2 Cromwell Road (Management) Limited

Company Name	2 Cromwell Road (Management) Limited
Directors	Jonathan David Evans and Mark Andrew Hughes
Company Status	Active
Company Number	06315034
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 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	Jonathan David Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Cromwell Road Teddington Middlesex TW11 9EH

Director Name	Mr Mark Andrew Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Cromwell Road Teddington Middlesex TW11 9EH

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	12 February 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Michael Geoffrey Cawthra
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3a Castle Close London SW19 5NH

Director Name	Mr Michael James Fuller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60b Clarendon Road The Courtyard London SW19 2DU

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Mr Shaun Clifton Uloth
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	60a Clarendon Road The Courtyard London SW19 2DU

Secretary Name	Antony John Robson
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	40 Church Street Twickenham TW1 3NR

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12 at £1	James Patrick Warner 11.11% Ordinary
12 at £1	James William Perrin 11.11% Ordinary
12 at £1	Jason James Berwick & Joanne Berwick 11.11% Ordinary
12 at £1	Jonathan Evans 11.11% Ordinary
12 at £1	Louise Emma Davinson 11.11% Ordinary
12 at £1	Lucy Pearl Caller 11.11% Ordinary
12 at £1	Mark Hughes 11.11% Ordinary
12 at £1	Ruth Rose Allen 11.11% Ordinary
12 at £1	Yvonne Mary Connolly 11.11% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
10 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 February 2023	Termination of appointment of Jonathan David Evans as a director on 26 January 2023 (1 page)
30 January 2023	Appointment of Ms Janet Anne Watson as a director on 26 January 2023 (2 pages)
30 January 2023	Appointment of Mr Christopher John Openshaw as a director on 26 January 2023 (2 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
14 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
7 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with updates (3 pages)
10 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 March 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
2 March 2016	Registered office address changed from 38-40 Church Street Twickenham Middlesex TW1 3NR to C/O Sneller Property Consultants Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 38-40 Church Street Twickenham Middlesex TW1 3NR to C/O Sneller Property Consultants Limited Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 2 March 2016 (1 page)
1 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 12 February 2016 (2 pages)
1 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Antony John Robson as a secretary on 11 February 2016 (1 page)
12 February 2016	Termination of appointment of Antony John Robson as a secretary on 11 February 2016 (1 page)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 108 (6 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 108 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 108 (6 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 108 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 108 (6 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 108 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
24 May 2011	Appointment of Antony John Robson as a secretary (3 pages)
24 May 2011	Appointment of Antony John Robson as a secretary (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
12 May 2011	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 12 May 2011 (3 pages)
12 May 2011	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 12 May 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 February 2010	Appointment of Jonathan David Evans as a director (2 pages)
24 February 2010	Termination of appointment of Michael Fuller as a director (1 page)
24 February 2010	Appointment of Mark Andrew Hughes as a director (2 pages)
24 February 2010	Appointment of Jonathan David Evans as a director (2 pages)
24 February 2010	Termination of appointment of Michael Fuller as a director (1 page)
24 February 2010	Appointment of Mark Andrew Hughes as a director (2 pages)
23 February 2010	Termination of appointment of a director (1 page)
23 February 2010	Termination of appointment of a director (1 page)
19 January 2010	Termination of appointment of Shaun Uloth as a secretary (1 page)
19 January 2010	Termination of appointment of Shaun Uloth as a secretary (1 page)
19 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 108.00 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 108.00 (2 pages)
7 January 2010	Director's details changed for Mr. Michael James Fuller on 16 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Mr. Shaun Clifton Uloth on 16 November 2009 (1 page)
7 January 2010	Secretary's details changed for Mr. Shaun Clifton Uloth on 16 November 2009 (1 page)
7 January 2010	Director's details changed for Mr. Michael James Fuller on 16 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael Geoffrey Cawthra on 16 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael Geoffrey Cawthra on 16 November 2009 (2 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
28 October 2008	Director's change of particulars / michael fuller / 17/10/2008 (1 page)
28 October 2008	Director's change of particulars / michael fuller / 17/10/2008 (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
17 July 2007	Incorporation (19 pages)
17 July 2007	Incorporation (19 pages)

2 Cromwell Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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