither on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 353 Kentish Town Road London NW5 2TJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2016-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/13 FULL LIST | |
RES13 | INTERIM DIVIDEND CONNECTED WITH REORGANISATION 19/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SECTION 175(5) 12/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2013 | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 14/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
RES13 | APPOINT DIRECTOR 24/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | ARD CHANGED TO 31/10/07 01/08/2008 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 14/03/06 | |
ELRES | S366A DISP HOLDING AGM 14/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 353 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2TJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: C/O CONSTANTINE HOLDINGS LIMITED CRAVEN HOUSE, STATION ROAD GODALMING SURREY GU7 1EX | |
ELRES | S386 DISP APP AUDS 18/04/02 | |
ELRES | S366A DISP HOLDING AGM 18/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are:
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