1 Cromwell Road Limited in Esher, KT10 9QY

Description

Data updated on: 01-11-2023

The moment the company was started is 2017-02-08. Registered under number 10607732, the firm is considered a Private Limited Company. You may find the headquarters of the firm during office times at the following location: Aissela 46 High Street, KT10 9QY Esher. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2021/12/31 is the last time when account status updates were filed.

According to the latest update, there is only one managing director in the company: George R. (since 2017-02-08). The limited company had been governed by Michael D. till February 2017.

The companies that control this firm include: Geneva Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the registration number 10608026.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand		320	45	50 095	50 037
Current Assets	1 144	154 156	153 011	202 749	202 531
Debtors	1 144	153 836	152 966	152 654	152 494
Other Debtors	1 144	633	633	633	633
Net Assets Liabilities			-42 367	-43 015	-43 646

Other Financial Data
Amounts Owed By Group Undertakings		153 203	152 333	152 021	151 861
Amounts Owed To Group Undertakings	703 571	315 379	315 379	315 578	315 578
Bank Borrowings Overdrafts	669 005			50 000	50 000
Creditors	1 373 476	316 399	315 379	50 000	50 000
Disposals Investment Property Fair Value Model		1 211 812
Fixed Assets	1 331 813
Investment Property	1 331 813	120 001	120 001	120 001	120 001
Investment Property Fair Value Model	1 331 813	120 001	120 001	120 001
Net Current Assets Liabilities	-1 372 332	-162 243	-162 368	-113 016	-113 647
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000
Other Creditors	900	1 020		187	600
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	-40 519	-42 242	-42 367	6 985	6 354
Trade Creditors Trade Payables		1

Company staff

George R.

Role: Director

Appointed: 08 February 2017

Latest update: 28 April 2024

People with significant control

Geneva Property Holdings Ltd

Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10608026

Notified on 8 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

1 Cromwell Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George R.

Michael D.

People with significant control

Geneva Property Holdings Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies