5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
Overview
| Company Name | 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728438 |
| 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 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED located?
| Registered Office Address | 5 And 6 Cromwell Place SW14 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mr Bruce Tennant as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Jennifer Amy Hurdle as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew Whitman Guest as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Whitman Guest as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Registered office address changed from , 5 Cromwell Place, London, SW14 7HA, England to 5 and 6 Cromwell Place London SW14 7HA on Jun 20, 2019 | 1 pages | AD01 | ||
Registered office address changed from , 5 and 6 Cromwell Place, London, SW14 7HA Cromwell Place, London, SW14 7HA, England to 5 and 6 Cromwell Place London SW14 7HA on Jun 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 5 and 6 Cromwell Road, London, SW14 7HA to 5 and 6 Cromwell Place London SW14 7HA on Oct 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hereward Roderik Walker as a director on Jul 18, 2017 | 1 pages | TM01 | ||
Who are the officers of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAGGETT, Terence | Secretary | 6 Cromwell Place SW14 7HA London | British | 114681810001 | ||||||
| RAGGETT, Terence | Director | 6 Cromwell Place SW14 7HA London | England | British | 114681810001 | |||||
| TENNANT, Bruce | Director | Cromwell Place SW14 7HA London 5 And 6 England | England | British | 312282810001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| GUEST, Andrew Whitman | Director | Cromwell Place SW14 7HA London 5 England | England | British | 217691570001 | |||||
| ROBERTS, David Leigh | Director | Cromwell Road SW14 7HA London 5 | United Kingdom | British | 135089360002 | |||||
| WALKER, Hereward Roderik | Director | And 6 Cromwell Road SW14 7HA London 5 | United Kingdom | British | 163180050001 |
Who are the persons with significant control of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Whitman Guest | Apr 29, 2016 | Cromwell Place SW14 7HA London 5 And 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jennifer Amy Hurdle | Apr 29, 2016 | Cromwell Place SW14 7HA London 5 And 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Raggett | Apr 06, 2016 | Cromwell Place SW14 7HA London 5 And 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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