Cromwell Mews Place Limited

Company Name	Cromwell Mews Place Limited
Company Status	Dissolved
Company Number	01748395
Category	Private Limited Company
Incorporation Date	26 August 1983(40 years, 8 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Property Vision Limited and Property Vision Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	22 years (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cromwell Place London SW7 2JN

Director Name	Peter Thomas Watts Mackie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(16 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 May 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Cromwell Place London SW7 2JN

Director Name	Nicholas Wellesley De Courcy Ashe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(17 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 20 May 2014)
Role	Property Adviser
Country of Residence	England
Correspondence Address	8 Cromwell Place London SW7 2JN

Director Name	Philip Gerard Harvey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 May 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Gulnara Long
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cromwell Place London SW7 2JN

Director Name	Mr William James Rufus Gething
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Guy Duncan Cleland Paterson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2007)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	17 Basil Mansions Basil Street London SW3 1AP

Director Name	Mr Rupert John Bradstock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Woodhay Newbury Berkshire RG20 0BL

Director Name	Nicholas Wellesley De Courcy Ashe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Property Adviser
Country of Residence	England
Correspondence Address	Fishponds Farm Braishfield Romsey Hampshire SO51 0QJ

Secretary Name	Mr Charles Vincent Ellingworth
Nationality	British
Status	Resigned
Appointed	25 May 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	New Park Farm Bratton Seymour Wincanton Somerset BA9 8BX

Director Name	Mrs Vivien Janet Thompson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Park Gardens London W11 3HB

Director Name	Timothy James Alexander Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Property Consultant
Correspondence Address	28 Rylett Road London W12 9SS

Director Name	Mary Elizabeth Cook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1997)
Role	Manager
Correspondence Address	183 Mitcham Lane Streatham London SW16 6PN

Director Name	Peter Thomas Watts Mackie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1997)
Role	Manager
Correspondence Address	59 Radnor Walk London SW3 4BT

Director Name	Mr Marcus John Gregson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Boarded Barn House Copford Colchester Essex CO6 1DP

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	26 September 2001(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	21 February 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2005(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Mark Seumas McCombe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Private Banker
Correspondence Address	Laleham Golf Club Road Woking Gu22 Olu

Director Name	Declan Kevin Sheehan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2007(23 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2012)
Role	Chief Executive Officer, Globa
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	14 August 2008(24 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Secretary Name	Robert Hugh Musgrove
Status	Resigned
Appointed	01 January 2010(26 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Resigned
Appointed	23 November 2010(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Karen Lyon
Status	Resigned
Appointed	05 May 2011(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Christopher David Allen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(28 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Cromwell Place London SW7 2JN
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.5m at £0.01	Property Vision Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£595,777

