CROMWELL PLACE MANAGEMENT LIMITED
Overview
| Company Name | CROMWELL PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395512 |
| 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 PLACE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROMWELL PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 69 Victoria Road KT6 4NX Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROMWELL PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 3 pages | CS01 | ||
Appointment of Suzanne Je'anne Bugler as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Robert Douglas Spencer Heald as a secretary on Aug 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Graham Bartholomew Limited as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on Aug 31, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Anne Wheatcroft as a director on May 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Miss Eleanor Charlotte Picken as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Denise Maureen Thain as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Denise Maureen Thain as a director on Mar 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Harrison as a director on Oct 09, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CROMWELL PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Robert Douglas Spencer | Secretary | Victoria Road KT6 4NX Surbiton 69 Surrey United Kingdom | 286974950001 | |||||||||||
| BUGLER, Suzanne Je'Anne | Director | Victoria Road KT6 4NX Surbiton 69 Surrey United Kingdom | United Kingdom | British | 291727260001 | |||||||||
| KAR, Arup Kumar | Director | Victoria Road KT6 4NX Surbiton 69 Surrey United Kingdom | England | British | 111629080001 | |||||||||
| PICKEN, Eleanor Charlotte | Director | Victoria Road KT6 4NX Surbiton 69 Surrey United Kingdom | England | British | 256575350001 | |||||||||
| MURPHY, David James | Secretary | Mansard House Church Roadio KT23 3JG Little Bookham Surrey | Irish | 111200000001 | ||||||||||
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom |
| 133431600001 | ||||||||||
| STL DIRECTORS LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 | |||||||||||
| BATY, David | Director | Mansard House Little Bookham St Bookham KT23 3BX Leatherhead Surrey | British | 63268500001 | ||||||||||
| BROOKS, Kerry Louise | Director | Apartment 3 Cromwell Place 20 Cromwell Road TW11 9EN Teddington Middlesex | British | 98623080001 | ||||||||||
| CORELLI, Ernesto | Director | 58 Beechcroft Avenue KT3 3EE New Malden Surrey | British | 7797360003 | ||||||||||
| GRANADOS, Alan James | Director | Mansard House Little Bookham Street KT23 3BX Little Bookham Surrey | British | 56415500003 | ||||||||||
| HARRISON, Richard | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 155751920001 | |||||||||
| THAIN, Denise Maureen | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | England | British | 256306340001 | |||||||||
| VELLA, Laurence John | Director | 51a Munster Road TW11 9LS Teddington Middlesex | United Kingdom | British | 38558230002 | |||||||||
| WHEATCROFT, Lisa Anne | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | England | British | 214294910001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for CROMWELL PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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