152 Cromwell Road Management Rtm Company Limited

Company Name	152 Cromwell Road Management Rtm Company Limited
Company Status	Active
Company Number	04996432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2003(20 years, 4 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

Secretary Name	Dr Nicholas George Morawicz
Nationality	British
Status	Current
Appointed	14 March 2005(1 year, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Software Engineer
Correspondence Address	Flat 1 152 Cromwell Road London SW7 4EF

Director Name	Mr Francis Andreas Kennedy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(2 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Ms Tamara Christine Mary Pollock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(2 years after company formation)
Appointment Duration	18 years, 3 months
Role	Accomodation Agent
Country of Residence	England
Correspondence Address	Flat 4 152 Cromwell Road London SW7 4EF

Director Name	Mr Vittorio Spadavechia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(2 years after company formation)
Appointment Duration	18 years, 3 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	Flat 4 152 Cromwell Road London SW7 4EF

Director Name	Mr Andrzej Viktor Morawicz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(2 years after company formation)
Appointment Duration	18 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 152 Cromwell Road London SW7 4EF

Director Name	Mr Francis Andreas Kennedy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Ms Tamara Christine Mary Pollock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Accommodation Agent
Country of Residence	England
Correspondence Address	Flat 4 152 Cromwell Road London SW7 4EF

Director Name	Mr Andrzej Viktor Morawicz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 152 Cromwell Road London SW7 4EF

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	152 Cromwell Road London SW7 4EF

Secretary Name	Miss Jacqueline Samuels
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ

Director Name	Mr Vittorio Spadavechia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2005)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Flat 4 152 Cromwell Road London SW7 4EF

Location

Registered Address	152 Cromwell Road London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,821
Cash	£5,039
Current Liabilities	£11,072

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

3 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
28 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Andrzej Viktor Morawicz as a director on 9 January 2020 (1 page)
17 December 2020	Cessation of Andrzej Viktor Morawicz as a person with significant control on 9 January 2020 (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 16 December 2015 no member list (6 pages)
11 January 2016	Annual return made up to 16 December 2015 no member list (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 16 December 2014 no member list (6 pages)
8 January 2015	Annual return made up to 16 December 2014 no member list (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013	Annual return made up to 16 December 2013 no member list (6 pages)
30 December 2013	Annual return made up to 16 December 2013 no member list (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012	Annual return made up to 16 December 2012 no member list (6 pages)
28 December 2012	Annual return made up to 16 December 2012 no member list (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
6 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Annual return made up to 16 December 2010 no member list (6 pages)
4 January 2011	Annual return made up to 16 December 2010 no member list (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2009	Director's details changed for Mr Francis Andreas Kennedy on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Tamara Christine Mary Pollock on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Tamara Christine Mary Pollock on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Francis Andreas Kennedy on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Andrzej Morawicz on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
30 December 2009	Director's details changed for Vittorio Spadavechia on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
30 December 2009	Director's details changed for Andrzej Morawicz on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Vittorio Spadavechia on 30 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Annual return made up to 16/12/08 (3 pages)
22 December 2008	Annual return made up to 16/12/08 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008	Annual return made up to 16/12/07 (2 pages)
10 January 2008	Annual return made up to 16/12/07 (2 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007	Annual return made up to 16/12/06 363(288) ‐ Director's particulars changed (6 pages)
14 February 2007	Annual return made up to 16/12/06 363(288) ‐ Director's particulars changed (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 January 2006	Annual return made up to 16/12/05 (5 pages)
9 January 2006	Annual return made up to 16/12/05 (5 pages)
31 March 2005	Annual return made up to 16/12/04 (5 pages)
31 March 2005	Annual return made up to 16/12/04 (5 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
16 December 2003	Incorporation (30 pages)
16 December 2003	Incorporation (30 pages)

152 Cromwell Road Management Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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