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Home > England & Wales Companies > 194 CROMWELL ROAD LIMITED
Company Information for

194 CROMWELL ROAD LIMITED

7th Floor 3 Shortlands, 3 SHORTLANDS, London, W6 8DA,
Company Registration Number
03798634
Private Limited Company
Active

Company Overview

About 194 Cromwell Road Ltd
194 CROMWELL ROAD LIMITED was founded on 1999-06-30 and has its registered office in London. The organisation's status is listed as "Active". 194 Cromwell Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
194 CROMWELL ROAD LIMITED
 
Legal Registered Office
7th Floor 3 Shortlands
3 SHORTLANDS
London
W6 8DA
Other companies in TW12
 
Filing Information
Company Number 03798634
Company ID Number 03798634
Date formed 1999-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-23 13:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 194 CROMWELL ROAD LIMITED
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Company Officers of 194 CROMWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM ELSMORE
 Director 2010-08-18
ARSHAD HAFEEZ
 Director 2010-08-18
FRANCIS RICHARD HARRIS
 Director 2007-04-26
MARK ANDREW JONES
 Director 2014-05-07
JOHN DAVID WISHART
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL MITCHELL ROUMIEU-CROSSE
 Director 1999-06-30 2017-08-21
NOEL MITCHELL ROUMIEU CROSSE
 Company Secretary 2006-03-06 2014-05-08
DAVID WISHART
 Director 1999-06-30 2010-09-13
PERZON KEKI MODY
 Director 1999-08-17 2007-06-18
MICHAEL PATRICK O'KEEFFE
 Company Secretary 1999-08-17 2006-03-06
NOEL MITCHELL ROUMIEU-CROSSE
 Company Secretary 1999-06-30 1999-08-17
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-06-30 1999-06-30
NOMINEE DIRECTORS LTD
 Nominated Director 1999-06-30 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS RICHARD HARRIS 50 ALDERNEY STREET FREEHOLD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
FRANCIS RICHARD HARRIS NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED Director 2013-06-06 CURRENT 1991-12-16 Active
FRANCIS RICHARD HARRIS DEVONSHIRE TERRACE (FREEHOLD) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
FRANCIS RICHARD HARRIS 3 RUTLAND GATE LIMITED Director 2007-11-21 CURRENT 1983-10-11 Active
MARK ANDREW JONES MORGAN ROSE SOLICITORS LIMITED Director 2015-06-03 CURRENT 2013-10-04 Active
MARK ANDREW JONES RAJLP2013 LTD. Director 2013-05-08 CURRENT 2013-05-08 Liquidation
MARK ANDREW JONES RAJLP2010 LIMITED Director 2012-04-19 CURRENT 2010-05-05 Dissolved 2014-03-02

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Kennedy House 115 Hammersmith Road London W14 0QH England
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-11AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MITCHELL ROUMIEU-CROSSE
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-23AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 194 Cromwell Road London SW5 0SN
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOEL CROSSE
2014-05-07AP01DIRECTOR APPOINTED MR MARK ANDREW JONES
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD HARRIS / 16/07/2012
2012-07-16AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD HARRIS / 16/07/2012
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0130/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD HAFEEZ / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WISHART / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD HARRIS / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ELSMORE / 05/07/2011
2010-09-17AP01DIRECTOR APPOINTED JOHN DAVID WISHART
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WISHART
2010-08-25AP01DIRECTOR APPOINTED ARSHAD HAFEEZ
2010-08-25AP01DIRECTOR APPOINTED NICHOLAS WILLIAM ELSMORE
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0130/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MITCHELL ROUMIEU-CROSSE / 30/11/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-21288bSECRETARY RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-07-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2000-07-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-1088(2)RAD 10/11/99--------- £ SI 11@1=11 £ IC 2/13
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-20288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288bDIRECTOR RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-06-30NEWINCINCORPORATION 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 194 CROMWELL ROAD 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 194 CROMWELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
194 CROMWELL ROAD 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 194 CROMWELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 194 CROMWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 194 CROMWELL ROAD LIMITED
Trademarks
We have not found any records of 194 CROMWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 194 CROMWELL ROAD 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 194 CROMWELL ROAD 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 194 CROMWELL ROAD 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 194 CROMWELL ROAD 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 194 CROMWELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W6 8DA