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194 Cromwell Road Limited LONDON


Founded in 1999, 194 Cromwell Road, classified under reg no. 03798634 is an active company. Currently registered at 7th Floor W6 8DA, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 5 directors, namely Mark J., John W. and Nicholas E. and others. Of them, Francis H. has been with the company the longest, being appointed on 26 April 2007 and Mark J. has been with the company for the least time - from 7 May 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

194 Cromwell Road Limited Address / Contact

Office Address 7th Floor
Office Address2 3 Shortlands
Town London
Post code W6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03798634
Date of Incorporation Wed, 30th Jun 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Mark J.

Position: Director

Appointed: 07 May 2014

John W.

Position: Director

Appointed: 13 September 2010

Nicholas E.

Position: Director

Appointed: 18 August 2010

Arshad H.

Position: Director

Appointed: 18 August 2010

Francis H.

Position: Director

Appointed: 26 April 2007

Noel C.

Position: Secretary

Appointed: 06 March 2006

Resigned: 08 May 2014

Perzon M.

Position: Director

Appointed: 17 August 1999

Resigned: 18 June 2007

Michael O.

Position: Secretary

Appointed: 17 August 1999

Resigned: 06 March 2006

David W.

Position: Director

Appointed: 30 June 1999

Resigned: 13 September 2010

Noel R.

Position: Secretary

Appointed: 30 June 1999

Resigned: 17 August 1999

Noel R.

Position: Director

Appointed: 30 June 1999

Resigned: 21 August 2017

Nominee Directors Ltd

Position: Nominee Director

Appointed: 30 June 1999

Resigned: 30 June 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 1999

Resigned: 30 June 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 9452 8793 0722 968
Other
Creditors9630223119
Net Current Assets Liabilities2 8492 8492 8492 849
Total Assets Less Current Liabilities2 8492 8492 8492 849
Turnover Revenue774624665644

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 21st, December 2023
Free Download (7 pages)

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