| Company Name | Cromerdale Limited |
|---|---|
| Director | Richard Alexander Nava |
| Company Status | Active |
| Company Number | 03688109 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Alexander Nava |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF |
| Director Name | Ms Vittoria Jardini-Lanfranconi |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1056b Via Per San Pietro San Pietro Sovera (Co) 22010 |
| Secretary Name | Ms Vittoria Jardini-Lanfranconi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1056b Via Per San Pietro San Pietro Sovera (Co) 22010 |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 163.4k at £1 | Richard Nava 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,753 |
| Current Liabilities | £219 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 April 2020 | Director's details changed for Ms Vittoria Jardini-Lanfranconi on 1 April 2020 (2 pages) |
| 24 April 2020 | Secretary's details changed for Vittoria Jardini-Lanfranconi on 1 April 2020 (1 page) |
| 24 April 2020 | Secretary's details changed for Ms Vittoria Jardini-Lanfranconi on 24 April 2020 (1 page) |
| 24 April 2020 | Director's details changed for Vittoria Jardini-Lanfranconi on 1 April 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 1 October 2019 | Change of details for Mr Richard Alexander Nava as a person with significant control on 1 October 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Mr Richard Alexander Nava on 1 October 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019 (1 page) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 21 August 2018 | Change of details for Mr Richard Alexander Nava as a person with significant control on 21 August 2018 (2 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 February 2017 | Director's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017 (1 page) |
| 20 February 2017 | Secretary's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 22 October 2014 | Registered office address changed from 87C St Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 87C St Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Director's details changed for Mr Richard Nava on 1 October 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Vittoria Jardini-Lanfranconi on 1 October 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Director's details changed for Vittoria Jardini-Lanfranconi on 1 October 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Vittoria Jardini-Lanfranconi on 1 October 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Director's details changed for Mr Richard Nava on 1 October 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Richard Nava on 1 October 2010 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Director's change of particulars / richard nava / 11/09/2009 (2 pages) |
| 15 September 2009 | Director's change of particulars / richard nava / 11/09/2009 (2 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 6 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 May 2005 | Return made up to 07/12/04; full list of members (5 pages) |
| 9 May 2005 | Return made up to 07/12/04; full list of members (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 January 2004 | Return made up to 07/12/03; full list of members (5 pages) |
| 21 January 2004 | Return made up to 07/12/03; full list of members (5 pages) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Resolutions
|
| 3 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (4 pages) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2001 | Ad 01/11/00--------- £ si 163380@1 (2 pages) |
| 4 April 2001 | Ad 01/11/00--------- £ si 163380@1 (2 pages) |
| 4 April 2001 | Particulars of contract relating to shares (4 pages) |
| 4 April 2001 | Particulars of contract relating to shares (4 pages) |
| 30 March 2001 | £ nc 10000/163382 01/11/00 (1 page) |
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Resolutions
|
| 30 March 2001 | £ nc 10000/163382 01/11/00 (1 page) |
| 22 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 19 December 2000 | Memorandum and Articles of Association (8 pages) |
| 19 December 2000 | Memorandum and Articles of Association (8 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 25 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 2 martin house 171-181 north end road london W14 9NL (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 2 martin house 171-181 north end road london W14 9NL (1 page) |
| 17 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 23 December 1998 | Incorporation (10 pages) |
| 23 December 1998 | Incorporation (10 pages) |