6 Cromwell Crescent Management Company Limited

Company Name	6 Cromwell Crescent Management Company Limited
Company Status	Active
Company Number	02298358
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 1988(35 years, 7 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	Mrs Margaret Harper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2001(12 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6b Cromwell Crescent London SW5 9QN

Director Name	Mr Guiseppe Cardamone
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2001(13 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	6e Cromwell Crescent London SW5 9QN

Director Name	Mr Antony John Stimpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(16 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	TV Exec
Country of Residence	England
Correspondence Address	6a Cromwell Crescent London SW5 9QN

Director Name	Miss Giorgina Mendiburu
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2013(24 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat D 6 Cromwell Crescent London SW5 9QN

Director Name	Mr Dobromir Minkov Tzotchev
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Current
Appointed	16 December 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	109 Philbeach Gardens Flat 2 London SW5 9ET

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	07 August 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	6 Roland Gardens London SW7 3PH

Director Name	Mr Richard Hexton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Flat C 6 Cromwell Crescent London SW5 9QN

Director Name	Mr John Thomas Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 1991)
Role	Chef
Correspondence Address	Flat East 6 Cromwell Crescent London SW5 9QN

Director Name	Mr Kevin William Stuart Roberts
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 June 1991)
Role	Teacker
Country of Residence	United Kingdom
Correspondence Address	Flat D 6 Cromwell Crescent London SW5 9QN

Director Name	Mr Michael Francis King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Flat B 6 Cromwell Crescent London SW5 9QN

Director Name	Mr Grahame David Challen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Retailer
Correspondence Address	Flat A 6 Cromwell Crescent London SW5 9QN

Secretary Name	Mr Grahame David Challen
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Company Director
Correspondence Address	Flat A 6 Cromwell Crescent London SW5 9QN

Director Name	Elizabeth Hellmers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1995)
Role	Model
Correspondence Address	Flat E 6 Cromwell Crescent London Sw5 9qn SW5 9QN

Director Name	Dr Paul Karsant Manchett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 1998)
Role	Medical General Practitioner
Correspondence Address	Flat A 6 Cromwell Crescent London SW5 9QN

Director Name	Julian Parker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 1996)
Role	Stockbroker
Correspondence Address	11 Roberts Court 45 Barkston Gardens London SW5 0ES

Secretary Name	Dr Paul Karsant Manchett
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 1998)
Role	Medical General Practitioner
Correspondence Address	Flat A 6 Cromwell Crescent London SW5 9QN

Secretary Name	Julian Parker
Nationality	British
Status	Resigned
Appointed	10 October 1993(5 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 06 July 1993)
Role	Stockbroker
Correspondence Address	11 Roberts Court 45 Barkston Gardens London SW5 0ES

Director Name	Lisa Maria Blome
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 1998)
Role	Investment Manager
Correspondence Address	6e Cromwell Crescent Kensington London SW5 9QN

Secretary Name	Lisa Maria Blome
Nationality	British
Status	Resigned
Appointed	04 November 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1998)
Role	Investment Banker
Correspondence Address	6e Cromwell Crescent Kensington London SW5 9QN

Director Name	Hamish Galpin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2002)
Role	Fund Manager
Correspondence Address	6a Cromwell Crescent London SW5 9QN

Director Name	Mr Richard Hexton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Flat C 6 Cromwell Crescent London SW5 9QN

Secretary Name	Hamish Galpin
Nationality	British
Status	Resigned
Appointed	10 May 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2002)
Role	Fund Manager
Correspondence Address	6a Cromwell Crescent London SW5 9QN

Director Name	Peter Francis Ralfs
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2010)
Role	Solicitor
Correspondence Address	8 Grove Road Selsey Chichester West Sussex PO20 0AS

Director Name	Mr Mark Nelson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(13 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	7 Nickols Walk Smugglers Way London SW18 1BZ

Director Name	Elizabeth Jane Morriss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2005)
Role	Business Manager
Correspondence Address	6a Cromwell Crescent Earls Court London SW5 9QN

Secretary Name	Elizabeth Jane Morriss
Nationality	British
Status	Resigned
Appointed	09 April 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2005)
Role	Business Manager
Correspondence Address	6a Cromwell Crescent Earls Court London SW5 9QN

Secretary Name	Mr Antony John Stimpson
Nationality	British
Status	Resigned
Appointed	18 January 2005(16 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 March 2020)
Role	TV Exec
Country of Residence	England
Correspondence Address	6a Cromwell Crescent London SW5 9QN

Director Name	Tomas Francis Ralfs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 2010(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	6 Roland Gardens London SW7 3PH

Location

Registered Address	6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,436
Net Worth	£8,575
Cash	£8,575