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
21 January 2014	Application to strike the company off the register (3 pages)
5 September 2013	Company name changed property vision holdings LIMITED\certificate issued on 05/09/13 CONNOT ‐ (3 pages)
5 September 2013	Company name changed property vision holdings LIMITED\certificate issued on 05/09/13 CONNOT ‐ (3 pages)
29 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-22 (1 page)
29 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-22 (1 page)
19 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-07 (2 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-07 (2 pages)
1 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 14,792.31 (7 pages)
1 July 2013	Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010 (2 pages)
1 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 14,792.31 (7 pages)
1 July 2013	Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010 (2 pages)
1 July 2013	Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010 (2 pages)
10 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 October 2012	Appointment of Philip Gerard Harvey as a director (2 pages)
30 October 2012	Appointment of Philip Gerard Harvey as a director (2 pages)
29 October 2012	Appointment of Ms Gulnara Long as a director (2 pages)
29 October 2012	Director's details changed for Nicholas Wellesley De Courcy Ashe on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Charles Vincent Ellingworth on 29 October 2012 (2 pages)
29 October 2012	Appointment of Ms Gulnara Long as a director (2 pages)
29 October 2012	Director's details changed for Nicholas Wellesley De Courcy Ashe on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Ms Gulnara Long on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Peter Thomas Watts Mackie on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Charles Vincent Ellingworth on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from 8 Canada Square London E14 5HQ on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Ms Gulnara Long on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from 8 Canada Square London E14 5HQ on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Peter Thomas Watts Mackie on 29 October 2012 (2 pages)
23 October 2012	Section 519 (2 pages)
23 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 October 2012	Section 519 (2 pages)
15 October 2012	Termination of appointment of Karen Lyon as a secretary (1 page)
15 October 2012	Termination of appointment of Karen Lyon as a secretary (1 page)
15 October 2012	Termination of appointment of Christopher Allen as a director (1 page)
15 October 2012	Termination of appointment of Christopher Allen as a director (1 page)
8 June 2012	Appointment of Christopher David Allen as a director (2 pages)
8 June 2012	Appointment of Christopher David Allen as a director (2 pages)
8 June 2012	Termination of appointment of Declan Sheehan as a director (1 page)
8 June 2012	Termination of appointment of Declan Sheehan as a director (1 page)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
8 February 2012	Resolutions RES13 ‐ Delete memorandum 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 February 2012	Resolutions RES13 ‐ Delete memorandum 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Declan Kevin Sheehan on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Declan Kevin Sheehan on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Declan Kevin Sheehan on 1 October 2009 (2 pages)
12 May 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
12 May 2011	Appointment of Karen Lyon as a secretary (2 pages)
12 May 2011	Appointment of Karen Lyon as a secretary (2 pages)
12 May 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
26 January 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
26 January 2011	Appointment of Stephen Owen as a secretary (2 pages)
26 January 2011	Appointment of Stephen Owen as a secretary (2 pages)
26 January 2011	Termination of appointment of William Gething as a director (1 page)
26 January 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
26 January 2011	Termination of appointment of William Gething as a director (1 page)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mr William James Rufus Gething on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr William James Rufus Gething on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Declan Kevin Sheehan on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Nicholas Wellesley De Courcy Ashe on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Charles Vincent Ellingworth on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Peter Thomas Watts Mackie on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Peter Thomas Watts Mackie on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Declan Kevin Sheehan on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Charles Vincent Ellingworth on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Nicholas Wellesley De Courcy Ashe on 13 July 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
31 March 2010	Appointment of Robert Hugh Musgrove as a secretary (1 page)
31 March 2010	Appointment of Robert Hugh Musgrove as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
20 August 2008	Secretary appointed peter james harvey (1 page)
20 August 2008	Secretary appointed peter james harvey (1 page)
20 August 2008	Appointment terminated secretary louisa jenkinson (1 page)
20 August 2008	Appointment terminated secretary louisa jenkinson (1 page)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Return made up to 23/05/06; full list of members (3 pages)
8 June 2006	Return made up to 23/05/06; full list of members (3 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Return made up to 23/05/04; full list of members (8 pages)
17 June 2004	Return made up to 23/05/04; full list of members (8 pages)
10 March 2004	Full accounts made up to 31 December 2003 (10 pages)
10 March 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 June 2003	Return made up to 23/05/03; full list of members (8 pages)
10 June 2003	Return made up to 23/05/03; full list of members (8 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 23/05/02; full list of members (11 pages)
7 June 2002	Return made up to 23/05/02; full list of members (11 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
5 March 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
5 March 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
6 November 2001	Location of register of members (1 page)
6 November 2001	Location of register of members (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 8 cromwell place london SW7 2JN (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 8 cromwell place london SW7 2JN (1 page)
17 August 2001	Return made up to 25/05/01; full list of members; amend (8 pages)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Ad 13/06/01--------- Â£ si [email protected]=6 Â£ ic 184/190 (3 pages)
17 August 2001	Return made up to 25/05/01; full list of members; amend (8 pages)
17 August 2001	Ad 13/06/01--------- Â£ si [email protected]=6 Â£ ic 184/190 (3 pages)
17 August 2001	New director appointed (2 pages)
20 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2001	Ad 28/02/01--------- Â£ si [email protected]=48 Â£ ic 136/184 (2 pages)
6 June 2001	Ad 28/02/01--------- Â£ si [email protected]=48 Â£ ic 136/184 (2 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2001	Ad 06/10/00--------- Â£ si [email protected]=3 Â£ ic 133/136 (2 pages)
15 February 2001	Ad 06/10/00--------- Â£ si [email protected]=3 Â£ ic 133/136 (2 pages)
12 February 2001	S-div 09/11/00 (1 page)
12 February 2001	S-div 09/11/00 (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
23 August 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
12 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (14 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (14 pages)
30 July 1998	Ad 08/07/98--------- Â£ si [email protected]=4 Â£ ic 129/133 (2 pages)
30 July 1998	Ad 08/07/98--------- Â£ si [email protected]=4 Â£ ic 129/133 (2 pages)
8 June 1998	Return made up to 25/05/98; full list of members (6 pages)
8 June 1998	Return made up to 25/05/98; full list of members (6 pages)
29 September 1997	Ad 11/06/97--------- Â£ si [email protected]=9 Â£ ic 120/129 (2 pages)
29 September 1997	Ad 11/06/97--------- Â£ si [email protected]=9 Â£ ic 120/129 (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Return made up to 25/05/97; change of members (8 pages)
8 July 1997	Return made up to 25/05/97; change of members (8 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
4 March 1997	Auditor's resignation (1 page)
4 March 1997	Auditor's resignation (1 page)
9 January 1997	Company name changed property vision LIMITED\certificate issued on 10/01/97 (2 pages)
9 January 1997	Company name changed property vision LIMITED\certificate issued on 10/01/97 (2 pages)
18 December 1996	S-div 28/11/96 (1 page)
18 December 1996	S-div 28/11/96 (1 page)
20 October 1996	Ad 30/07/96--------- Â£ si 8@1=8 Â£ ic 112/120 (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
20 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
20 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
20 October 1996	Ad 30/07/96--------- Â£ si 8@1=8 Â£ ic 112/120 (2 pages)
20 October 1996	New director appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 6 addison avenue london W11 4QR (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 6 addison avenue london W11 4QR (1 page)
23 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 July 1996	Return made up to 25/05/96; full list of members (7 pages)
18 July 1996	Return made up to 25/05/96; full list of members (7 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
23 June 1995	Return made up to 25/05/95; full list of members (7 pages)
23 June 1995	Return made up to 25/05/95; full list of members (7 pages)
17 June 1991	Nc inc already adjusted 15/05/90 (1 page)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 June 1991	Nc inc already adjusted 15/05/90 (1 page)
6 June 1990	Â£ nc 100/200 15/05/90 (1 page)
6 June 1990	Â£ nc 100/200 15/05/90 (1 page)
26 August 1983	Incorporation (15 pages)
26 August 1983	Incorporation (15 pages)

Cromwell Mews Place Limited

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