47, CROMWELL ROAD MANAGEMENT CO LIMITED
Overview
| Company Name | 47, CROMWELL ROAD MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03305137 |
| 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 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47, CROMWELL ROAD MANAGEMENT CO LIMITED located?
| Registered Office Address | C/O Hansons 39 Joel Street HA6 1NZ Northwood Hills England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carolina Alfred Cohen as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Claudette Simha Aiken as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mrs Joyce Sasson as a secretary on Feb 07, 2017 | 2 pages | AP03 | ||
Termination of appointment of Yehezkel Sasson as a secretary on Feb 07, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Registered office address changed from 24 Thurloe Street London SW7 2LT to C/O Hansons 39 Joel Street Northwood Hills HA6 1NZ on Sep 12, 2016 | 1 pages | AD01 | ||
Annual return made up to Jan 21, 2016 no member list | 5 pages | AR01 | ||
Who are the officers of 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SASSON, Joyce | Secretary | 39 Joel Street HA6 1NZ Northwood Hills C/O Hansons England | 224211380001 | |||||||
| COHEN, Alfred Isaac | Director | 47 Cromwell Road SW7 2ED London | United Kingdom | British | 66564450005 | |||||
| COHEN, Carolina Alfred | Director | Cromwell Road SW7 2ED London 47 England | United Kingdom | British | 248093020001 | |||||
| SASSON, Joyce | Director | 36 York Avenue SW14 7LG London Greater London | United Kingdom | British | 51579490001 | |||||
| SASSON, Yehezkel | Secretary | 36 York Avenue East Sheen SW14 7LG London | British | 40115320002 | ||||||
| AIKEN, Claudette Simha | Director | 6 Wentworth Avenue Whitefield M45 7GQ Manchester | United Kingdom | British | 51579430002 | |||||
| COHEN, John Isaac | Director | 47 Cromwell Road SW7 2ED London Greater London | British | 51579380001 | ||||||
| COHEN, Suzanne Isaac | Director | 47 Cromwell Road SW7 2ED London | British | 51006430001 |
What are the latest statements on persons with significant control for 47, CROMWELL ROAD MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | 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