Cromwell Crescent Management Company Limited

Company Name	Cromwell Crescent Management Company Limited
Director	Ayda Aboye
Company Status	Active
Company Number	02911192
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month 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

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	15 March 2011(16 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Miss Ayda Aboye
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	9b Cromwell Crescent London SW5 9QN

Director Name	Mr James Wallace Grahame Murray
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Oxbury Avenue London SW6 5SP

Secretary Name	Edward James Levinge
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	274 King Street Hammersmith London W6 0SP

Director Name	Dr Francesca Patricia Carnevali
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 1999)
Role	University Lecturer
Correspondence Address	9 Cromwell Crescent Flat E London SW5 9QN

Director Name	Ruiko Ikemachi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 1994(1 month after company formation)
Appointment Duration	3 years (resigned 08 May 1997)
Role	Retired
Correspondence Address	Flat B 9 Cromwell Crescent London SW5 9QN

Director Name	Geriant Edward Rees
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 1995)
Role	TV Producer
Correspondence Address	21a Ty Draw Road Roath Park Cardiff South Glamorgan CF2 5HB Wales

Director Name	John Marshall Weir
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(8 months, 1 week after company formation)
Appointment Duration	10 months (resigned 23 September 1995)
Role	Architect
Correspondence Address	83a Barkston Gardens London SW5 0EU

Director Name	Mrs Vivien Patricia Maud Potter
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2001)
Role	Housewife
Correspondence Address	Wytherling Court Molash Canterbury Kent CT4 8HX

Director Name	Prof Christopher James Gabert Sutton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 year, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 October 2018)
Role	Consultant Gynecologist
Country of Residence	England
Correspondence Address	Gunners Farm Stringers Common Guildford Surrey GU4 7PR

Director Name	Nicholas Hugh Dover
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Airline Captain
Correspondence Address	The River House Hackthorne Road, Durrington Salisbury Wiltshire SP4 8AS

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	13 May 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	C.j.g. Sutton 14.29% Ordinary
1 at £1	Emma Maryam Miller 14.29% Ordinary
1 at £1	Mr I.a. Gilmour 14.29% Ordinary
1 at £1	Mrs J. Appio 14.29% Ordinary
1 at £1	Mrs Kennedy 14.29% Ordinary
1 at £1	Mrs V.p.m. Potter & Miss P.c. Potter 14.29% Ordinary
1 at £1	Nicholas Vincent Vivian 14.29% Ordinary

Financials

Year	2014
Net Worth	£10,297
Cash	£2,047
Current Liabilities	£2,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 November 2018	Appointment of Miss Ayda Aboye as a director on 9 October 2018 (2 pages)
19 October 2018	Termination of appointment of Christopher James Gabert Sutton as a director on 4 October 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2018	Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
6 September 2018	Notification of a person with significant control statement (2 pages)
31 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 November 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 7 (6 pages)
30 November 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 7 (6 pages)
30 November 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7 (5 pages)
3 May 2016	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 7 (5 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 7 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
9 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7 (5 pages)
9 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
18 April 2011	Termination of appointment of Ann Smith as a secretary (1 page)
18 April 2011	Termination of appointment of Ann Smith as a secretary (1 page)
18 April 2011	Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
18 April 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 September 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 5 September 2010 (1 page)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Doctor Christopher James Gabert Sutton on 22 March 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Doctor Christopher James Gabert Sutton on 22 March 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
3 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 22/03/09; full list of members (5 pages)
23 June 2009	Return made up to 22/03/09; full list of members (5 pages)
17 June 2009	Secretary appointed ann smith (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from goldhawk studio zero stowe road london W12 8BQ (1 page)
17 June 2009	Registered office changed on 17/06/2009 from goldhawk studio zero stowe road london W12 8BQ (1 page)
17 June 2009	Appointment terminated secretary edward levinge (1 page)
17 June 2009	Appointment terminated secretary edward levinge (1 page)
17 June 2009	Secretary appointed ann smith (2 pages)
15 December 2008	Full accounts made up to 31 December 2007 (11 pages)
15 December 2008	Full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Return made up to 22/03/08; no change of members (6 pages)
13 August 2008	Return made up to 22/03/08; no change of members (6 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 April 2007	Return made up to 22/03/07; full list of members (9 pages)
5 April 2007	Return made up to 22/03/07; full list of members (9 pages)
29 June 2006	Full accounts made up to 31 December 2005 (10 pages)
29 June 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Registered office changed on 08/05/06 from: goldhawk studio zero stowe road london W12 8BU (1 page)
8 May 2006	Registered office changed on 08/05/06 from: goldhawk studio zero stowe road london W12 8BU (1 page)
13 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (9 pages)
13 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (9 pages)
23 August 2005	Return made up to 22/03/05; full list of members (11 pages)
23 August 2005	Return made up to 22/03/05; full list of members (11 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Return made up to 22/03/04; full list of members (9 pages)
28 June 2004	Return made up to 22/03/04; full list of members (9 pages)
18 November 2003	Full accounts made up to 31 December 2002 (9 pages)
18 November 2003	Full accounts made up to 31 December 2002 (9 pages)
14 August 2003	Return made up to 22/03/03; full list of members (9 pages)
14 August 2003	Return made up to 22/03/03; full list of members (9 pages)
5 December 2002	Full accounts made up to 31 December 2001 (10 pages)
5 December 2002	Full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Return made up to 22/03/02; full list of members (8 pages)
17 June 2002	Return made up to 22/03/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
18 April 2001	Return made up to 22/03/01; full list of members (9 pages)
18 April 2001	Return made up to 22/03/01; full list of members (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 22/03/00; full list of members (9 pages)
23 June 2000	Return made up to 22/03/00; full list of members (9 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
20 July 1999	Return made up to 22/03/99; no change of members (4 pages)
20 July 1999	Return made up to 22/03/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Return made up to 22/03/97; no change of members (6 pages)
23 April 1997	Return made up to 22/03/97; no change of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Full accounts made up to 31 December 1995 (7 pages)
25 April 1996	Return made up to 22/03/96; change of members (8 pages)
25 April 1996	Return made up to 22/03/96; change of members (8 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (7 pages)
28 December 1995	Full accounts made up to 31 December 1994 (7 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 27A king street london W6 0SP (1 page)
11 April 1995	Registered office changed on 11/04/95 from: 27A king street london W6 0SP (1 page)
30 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
30 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
22 March 1994	Incorporation (14 pages)
22 March 1994	Incorporation (14 pages)

Cromwell Crescent Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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