36 CROMWELL ROAD LIMITED
Overview
| Company Name | 36 CROMWELL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468753 |
| 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 36 CROMWELL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 36 CROMWELL ROAD LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36 CROMWELL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 36 CROMWELL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for 36 CROMWELL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Jordan Zoe Paramor as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Maura Franks as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 36 Cromwell Road Hove East Sussex BN3 3EB to 168 Church Road Hove BN3 2DL on May 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 36 CROMWELL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Christopher Geoffrey | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | English | 189647710001 | |||||
| BAILLIE HAMILTON, Simon James Buchanan | Director | 5 Houndean Rise BN7 1EG Lewes East Sussex | England | British | 64884070002 | |||||
| LINKLETER, Iain Craig | Director | Orion House Leigh Court Close KT11 2HT Cobham Surrey | England | British | 79603800002 | |||||
| JIGGENS, David Leslie | Secretary | 36 Cromwell Road BN3 3EB Hove Flat 3 East Sussex | British | 118831960001 | ||||||
| WALPOLE, Robert Charles | Secretary | Flat 1 36 Cromwell Road BN3 3EB Hove East Sussex | British | 83340190001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| EEDE, Nicholas | Director | Flat 3 36 Cromwell Road BN3 3EB Hove East Sussex | Gbr | British | 83341950001 | |||||
| EMMERSON, Nicholas Andres | Director | Flat 2 36 Cromwell Road BN3 3EB Hove East Sussex | British | 83342190001 | ||||||
| FRANKS, Maura | Director | Flat 4 36 Cromwell Road BN3 3EB Hove East Sussex | England | British | 124561360001 | |||||
| PARAMOR, Jordan Zoe | Director | Cromwell Road BN3 3EB Hove 36 East Sussex England | England | English | 181774030001 | |||||
| VALENTINE, Anthony | Director | Flat 4 36 Cromwell Road BN3 3EB Hove East Sussex | British | 75257840001 | ||||||
| WALPOLE, Robert Charles | Director | Flat 1 36 Cromwell Road BN3 3EB Hove East Sussex | British | 83340190001 | ||||||
| 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 36 CROMWELL ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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