4 Cromwell Road Limited in Chesterfield Gardens LONDON

4 Cromwell Road Limited LONDON

4 Cromwell Road started in year 2001 as Private Limited Company with registration number 04249095. The 4 Cromwell Road company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 61 Chesterfiled House. Postal code: W1J 5JX.

The firm has 3 directors, namely Michael C., Kulbir H. and Catherine H.. Of them, Catherine H. has been with the company the longest, being appointed on 10 July 2001 and Michael C. has been with the company for the least time - from 21 April 2014. Currently there is 1 former director listed by the firm - Michael J., who left the firm on 6 January 2014. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4 Cromwell Road Limited Address / Contact

Office Address	61 Chesterfiled House
Office Address2	Chesterfield Gardens
Town	London
Post code	W1J 5JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04249095
Date of Incorporation	Tue, 10th Jul 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 21 April 2014

Kulbir H.

Position: Director

Appointed: 27 July 2002

Catherine H.

Position: Director

Appointed: 10 July 2001

Kulbir H.

Position: Secretary

Appointed: 27 July 2002

Resigned: 02 July 2018

Michael J.

Position: Director

Appointed: 10 July 2001

Resigned: 06 January 2014

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 10 July 2001

Resigned: 10 July 2001

Michael J.

Position: Secretary

Appointed: 10 July 2001

Resigned: 27 July 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 10 July 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Catherine H. This PSC and has 25-50% shares.

Catherine H.

Notified on	1 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	22 978	24 928

Balance Sheet
Current Assets	6 975	8 925	9 510	10 300	14 100	14 516	14 863	10 538
Net Assets Liabilities		24 928	25 513	26 303	30 103	30 519	30 866	26 541
Net Assets Liabilities Including Pension Asset Liability	22 978	24 928

Reserves/Capital
Shareholder Funds	22 978	24 928

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Fixed Assets	16 000	16 000	16 000	16 000	16 000	16 000	16 000	16 000
Net Current Assets Liabilities	6 975	8 925	9 510	10 300	14 100	14 516	14 863	10 538
Total Assets Less Current Liabilities	22 978	24 928	25 513	26 303	30 103	30 519	30 866	26 541

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 15th, July 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 25th, July 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 25th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/07	annual return
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, June 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, June 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 10th, May 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 10th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 4th, May 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 4th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 7th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 7th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares from 2001/07/10 to 2002/07/10. Value of each share 1 £. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2001/07/10 to 2002/07/10. Value of each share 1 £. filed on: 7th, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (14 pages)

4 Cromwell Road Limited LONDON

4 Cromwell Road Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Kulbir H.

Catherine H.

Kulbir H.

Michael J.

Key Legal Services (nominees) Limited

Michael J.

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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