47 Cromwell Avenue Management Company Limited

General information

Name:

47 Cromwell Avenue Management Company Ltd

Office Address:

47 Cromwell Avenue Highgate N6 5HP London

Number: 04442105

Incorporation date: 2002-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Cromwell Avenue Management Company Limited with the registration number 04442105 has been competing in the field for 23 years. The Private Limited Company is officially located at 47 Cromwell Avenue, Highgate in London and company's post code is N6 5HP. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-05-31 is the last time when company accounts were filed.

The directors currently enumerated by this particular business are as follow: John G. appointed on 2024-02-24, Rosalyn O. appointed on 2023-06-27 and Florent G. appointed 2 years ago.

Executives with significant control over this firm are: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosalyn O. owns 1/2 or less of company shares. Florent G. 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

John G.

Role: Director

Appointed: 24 February 2024

Latest update: 6 June 2025

Rosalyn O.

Role: Director

Appointed: 27 June 2023

Latest update: 6 June 2025

Florent G.

Role: Director

Appointed: 02 March 2023

Latest update: 6 June 2025

People with significant control

John G.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosalyn O.
Notified on 26 April 2023
Nature of control:
1/2 or less of shares
Florent G.
Notified on 15 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivan H.
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
1/2 or less of shares
Kunal S.
Notified on 3 June 2016
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 5 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 5 February 2015
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on May 31, 2024 (AA)
filed on: 27th, February 2025
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55900 : Other accommodation
23
Company Age

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