London
NW2 2HN
Secretary Name | Cromwell Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 665 Finchley Road London NW2 2HN |
Secretary Name | Cromwell Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 June 2018(same day as company formation) |
Correspondence Address | 665 665 Finchley Road London NW2 2HN |
Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green West |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
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4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 September 2019 | Withdraw the company strike off application (1 page) |
6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2019 | Application to strike the company off the register (1 page) |
6 April 2019 | Appointment of Cromwell Secretaries Ltd as a secretary on 1 April 2019 (2 pages) |
6 April 2019 | Cessation of Hugo Winkler as a person with significant control on 1 April 2019 (1 page) |
6 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
6 April 2019 | Notification of Cromwell Trustees Ltd as a person with significant control on 1 April 2019 (2 pages) |
5 April 2019 | Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Regent Court 1 North Bank London NW8 8UN on 5 April 2019 (1 page) |
20 December 2018 | Termination of appointment of Cromwell Secretaries Ltd as a secretary on 20 December 2018 (1 page) |
10 July 2018 | Appointment of Cromwell Secretaries Ltd as a secretary on 18 June 2018 (2 pages) |
18 June 2018 | Incorporation Statement of capital on 2018-06-18
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