Cromwell Trustees Limited

Company Name	Cromwell Trustees Limited
Director	Hugo Winkler
Company Status	Active
Company Number	03043049
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Previous Name	VVS Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Cromwell Secretaries Ltd (Corporation)
Status	Current
Appointed	16 January 2006(10 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Vanita Sundralingam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 months after company formation)
Appointment Duration	10 years (resigned 16 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Cromwell Directors Ltd (Corporation)
Date of Birth	January 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 January 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2009)
Correspondence Address	665 Finchley Road London NW2 2HN

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Priceless Investments Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Filing History

27 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 May 2019	Notification of Hugo Winkler as a person with significant control on 1 January 2019 (2 pages)
14 May 2019	Appointment of Hugo Winkler as a director on 14 May 2019 (2 pages)
14 May 2019	Cessation of Priceless Investments Inc. as a person with significant control on 1 January 2019 (1 page)
14 May 2019	Termination of appointment of Elizabeth Anne Winzar as a director on 14 May 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
29 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 June 2018	Notification of Priceless Investments Inc. as a person with significant control on 1 January 2018 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
13 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Cromwell Secretaries Ltd on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Cromwell Secretaries Ltd on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013 (1 page)
11 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013 (2 pages)
11 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013 (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
21 September 2009	Return made up to 07/04/09; full list of members (5 pages)
21 September 2009	Return made up to 07/04/09; full list of members (5 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 April 2009	Director appointed elizabeth anne winzar (2 pages)
3 April 2009	Director appointed elizabeth anne winzar (2 pages)
3 April 2009	Appointment terminated director cromwell directors LTD (1 page)
3 April 2009	Appointment terminated director cromwell directors LTD (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 June 2008	Return made up to 07/04/08; full list of members (6 pages)
2 June 2008	Return made up to 07/04/08; full list of members (6 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 07/04/06; full list of members (6 pages)
8 January 2007	Return made up to 07/04/06; full list of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
9 November 2005	Company name changed vvs estates LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed vvs estates LIMITED\certificate issued on 09/11/05 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 July 2004	Return made up to 07/04/04; full list of members (6 pages)
13 July 2004	Return made up to 07/04/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002	Return made up to 07/04/02; full list of members (6 pages)
14 November 2002	Return made up to 07/04/02; full list of members (6 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Return made up to 07/04/00; full list of members (6 pages)
17 October 2000	Return made up to 07/04/00; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 July 1999	Return made up to 07/04/99; full list of members (6 pages)
7 July 1999	Return made up to 07/04/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 June 1998	Return made up to 07/04/98; no change of members (4 pages)
19 June 1998	Return made up to 07/04/98; no change of members (4 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 August 1997	Return made up to 07/04/97; no change of members (4 pages)
11 August 1997	Return made up to 07/04/97; no change of members (4 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 November 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
2 January 1996	Company name changed trinacria estates LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed trinacria estates LIMITED\certificate issued on 03/01/96 (4 pages)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Incorporation (28 pages)
7 April 1995	Incorporation (28 pages)

Cromwell Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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