3 Cromwell Crescent Management Company Limited LONDON


Founded in 1988, 3 Cromwell Crescent Management Company, classified under reg no. 02222777 is an active company. Currently registered at 3 Cromwell Crescent SW5 9QN, London the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Dhanna S., Mario C. and Folarin A. and others. Of them, Peter H. has been with the company the longest, being appointed on 17 December 1991 and Dhanna S. and Mario C. have been with the company for the least time - from 14 May 2014. Currently 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.

3 Cromwell Crescent Management Company Limited Address / Contact

Office Address 3 Cromwell Crescent
Town London
Post code SW5 9QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02222777
Date of Incorporation Thu, 18th Feb 1988
Industry Residents property management
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Dhanna S.

Position: Director

Appointed: 14 May 2014

Mario C.

Position: Director

Appointed: 14 May 2014

Folarin A.

Position: Director

Appointed: 28 October 2013

Goran C.

Position: Director

Appointed: 22 August 2013

Peter H.

Position: Director

Appointed: 17 December 1991

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 05 September 2017

Resigned: 19 November 2021

M2 Property Limited

Position: Corporate Secretary

Appointed: 17 December 2014

Resigned: 01 September 2017

Mark N.

Position: Secretary

Appointed: 04 November 2013

Resigned: 17 December 2014

Julian S.

Position: Secretary

Appointed: 15 August 2013

Resigned: 04 November 2013

Simon B.

Position: Director

Appointed: 29 January 1999

Resigned: 23 June 2004

Rebecca M.

Position: Director

Appointed: 14 November 1995

Resigned: 29 January 1999

Andrew S.

Position: Director

Appointed: 16 November 1993

Resigned: 14 September 1995

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 12 November 1993

Resigned: 15 August 2013

John F.

Position: Director

Appointed: 17 December 1991

Resigned: 17 December 1993

Robert P.

Position: Director

Appointed: 17 December 1991

Resigned: 12 November 1993

Andrew R.

Position: Director

Appointed: 17 December 1991

Resigned: 30 June 1992

Massoud T.

Position: Director

Appointed: 17 December 1991

Resigned: 12 November 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Folarin A. The abovementioned PSC has significiant influence or control over the company,.

Folarin A.

Notified on 28 October 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth555     
Balance Sheet
Net Assets Liabilities  555555
Net Assets Liabilities Including Pension Asset Liability555     
Reserves/Capital
Shareholder Funds555     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset55555555
Number Shares Allotted 5555555
Par Value Share 1111111
Share Capital Allotted Called Up Paid555     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023
Free Download (2 pages)

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