152 Cromwell Road Management Rtm Company Limited in London - SW7 4EF

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152 Cromwell Road Management Rtm Company Limited

Founded in 2003, 152 Cromwell Road Management Rtm Company, classified under reg no. 04996432 is an active company. Currently registered at 152 Cromwell Road SW7 4EF, the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Vittorio S., Francis K. and Tamara P.. In addition one secretary - Nicholas M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

152 Cromwell Road Management Rtm Company Limited Address / Contact

Office Address	152 Cromwell Road
Office Address2	London
Town
Post code	SW7 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996432
Date of Incorporation	Tue, 16th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Vittorio S.

Position: Director

Appointed: 31 December 2005

Francis K.

Position: Director

Appointed: 31 December 2005

Tamara P.

Position: Director

Appointed: 31 December 2005

Nicholas M.

Position: Secretary

Appointed: 14 March 2005

Andrzej M.

Position: Director

Appointed: 31 December 2005

Resigned: 09 January 2020

Vittorio S.

Position: Director

Appointed: 13 October 2004

Resigned: 30 December 2005

Christopher B.

Position: Secretary

Appointed: 16 December 2003

Resigned: 14 March 2005

Jacqueline S.

Position: Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

Andrzej M.

Position: Director

Appointed: 16 December 2003

Resigned: 30 December 2005

Francis K.

Position: Director

Appointed: 16 December 2003

Resigned: 30 November 2005

Tamara P.

Position: Director

Appointed: 16 December 2003

Resigned: 30 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we found, there is Nicholas M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Francis K. This PSC has significiant influence or control over the company,. Moving on, there is Tamara P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nicholas M.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Francis K.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Tamara P.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Vittorio S.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Andrzej M.

Notified on	16 December 2016
Ceased on	9 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/09 filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/16 filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/16 filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/16 filed on: 30th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/16 filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/16 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/16 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/16 filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/14	annual return
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
288a	On 2006/01/23 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/23 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (5 pages)
288b	On 2005/03/23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005/03/23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2004/10/21 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/21 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288b	On 2004/01/17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)

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