194 Cromwell Road Limited

Company Name	194 Cromwell Road Limited
Company Status	Active
Company Number	03798634
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Richard Harris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Nicholas William Elsmore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	194 Cromwell Road London SW5 0SN

Director Name	Arshad Hafeez
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	18 August 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Engineer
Country of Residence	United States
Correspondence Address	194 Cromwell Road London SW5 0SN

Director Name	John David Wishart
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Mr Mark Andrew Jones
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 1, 194 Cromwell Road London SW5 0SN

Director Name	David Wishart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	16 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mr Noel Mitchell Roumieu-Crosse
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Flat5 194 Cromwell Road London SW5 0SN

Secretary Name	Mr Noel Mitchell Roumieu-Crosse
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat5 194 Cromwell Road London SW5 0SN

Director Name	Perzon Keki Mody
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 11, 194 Cromwell Road London SW5 0SN

Secretary Name	Michael Patrick O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	17 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 06 March 2006)
Role	Human Resources Manager
Correspondence Address	Flat Four, 194 Cromwell Road London SW5 0SN

Secretary Name	Noel Mitchell Roumieu Crosse
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	Flat 5 194 Cromwell Road London SW5 0SN

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	7th Floor 3 Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arshad Hafeez 9.09% Ordinary
1 at £1	Farhat Mirza 9.09% Ordinary
1 at £1	Joanna Spencer & Nicholas Elsmore 9.09% Ordinary
1 at £1	John Wishart 9.09% Ordinary
1 at £1	Mr Noel Roumieu-crosse 9.09% Ordinary
1 at £1	Perzon Mody 9.09% Ordinary
1 at £1	Rachousane Belslimani 9.09% Ordinary
1 at £1	Raj Patel 9.09% Ordinary
1 at £1	Richard Harris 9.09% Ordinary
2 at £1	Lessees Of Flats 1 2 4 5 6 7 8 10 & 11 18.18% Ordinary

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
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 June 2023	Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 7th Floor 3 Shortlands London W6 8DA on 30 June 2023 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
5 August 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 December 2020 (6 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
22 August 2017	Termination of appointment of Noel Mitchell Roumieu-Crosse as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Noel Mitchell Roumieu-Crosse as a director on 21 August 2017 (1 page)
18 July 2017	Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL to Kennedy House 115 Hammersmith Road London W14 0QH on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL to Kennedy House 115 Hammersmith Road London W14 0QH on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 11 (9 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 11 (9 pages)
23 July 2015	Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 23 July 2015 (1 page)
29 June 2015	Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 29 June 2015 (1 page)
17 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11 (9 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11 (9 pages)
8 May 2014	Termination of appointment of Noel Crosse as a secretary (1 page)
8 May 2014	Termination of appointment of Noel Crosse as a secretary (1 page)
8 May 2014	Registered office address changed from 194 Cromwell Road London SW5 0SN on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 194 Cromwell Road London SW5 0SN on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 194 Cromwell Road London SW5 0SN on 8 May 2014 (1 page)
7 May 2014	Appointment of Mr Mark Andrew Jones as a director (2 pages)
7 May 2014	Appointment of Mr Mark Andrew Jones as a director (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (9 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (9 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
16 July 2012	Director's details changed for Francis Richard Harris on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
16 July 2012	Director's details changed for Francis Richard Harris on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Francis Richard Harris on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Francis Richard Harris on 16 July 2012 (2 pages)
22 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 July 2011	Director's details changed for Arshad Hafeez on 5 July 2011 (2 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Director's details changed for Arshad Hafeez on 5 July 2011 (2 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Director's details changed for Arshad Hafeez on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Nicholas William Elsmore on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Francis Richard Harris on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Nicholas William Elsmore on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John David Wishart on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John David Wishart on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Francis Richard Harris on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Francis Richard Harris on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Nicholas William Elsmore on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John David Wishart on 5 July 2011 (2 pages)
17 September 2010	Appointment of John David Wishart as a director (3 pages)
17 September 2010	Termination of appointment of David Wishart as a director (2 pages)
17 September 2010	Termination of appointment of David Wishart as a director (2 pages)
17 September 2010	Appointment of John David Wishart as a director (3 pages)
25 August 2010	Appointment of Nicholas William Elsmore as a director (3 pages)
25 August 2010	Appointment of Arshad Hafeez as a director (2 pages)
25 August 2010	Appointment of Nicholas William Elsmore as a director (3 pages)
25 August 2010	Appointment of Arshad Hafeez as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Noel Mitchell Roumieu-Crosse on 30 November 2009 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Mr Noel Mitchell Roumieu-Crosse on 30 November 2009 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 30/06/09; full list of members (6 pages)
6 July 2009	Return made up to 30/06/09; full list of members (6 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (6 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
25 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006	Return made up to 30/06/06; full list of members (4 pages)
5 July 2006	Return made up to 30/06/06; full list of members (4 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
8 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
2 September 2004	Return made up to 30/06/04; no change of members (7 pages)
2 September 2004	Return made up to 30/06/04; no change of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 July 2003	Return made up to 30/06/03; full list of members (12 pages)
24 July 2003	Return made up to 30/06/03; full list of members (12 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 July 2002	Return made up to 30/06/02; full list of members (9 pages)
12 July 2002	Return made up to 30/06/02; full list of members (9 pages)
13 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 July 2001	Return made up to 30/06/01; full list of members (9 pages)
5 July 2001	Return made up to 30/06/01; full list of members (9 pages)
9 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
31 July 2000	Return made up to 30/06/00; full list of members (9 pages)
31 July 2000	Return made up to 30/06/00; full list of members (9 pages)
10 March 2000	Ad 10/11/99--------- Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
10 March 2000	Ad 10/11/99--------- Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
30 June 1999	Incorporation (17 pages)
30 June 1999	Incorporation (17 pages)

194 Cromwell Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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