Cromwell House Ltd in Vauxhall Walk LONDON

Cromwell House Ltd LONDON

Founded in 2006, Cromwell House, classified under reg no. 06015921 is an active company. Currently registered at Flat 5 Cromwell House SE11 5EP, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Andrew M. and Richard J.. In addition one secretary - Rob H. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Cromwell House Ltd Address / Contact

Office Address	Flat 5 Cromwell House
Office Address2	Vauxhall Walk
Town	London
Post code	SE11 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015921
Date of Incorporation	Fri, 1st Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 07 February 2007

Rob H.

Position: Secretary

Appointed: 01 December 2006

Richard J.

Position: Director

Appointed: 01 December 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2006

Resigned: 01 December 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 December 2006

Resigned: 01 December 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Richard J. The abovementioned PSC has significiant influence or control over this company,.

Richard J.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 176	2 019	4 514	4 090	2 032	1 251	2 639
Current Assets	5 176	2 019	4 514	4 090	2 032	1 251	2 639
Net Assets Liabilities	8	8	8	8	8	8	8

Other
Creditors	5 168	2 011	4 506	4 082	2 024	1 243	2 631
Net Current Assets Liabilities	8	8	8	8	8	8	8
Other Creditors	5 168	2 011	4 506	4 082	2 024	1 243	2 631
Total Assets Less Current Liabilities	8	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 1, 2023 filed on: 25th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 1, 2020 filed on: 9th, December 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 1, 2019 filed on: 10th, December 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 1, 2017 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
CH01	On December 1, 2013 director's details were changed filed on: 6th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 6, 2013: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (7 pages)
CH01	On December 2, 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On December 2, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (1 page)
287	Registered office changed on 23/12/2008 from flat 5 cormwell house vauxhall walk london SE11 5EP filed on: 23rd, December 2008	address	Free Download (1 page)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On January 2, 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On January 2, 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On January 2, 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On January 2, 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On January 2, 2007 New secretary appointed filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On January 2, 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On January 2, 2007 New secretary appointed filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On January 2, 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation
NEWINC	Certificate of incorporation filed on: 1st, December 2006	incorporation	Free Download (11 pages)

Cromwell House Ltd LONDON

Cromwell House Ltd Address / Contact

Company Information / Profile

Company staff

Andrew M.

Rob H.

Richard J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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