13-18 Cromwell Close Limited

General information

Name:

13-18 Cromwell Close Ltd

Office Address:

28 Berkeley Court Hale Lane HA8 8PJ Edgware

Number: 08669359

Incorporation date: 2013-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08669359 11 years ago, 13-18 Cromwell Close Limited is a Private Limited Company. The latest mailing address is 28 Berkeley Court, Hale Lane Edgware. The firm's principal business activity number is 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

Currently, the directors chosen by the following limited company are: Ecaterina V. selected to lead the company in 2022 in January, Lawrence B. selected to lead the company 11 years ago and Moshe K. selected to lead the company 11 years ago.

Executives who have control over this firm are as follows: Moshe K. owns 1/2 or less of company shares. Ecaterina V. owns 1/2 or less of company shares. Lawrence B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ecaterina V.

Role: Director

Appointed: 27 January 2022

Latest update: 24 January 2024

Lawrence B.

Role: Director

Appointed: 30 August 2013

Latest update: 24 January 2024

Moshe K.

Role: Director

Appointed: 30 August 2013

Latest update: 24 January 2024

People with significant control

Moshe K.
Notified on 22 December 2023
Nature of control:
1/2 or less of shares
Ecaterina V.
Notified on 27 January 2022
Nature of control:
1/2 or less of shares
Lawrence B.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Moshe K.
Notified on 30 June 2016
Ceased on 20 December 2023
Nature of control:
1/2 or less of shares
Jana M.
Notified on 30 June 2016
Ceased on 27 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 May 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 22nd December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

18 The Rise

Post code:

HA8 8NR

City / Town:

Edgware

HQ address,
2015

Address:

18 The Rise

Post code:

HA8 8NR

City / Town:

Edgware

HQ address,
2016

Address:

18 The Rise

Post code:

HA8 8NR

City / Town:

Edgware

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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