5 & 6 Cromwell Place (freehold) Limited in London, SW14 7HA

Description

Data updated on: 01-11-2023

06728438 is a registration number used by 5 & 6 Cromwell Place (freehold) Limited. This firm was registered as a Private Limited Company on Tue, 21st Oct 2008. This firm has been active in this business for the last seventeen years. The firm can be gotten hold of in 5 And 6 Cromwell Place in London. The zip code assigned to this location is SW14 7HA. This enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. October 31, 2022 is the last time when account status updates were filed.

Bruce T. and Terence R. are registered as the enterprise's directors and have been working on the company success since 2023. To support the directors in their duties, the company has been utilizing the expertise of Terence R. as a secretary since October 2008.

Terence R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Bruce T.

Role: Director

Appointed: 07 August 2023

Latest update: 9 April 2025

Terence R.

Role: Secretary

Appointed: 21 October 2008

Latest update: 9 April 2025

Role: Corporate Secretary

Appointed: 21 October 2008

Resigned: 21 October 2008

Address: Wimbledon, London, SW19 7QD

Latest update: 9 April 2025

People with significant control

Terence R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew G.

Notified on 29 April 2016

Ceased on 25 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer H.

Notified on 29 April 2016

Ceased on 25 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 November 2023
Confirmation statement last made up date	21 October 2022

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 March 2013
Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 November 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	21 November 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	5 January 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

5 & 6 Cromwell Place (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruce T.

Terence R.

Terence R.

Andrew G.

Hereward W.

David R.

John C.

London Law Secretarial Limited

People with significant control

Terence R.

Andrew G.

Jennifer H.

Accounts Documents

Company filings

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