| Company Name | Cromwell Court Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727922 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1992(31 years, 10 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 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 | Closed |
| Appointed | 01 July 1992(same day as company formation) |
| 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 | Closed |
| Appointed | 29 September 2006(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Langham Road London SW20 8TP |
| Secretary Name | Dr Tushna Sethna |
|---|---|
| Status | Closed |
| Appointed | 02 July 2011(19 years after company formation) |
| Appointment Duration | 4 months (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | Flat 5 Cromwell Court 40 Alexandra Road Wimbledon London SW19 7JZ |
| Director Name | Susan Hill |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(same day as company formation) |
| 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 | 01 July 1992(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 7 Cromwell Court Alexandra Road Wimbledon London SW19 7JZ |
| Secretary Name | Susan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 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(12 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 February 2005) |
| Role | Property Developer |
| Correspondence Address | 44 Oakdene Drive Tolworth Surrey KT5 9NH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 5 Cromwell Court 40 Alexandra Road Wimbledon London SW19 7JZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Tushna Sethna 14.29% Ordinary |
|---|---|
| 1 at £1 | Miss Susan Hill 14.29% Ordinary |
| 1 at £1 | Mr Charles Leonard 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 Shirin Kersey Jasavala & Jazdi Jiuanji Jasavala & Mr Kersi Jivanji Jasavala & Mr Rusi Merwanji Moluji 14.29% Ordinary |
| 1 at £1 | Sunil Das & Mr Bankim Das 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,403 |
| Current Liabilities | £310 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (4 pages) |
| 11 July 2011 | Application to strike the company off the register (4 pages) |
| 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) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 4 July 2011 | Registered office address changed from Flat 2 Cromwell Court Alexandra Wimbledon London SW19 7JZ on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Flat 2 Cromwell Court Alexandra Wimbledon London SW19 7JZ on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Flat 2 Cromwell Court Alexandra Wimbledon London SW19 7JZ on 4 July 2011 (1 page) |
| 3 July 2011 | Appointment of Dr Tushna Sethna as a secretary (1 page) |
| 3 July 2011 | Termination of appointment of Susan Hill as a secretary (1 page) |
| 3 July 2011 | Termination of appointment of Susan Hill as a director (1 page) |
| 3 July 2011 | Termination of appointment of Susan Hill as a director (1 page) |
| 3 July 2011 | Appointment of Dr Tushna Sethna as a secretary (1 page) |
| 3 July 2011 | Termination of appointment of Susan Hill as a secretary (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 | Director's details changed for Susan Hill on 30 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Susan Hill on 30 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 5 August 2010 | Director's details changed for Dr Tushna Sethna on 30 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 5 August 2010 | Director's details changed for Dr Tushna Sethna on 30 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Roger Pearce on 30 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Roger Pearce on 30 June 2010 (2 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) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (7 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (7 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) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (7 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 01/07/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (10 pages) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (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) |
| 7 September 2005 | Return made up to 01/07/05; full list of members
|
| 7 September 2005 | Return made up to 01/07/05; full list of members (11 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Return made up to 01/07/04; change of members (7 pages) |
| 22 July 2004 | Return made up to 01/07/04; change of members (7 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 13 July 2003 | Return made up to 01/07/03; full list of members (9 pages) |
| 13 July 2003 | Return made up to 01/07/03; full list of members (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 25 June 2002 | Return made up to 01/07/02; 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) |
| 25 June 2002 | Return made up to 01/07/02; full list of members (9 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 01/07/01; full list of members (9 pages) |
| 17 July 2001 | Return made up to 01/07/01; 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 01/07/00; full list of members (9 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members
|
| 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 01/07/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 01/07/99; 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 01/07/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 01/07/98; 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) |
| 4 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 01/07/97; 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) |
| 25 June 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 01/07/96; no change of members (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) |
| 27 June 1995 | Return made up to 01/07/95; no change of members
|