Cromo Management Company Limited

Company Name	Cromo Management Company Limited
Company Status	Active
Company Number	03315061
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 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	Mr David Ainslie Kerry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 1997(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	62a Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Miss Emma Louise Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Assistant Q S
Country of Residence	United Kingdom
Correspondence Address	62b Cromwell Road Hayes Middx UB3 2PR

Director Name	Mr Philip Fahey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(15 years, 2 months after company formation)
Appointment Duration	12 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 64a Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Mr Oliver Hahn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 23/25 Northolt Road South Harrow HA2 0LH

Director Name	Donna Claire Etienne
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Marketing
Correspondence Address	64b Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Sally Maria Saupin
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	66b Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Linda Watson
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	62b Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Mr Philip Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2002)
Role	Plumbing & Heating
Correspondence Address	64 Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Edward Spurdle
Nationality	British
Status	Resigned
Appointed	27 February 2001(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2003)
Role	Company Director
Correspondence Address	66b Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Ibrahim Ekundayo Asani
Nationality	Nigerian
Status	Resigned
Appointed	01 April 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2008)
Role	Banker
Correspondence Address	62b Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Kelly Ann Gonsalves
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Role	Freelance Hairdresser
Correspondence Address	66b Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Mr Carr Alan Paul
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	66a Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Alan Paul Carr
Nationality	British
Status	Resigned
Appointed	22 January 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2010)
Role	Sales
Correspondence Address	66a Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Mr Jason Campbell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	66b Cromwell Road Hayes Middlesex UB3 2PR

Director Name	Mr Athanasios Kalogirou
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 September 2008(11 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 August 2019)
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	64b Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Mr Jason Campbell
Nationality	British
Status	Resigned
Appointed	06 January 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2012)
Role	Company Director
Correspondence Address	66b Cromwell Road Hayes End Middlesex UB3 2PR

Director Name	Andrei Micu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Romanian
Status	Resigned
Appointed	28 April 2015(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64g Cromwell Road Hayes Middlesex UB3 2PR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Aggarwal 14.29% Ordinary
1 at £1	Andrie Micu 14.29% Ordinary
1 at £1	Miss E.l. Jones 14.29% Ordinary
1 at £1	Mr Athanasios Kalogirou & Miss E.m. Ambel 14.29% Ordinary
1 at £1	Mr David Ainslie Kerry 14.29% Ordinary
1 at £1	Mr P.p. Fahey 14.29% Ordinary
1 at £1	Yadolzohi Farsani 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,457
Cash	£2,257
Current Liabilities	£3,100

