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 20 years now and its status is active. The firm's office is based in London at 11 Upper Wimpole Street. Postal code: W1G 6LN.

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 11 Upper Wimpole Street
Office Address2 Basement Rear
Town London
Post code W1G 6LN
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 20 years old
Account next due date Fri, 30th Apr 2021 (63 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

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: 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 2016-07-312017-07-312018-07-312019-07-31
Net Worth22 97824 928  
Balance Sheet
Current Assets6 9758 9259 51010 300
Net Assets Liabilities 24 92825 51326 303
Net Assets Liabilities Including Pension Asset Liability22 97824 928  
Reserves/Capital
Shareholder Funds22 97824 928  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Fixed Assets16 00016 00016 00016 000
Net Current Assets Liabilities6 9758 9259 51010 300
Total Assets Less Current Liabilities22 97824 92825 51326 303

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/07/31
filed on: 1st, April 2020
Free Download (2 pages)

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