Cromwell Court (Alexandra Road) Management Limited

Company Name	Cromwell Court (Alexandra Road) Management Limited
Directors	Tushna Sethna and Roger Pearce
Company Status	Active
Company Number	01816672
Category	Private Limited Company
Incorporation Date	16 May 1984(39 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Tushna Sethna
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Mlso
Country of Residence	United Kingdom
Correspondence Address	5 Cromwell Court Wimbledon London SW19 7JZ

Director Name	Roger Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(22 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Langham Road London SW20 8TP

Secretary Name	Dr Tushna Sethna
Status	Current
Appointed	01 July 2011(27 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Flat 5 Cromwell Court 40 Alexandra Road Wimbledon SW19 7JZ

Director Name	Susan Hill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 1 month after company formation)
Appointment Duration	20 years (resigned 01 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Court Wimbledon London SW19 7JZ

Director Name	Mr Kersi Jasavala
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 13 July 2004)
Role	Teacher
Correspondence Address	7 Cromwell Court Alexandra Road Wimbledon London SW19 7JZ

Secretary Name	Susan Hill
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 1 month after company formation)
Appointment Duration	20 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Court Wimbledon London SW19 7JZ

Director Name	Sarah-Jane Bryan-Hunt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 October 1992)
Role	Investment Banker
Correspondence Address	Flat 3 Cromwell Court 40 Alexandra Road London SW17 7JZ

Director Name	Mr Michael Reld Craig
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Company Director
Correspondence Address	6 Cromwell Court Wimbledon London SW19 7JZ

Director Name	George Georgiou
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(20 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 2005)
Role	Property Dev
Correspondence Address	44 Oakdene Drive Tolworth Surrey KT5 9NH

Contact

Telephone	020 82411283
Telephone region	London

Location

Registered Address	Flat 5 Cromwell Court 40 Alexandra Road Wimbledon SW19 7JZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Charles Leonard 14.29% Ordinary
1 at £1	Dr Tushna Sethna 14.29% Ordinary
1 at £1	Joanna Pearce 14.29% Ordinary
1 at £1	Mr Kersi Jivanji Jasavala & Mr Jazdi Jiuanji Jasavala & Mrs Shirin Kersey Jasavala & Mr Rusi Merwanj Moluji 14.29% Ordinary
1 at £1	Mr Roger Pearce 14.29% Ordinary
1 at £1	Mr Samuel Caldara 14.29% Ordinary
1 at £1	Mrs Sunita Das & Mr Bankim Das 14.29% Ordinary

Financials

Year	2014
Net Worth	£6,507
Cash	£2,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

12 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
26 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
9 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 7 (5 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 7 (5 pages)
30 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 7 (5 pages)
20 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 7 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 7 (5 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 7 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Susan Hill as a secretary (1 page)
30 August 2011	Termination of appointment of Susan Hill as a secretary (1 page)
29 August 2011	Appointment of Dr Tushna Sethna as a secretary (1 page)
29 August 2011	Termination of appointment of Susan Hill as a director (1 page)
29 August 2011	Termination of appointment of Susan Hill as a director (1 page)
29 August 2011	Termination of appointment of Susan Hill as a secretary (1 page)
29 August 2011	Appointment of Dr Tushna Sethna as a secretary (1 page)
29 August 2011	Termination of appointment of Susan Hill as a secretary (1 page)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 July 2011	Registered office address changed from Flat 2 Cromwell Court Alexandra Road Wimbledon SW19 7JZ on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Registered office address changed from Flat 2 Cromwell Court Alexandra Road Wimbledon SW19 7JZ on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Registered office address changed from Flat 2 Cromwell Court Alexandra Road Wimbledon SW19 7JZ on 1 July 2011 (1 page)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 19/06/09; full list of members (5 pages)
15 July 2009	Return made up to 19/06/09; full list of members (5 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 19/06/08; full list of members (6 pages)
23 June 2008	Return made up to 19/06/08; full list of members (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 19/06/07; no change of members (7 pages)
12 July 2007	Return made up to 19/06/07; no change of members (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
18 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 August 2005	Return made up to 19/06/05; full list of members (10 pages)
24 August 2005	Return made up to 19/06/05; full list of members (10 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 August 2004	New director appointed (2 pages)
22 July 2004	Return made up to 19/06/04; change of members (7 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 19/06/04; change of members (7 pages)
22 July 2004	Director resigned (1 page)
13 July 2003	Return made up to 19/06/03; full list of members (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 July 2003	Return made up to 19/06/03; full list of members (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
25 June 2002	Return made up to 19/06/02; full list of members (9 pages)
25 June 2002	Return made up to 19/06/02; full list of members (9 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 July 2001	Return made up to 19/06/01; full list of members (9 pages)
17 July 2001	Return made up to 19/06/01; full list of members (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (5 pages)
6 October 1999	Full accounts made up to 31 December 1998 (5 pages)
16 July 1999	Return made up to 19/06/99; full list of members (6 pages)
16 July 1999	Return made up to 19/06/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (5 pages)
28 September 1998	Full accounts made up to 31 December 1997 (5 pages)
14 July 1998	Return made up to 19/06/98; full list of members (6 pages)
14 July 1998	Return made up to 19/06/98; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (5 pages)
8 October 1997	Full accounts made up to 31 December 1996 (5 pages)
27 June 1997	Return made up to 19/06/97; full list of members (6 pages)
27 June 1997	Return made up to 19/06/97; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (5 pages)
16 September 1996	Full accounts made up to 31 December 1995 (5 pages)
8 June 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 June 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cromwell Court (Alexandra Road) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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