41 Cromwell Road Hove Limited in Crescent Road WORTHING - BN11 1QR

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41 Cromwell Road Hove Limited WORTHING

41 Cromwell Road Hove Limited was officially closed on 2021-10-19. 41 Cromwell Road Hove was a private limited company that could have been found at Amelia House, Crescent Road, Worthing, BN11 1QR, West Sussex, UNITED KINGDOM. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2002-09-13) was run by 1 director.
Director Alan P. who was appointed on 13 September 2002.

The company was officially classified as "residents property management" (98000), "management of real estate on a fee or contract basis" (68320), "development of building projects" (41100). The latest confirmation statement was filed on 2020-09-19 and last time the accounts were filed was on 31 December 2020. 2015-09-13 was the date of the latest annual return.

41 Cromwell Road Hove Limited Address / Contact

Office Address	Amelia House
Office Address2	Crescent Road
Town	Worthing
Post code	BN11 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04534711
Date of Incorporation	Fri, 13th Sep 2002
Date of Dissolution	Tue, 19th Oct 2021
Industry	Residents property management
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 3rd Oct 2021
Last confirmation statement dated	Sat, 19th Sep 2020

Company staff

Alan P.

Position: Director

Appointed: 13 September 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Mark S.

Position: Director

Appointed: 13 September 2002

Resigned: 31 May 2015

Mark S.

Position: Secretary

Appointed: 13 September 2002

Resigned: 31 May 2015

People with significant control

Omega Estates Southern Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03834999
Notified on	13 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan P.

Notified on	6 April 2016
Ceased on	13 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-12-31

Balance Sheet
Current Assets	9 000	9 000	9 000	2
Net Assets Liabilities	8 553	8 330	8 330	2

Other
Creditors	26 647	26 870	26 870
Fixed Assets	26 200	26 200	26 200
Net Current Assets Liabilities	17 647	17 870	-17 870	2
Total Assets Less Current Liabilities	8 553	8 330	8 330	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 21st, June 2021	accounts	Free Download (1 page)
AD01	Address change date: 2020/11/23. New Address: Amelia House Crescent Road Worthing West Sussex BN11 1QR. Previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL filed on: 23rd, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, July 2016	accounts	Free Download (9 pages)
TM02	2015/05/31 - the day secretary's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 18th, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
CH01	On 2014/09/13 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 6th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010/09/13 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 28th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 28th, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 08/10/04 from: 96 church street brighton BN1 1UJ filed on: 8th, October 2004	address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: 96 church street brighton BN1 1UJ filed on: 8th, October 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 15th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 15th, September 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (8 pages)
288a	On 2002/10/09 New secretary appointed;new director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/09 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/09 New secretary appointed;new director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/09 New director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/09 New director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/09 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/09 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/09 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 08/10/02 from: po box 55 7 spa road london SE16 3QQ filed on: 8th, October 2002	address	Free Download (1 page)
287	Registered office changed on 08/10/02 from: po box 55 7 spa road london SE16 3QQ filed on: 8th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2002	incorporation	Free Download (16 pages)

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