CROMWELL GARDENS LIMITED
Overview
| Company Name | CROMWELL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL GARDENS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CROMWELL GARDENS LIMITED located?
| Registered Office Address | 16 Cromwell Road Cromwell Road TW11 9EN Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CROMWELL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CROMWELL GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Alexander Hauser as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Northwood as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 Cromwell Road Teddington Middlesex TW11 9EN to 16 Cromwell Road Cromwell Road Teddington TW11 9EN on Oct 20, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Henrietta Frances Gordon as a secretary on Aug 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter James Northwood as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Appointment of Mrs Henrietta Frances Gordon as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of David John Pitney as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Who are the officers of CROMWELL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Henrietta Frances | Secretary | Cromwell Road TW11 9EN Teddington 16 Cromwell Road England | 312466940001 | |||||||
| GORDON, Henrietta Frances | Director | Cromwell Road TW11 9EN Teddington 16 Cromwell Road England | England | British | Solicitor | 271524650001 | ||||
| HAUSER, Mark Alexander | Director | Cromwell Road TW11 9EN Teddington 14 England | England | British | Behavioural Strategist | 330082180001 | ||||
| KINDNESS, Michael Gordon John | Director | Cromwell Road TW11 9EN Teddington 16 Cromwell Road England | England | British | Sales Operations Manager | 203695830001 | ||||
| RAINEY, Robert Edward Holmes | Director | Cromwell Road TW11 9EN Teddington 16 Cromwell Road England | United Kingdom | United Kingdom | Accountant | 111143610002 | ||||
| BARCLAY, Paul Charles | Secretary | 12 Cromwell Road TW11 9EN Teddington Middlesex | British | Computer Sales | 68714560002 | |||||
| DALTON, Sean James | Secretary | 18 Cromwell Road TW11 9EN Teddington Middlesex | British | Company Secretary | 36713260002 | |||||
| MURPHY, David | Secretary | Mansard House Little Bookham St KT23 3BX Leatherhead Surrey | British | 50195970001 | ||||||
| NORTHWOOD, Peter James | Secretary | Cromwell Road TW11 9EN Teddington 14 Middlesex | British | Civil Engineer | 134997400001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BARCLAY, Paul Charles | Director | 12 Cromwell Road TW11 9EN Teddington Middlesex | United Kingdom | British | Computer Sales | 68714560002 | ||||
| BATY, David William | Director | Highcombe Long Hill CR3 7EP Woldingham Surrey | British | Company Director | 50196140001 | |||||
| BLACKWOOD, Tessa Louise | Director | 14 Cromwell Road TW11 9EN Teddington Middlesex | British | Solicitor | 68714510001 | |||||
| DALTON, Sean James | Director | 18 Cromwell Road TW11 9EN Teddington Middlesex | British | Company Secretary | 36713260002 | |||||
| GRANADOS, Alan James | Director | Mansard House Little Bookham Street KT23 3BX Little Bookham Surrey | British | Company Director | 56415500003 | |||||
| HART, Mathew | Director | 18 Cromwell Road TW11 9EN Teddington Middlesex | England | British | Managing Director Car Rental | 94445230001 | ||||
| HUNT, Linda | Director | 16 Cromwell Road TW11 9EN Teddington Middlesex | British | Hairdresser | 53983190001 | |||||
| LUPSON, Ian Francis | Director | Carlingford House 12 Cromwell Road TW11 9EN Teddington Middlesex | British | Solicitor | 54593990001 | |||||
| NORTHWOOD, Peter | Director | 14 Cromwell Road TW11 9EN Teddington Middlesex | United Kingdom | British | Civil Engineer | 94445310001 | ||||
| PITNEY, David John | Director | 16 Cromwell Road TW11 9EN Teddington Middlesex | United Kingdom | British | Journalist | 74767520001 | ||||
| RUTHERFORD, Nessa Jane | Director | 14 Cromwell Road TW11 9EN Teddington Middlesex | British | Director | 54593320001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for CROMWELL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0