102 Cromwell Road Limited

General information

Name:

102 Cromwell Road Ltd

Office Address:

102 Cromwell Road Wimbledon SW19 8NA London

Number: 03376331

Incorporation date: 1997-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

102 Cromwell Road came into being in 1997 as a company enlisted under no 03376331, located at SW19 8NA London at 102 Cromwell Road. It has been in business for twenty three years and its last known state is active. The company's declared SIC number is 99999 meaning Dormant Company. 102 Cromwell Road Ltd released its account information for the period up to 2019-05-31. The business most recent confirmation statement was submitted on 2020-05-29.

This company owes its success and unending improvement to three directors, namely James C., Ivor H. and Kelly T., who have been leading it for 3 years. In order to help the directors in their tasks, this company has been utilizing the skills of Ivor H. as a secretary for the last eleven years.

Executives with significant control over this firm are: Ivor H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelly T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 04 August 2017

Latest update: 19 June 2020

Ivor H.

Role: Secretary

Appointed: 01 October 2009

Latest update: 19 June 2020

Ivor H.

Role: Director

Appointed: 24 June 2004

Latest update: 19 June 2020

Kelly T.

Role: Director

Appointed: 24 March 2000

Latest update: 19 June 2020

People with significant control

Ivor H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kelly T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dewald B.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 12 June 2021
Confirmation statement last made up date 29 May 2020
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 February 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st May 2019 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
23
Company Age

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