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2020	Registered office address changed from 6 Cromwell Crescent London SW5 9QN England to 6 Roland Gardens London SW7 3PH on 29 September 2020 (1 page)
29 September 2020	Appointment of M2 Property Limited as a secretary on 7 August 2020 (2 pages)
31 July 2020	Termination of appointment of Antony John Stimpson as a secretary on 15 March 2020 (1 page)
16 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
16 January 2016	Appointment of Mr Dobromir Minkov Tzotchev as a director on 16 December 2015 (2 pages)
16 January 2016	Termination of appointment of Tomas Francis Ralfs as a director on 16 December 2015 (1 page)
16 January 2016	Termination of appointment of Tomas Francis Ralfs as a director on 16 December 2015 (1 page)
16 January 2016	Appointment of Mr Dobromir Minkov Tzotchev as a director on 16 December 2015 (2 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 July 2015	Registered office address changed from Flat a Garden 6 Cromwell Crescent London SW5 9QN to 6 Cromwell Crescent London SW5 9QN on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Flat a Garden 6 Cromwell Crescent London SW5 9QN to 6 Cromwell Crescent London SW5 9QN on 30 July 2015 (1 page)
26 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
26 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
26 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 August 2014	Annual return made up to 6 July 2014 no member list (7 pages)
1 August 2014	Annual return made up to 6 July 2014 no member list (7 pages)
1 August 2014	Annual return made up to 6 July 2014 no member list (7 pages)
17 July 2013	Annual return made up to 6 July 2013 no member list (7 pages)
17 July 2013	Annual return made up to 6 July 2013 no member list (7 pages)
17 July 2013	Annual return made up to 6 July 2013 no member list (7 pages)
13 July 2013	Appointment of Miss Giorgina Mendiburu as a director (2 pages)
13 July 2013	Appointment of Miss Giorgina Mendiburu as a director (2 pages)
14 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 May 2013	Termination of appointment of Mark Nelson as a director (1 page)
21 May 2013	Termination of appointment of Mark Nelson as a director (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 6 July 2012 no member list (7 pages)
20 August 2012	Annual return made up to 6 July 2012 no member list (7 pages)
20 August 2012	Annual return made up to 6 July 2012 no member list (7 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 August 2011	Annual return made up to 6 July 2011 no member list (7 pages)
7 August 2011	Annual return made up to 6 July 2011 no member list (7 pages)
7 August 2011	Annual return made up to 6 July 2011 no member list (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 6 July 2010 no member list (7 pages)
3 August 2010	Annual return made up to 6 July 2010 no member list (7 pages)
3 August 2010	Annual return made up to 6 July 2010 no member list (7 pages)
2 August 2010	Director's details changed for Antony John Stimpson on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Margaret Harper on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Guiseppe Cardamone on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Guiseppe Cardamone on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Antony John Stimpson on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Margaret Harper on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Guiseppe Cardamone on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Margaret Harper on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Antony John Stimpson on 6 July 2010 (2 pages)
26 May 2010	Termination of appointment of Peter Ralfs as a director (2 pages)
26 May 2010	Appointment of Tomas Francis Ralfs as a director (3 pages)
26 May 2010	Termination of appointment of Peter Ralfs as a director (2 pages)
26 May 2010	Appointment of Tomas Francis Ralfs as a director (3 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 6 cromwell crescent london SW5 9QN (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 6 cromwell crescent london SW5 9QN (1 page)
31 July 2009	Annual return made up to 06/07/09 (3 pages)
31 July 2009	Annual return made up to 06/07/09 (3 pages)
31 July 2009	Location of register of members (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 July 2008	Annual return made up to 06/07/08 (3 pages)
18 July 2008	Annual return made up to 06/07/08 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Annual return made up to 06/07/07 (5 pages)
10 August 2007	Annual return made up to 06/07/07 (5 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 August 2006	Annual return made up to 06/07/06 (5 pages)
11 August 2006	Annual return made up to 06/07/06 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Annual return made up to 06/07/05 (2 pages)
1 August 2005	Annual return made up to 06/07/05 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
29 June 2004	Annual return made up to 06/07/04 (5 pages)
29 June 2004	Annual return made up to 06/07/04 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
2 September 2003	Annual return made up to 06/07/03 (5 pages)
2 September 2003	Annual return made up to 06/07/03 (5 pages)
11 February 2003	Amended accounts made up to 31 March 2002 (1 page)
11 February 2003	Amended accounts made up to 31 March 2002 (1 page)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 July 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Annual return made up to 06/07/01 (3 pages)
18 October 2001	Annual return made up to 06/07/01 (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
19 September 2000	Annual return made up to 06/07/00 363(288) ‐ Director's particulars changed (3 pages)
19 September 2000	Annual return made up to 06/07/00 363(288) ‐ Director's particulars changed (3 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
14 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
3 September 1999	Annual return made up to 06/07/99 (4 pages)
3 September 1999	Annual return made up to 06/07/99 (4 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
20 January 1999	Annual return made up to 06/07/98 (4 pages)
20 January 1999	Annual return made up to 06/07/98 (4 pages)
20 January 1999	Director resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
30 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
30 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
16 July 1997	Annual return made up to 06/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1997	Annual return made up to 06/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
26 June 1996	Annual return made up to 06/07/96 (4 pages)
26 June 1996	Annual return made up to 06/07/96 (4 pages)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Annual return made up to 06/07/95 363(288) ‐ Director resigned (4 pages)
3 August 1995	Annual return made up to 06/07/95 363(288) ‐ Director resigned (4 pages)
21 September 1988	Incorporation (29 pages)
21 September 1988	Incorporation (29 pages)

6 Cromwell Crescent Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London