Company Information for 7/8 CROMWELL CRESCENT LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
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Company Registration Number
03989600
Private Limited Company
Active |
Company Name | |
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7/8 CROMWELL CRESCENT LIMITED | |
Legal Registered Office | |
17 ABINGDON ROAD LONDON W8 6AH Other companies in HA6 | |
Company Number | 03989600 | |
---|---|---|
Company ID Number | 03989600 | |
Date formed | 2000-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
||
CLAUDIA BURNELL |
||
CHERRY EUGENIA DUNN |
||
HARRIET EILEEN RUMBALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HASTINGS |
Director | ||
ZAHID ZACH ADIL |
Director | ||
DIETRA JUNE BENTON |
Director | ||
ELEANOR ROSALIND BENOIT |
Director | ||
NICOLA JANE LONGFIELD |
Director | ||
DANIEL PARMAR |
Director | ||
KEVIN HASTINGS |
Company Secretary | ||
CHARLES EVANS LOMBE |
Director | ||
GUY KENNETH PEPPIATT |
Director | ||
NICHOLAS GREENSTOCK |
Director | ||
MANEESH JAIN |
Director | ||
BARBARA GRINDLEY |
Company Secretary | ||
BARBARA GRINDLEY |
Director | ||
EMMA LOVETT |
Director | ||
GEORGE JOHN DUMBELL |
Director | ||
JESPER WITH FOGSTRUP |
Director | ||
CARSTEN LUND |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE SECRETARIAL LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Innovus Company Secretaries Limited on 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED on 2023-10-05 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street London W8 5EH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CZAPLINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET EILEEN RUMBALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET EILEEN RUMBALL / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY EUGENIA DUNN / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BURNELL / 18/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HASTINGS | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 136 Pinner Road Northwood Middlesex HA6 1BP | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETRA BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID ADIL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENOIT | |
TM01 | Termination of appointment of a director | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSALIND LAWFORD / 20/06/2009 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET EILEEN KEEN / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BRINTON / 10/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LONGFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSALIND LAWFORD / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY EUGENIA DUNN / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETRA JUNE BENTON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID ADIL / 10/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LTD / 10/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LTD | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN HASTINGS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES EVANS LOMBE | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: FLAT 8 7 CROMWELL CRESCENT LONDON SW5 9QN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FLAT 5 7/8 CROMWELL CRESCENT LONDON SW5 9QN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 7/8 CROMWELL CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7/8 CROMWELL CRESCENT LIMITED are:
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. |