Accounts

Latest Accounts	28 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

23 April 2020	Micro company accounts made up to 28 February 2020 (6 pages)
21 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 September 2019	Termination of appointment of Athanasios Kalogirou as a director on 5 August 2019 (1 page)
20 September 2019	Appointment of Mr Oliver Hahn as a director on 5 August 2019 (2 pages)
16 April 2019	Micro company accounts made up to 28 February 2019 (6 pages)
3 April 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
8 December 2018	Termination of appointment of Andrei Micu as a director on 5 November 2018 (1 page)
18 May 2018	Micro company accounts made up to 28 February 2018 (6 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
20 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 7 (8 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 7 (8 pages)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 June 2015	Appointment of Andrei Micu as a director on 28 April 2015 (3 pages)
15 June 2015	Appointment of Andrei Micu as a director on 28 April 2015 (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7 (7 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (7 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (7 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
30 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
30 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
2 May 2012	Termination of appointment of Jason Campbell as a director (1 page)
2 May 2012	Termination of appointment of Jason Campbell as a secretary (1 page)
2 May 2012	Appointment of Mr Philip Fahey as a director (2 pages)
2 May 2012	Termination of appointment of Jason Campbell as a secretary (1 page)
2 May 2012	Appointment of Mr Philip Fahey as a director (2 pages)
2 May 2012	Termination of appointment of Jason Campbell as a director (1 page)
24 April 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
24 April 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
12 March 2012	Termination of appointment of Carr Alan Paul as a director (1 page)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Termination of appointment of Carr Alan Paul as a director (1 page)
7 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
7 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
7 April 2011	Director's details changed for Athanasios Kalogirou on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Athanasios Kalogirou on 1 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Jason Campbell on 1 March 2011 (1 page)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Director's details changed for Carr Alan Paul on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Jason Campbell on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for David Ainslie Kerry on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Carr Alan Paul on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for David Ainslie Kerry on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Emma Jones on 1 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Jason Campbell on 1 March 2011 (1 page)
7 April 2011	Director's details changed for David Ainslie Kerry on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Jason Campbell on 1 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Jason Campbell on 1 March 2011 (1 page)
7 April 2011	Director's details changed for Carr Alan Paul on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Emma Jones on 1 March 2011 (2 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Director's details changed for Jason Campbell on 1 March 2011 (2 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Director's details changed for Athanasios Kalogirou on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Emma Jones on 1 March 2011 (2 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
22 January 2010	Termination of appointment of Alan Carr as a secretary (2 pages)
22 January 2010	Termination of appointment of Alan Carr as a secretary (2 pages)
22 January 2010	Appointment of Jason Campbell as a secretary (3 pages)
22 January 2010	Appointment of Jason Campbell as a secretary (3 pages)
23 June 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
23 June 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
4 March 2009	Return made up to 07/02/09; change of members (7 pages)
4 March 2009	Return made up to 07/02/09; change of members (7 pages)
4 November 2008	Director appointed jason campbell (2 pages)
4 November 2008	Director appointed emma jones (2 pages)
4 November 2008	Director appointed athanasios kalogirou (2 pages)
4 November 2008	Director appointed jason campbell (2 pages)
4 November 2008	Director appointed athanasios kalogirou (2 pages)
4 November 2008	Director appointed emma jones (2 pages)
17 October 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
17 October 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
3 April 2008	Appointment terminate, director and secretary ibrahim asani logged form (1 page)
3 April 2008	Secretary appointed alan paul carr (1 page)
3 April 2008	Return made up to 07/02/08; change of members 363(288) ‐ Secretary resigned (7 pages)
3 April 2008	Secretary appointed alan paul carr (1 page)
3 April 2008	Return made up to 07/02/08; change of members 363(288) ‐ Secretary resigned (7 pages)
3 April 2008	Appointment terminate, director and secretary ibrahim asani logged form (1 page)
22 October 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
19 April 2006	Return made up to 07/02/06; full list of members (9 pages)
19 April 2006	Return made up to 07/02/06; full list of members (9 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
1 June 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
1 June 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
10 March 2005	Return made up to 07/02/05; full list of members (8 pages)
10 March 2005	Return made up to 07/02/05; full list of members (8 pages)
11 August 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
11 August 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
29 June 2004	Return made up to 07/02/04; full list of members (8 pages)
29 June 2004	Return made up to 07/02/04; full list of members (8 pages)
14 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
18 June 2003	Return made up to 07/02/03; full list of members (8 pages)
18 June 2003	Return made up to 07/02/03; full list of members (8 pages)
1 June 2003	Registered office changed on 01/06/03 from: 62B cromwell road hayes middlesex UB3 2PR (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 62B cromwell road hayes middlesex UB3 2PR (1 page)
29 May 2003	Return made up to 07/02/02; full list of members (8 pages)
29 May 2003	Return made up to 07/02/02; full list of members (8 pages)
19 May 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
17 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
17 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
12 March 2001	Return made up to 07/02/01; full list of members (8 pages)
12 March 2001	Return made up to 07/02/01; full list of members (8 pages)
20 December 2000	Full accounts made up to 29 February 2000 (10 pages)
20 December 2000	Full accounts made up to 29 February 2000 (10 pages)
8 March 2000	Return made up to 07/02/00; full list of members (8 pages)
8 March 2000	Return made up to 07/02/00; full list of members (8 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
4 December 1999	Full accounts made up to 28 February 1999 (11 pages)
4 December 1999	Full accounts made up to 28 February 1999 (11 pages)
9 March 1999	Ad 23/01/98--------- Â£ si 1@1 (2 pages)
9 March 1999	Ad 23/01/98--------- Â£ si 1@1 (2 pages)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 28 February 1998 (10 pages)
8 December 1998	Full accounts made up to 28 February 1998 (10 pages)
17 February 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 17/02/98 (6 pages)
17 February 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 17/02/98 (6 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
26 October 1997	Ad 07/02/97--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
26 October 1997	Ad 07/02/97--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
7 February 1997	Incorporation (23 pages)
7 February 1997	Incorporation (23 pages)

Cromo Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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