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64 Cromwell Avenue Freehold Ltd LONDON


Founded in 2017, 64 Cromwell Avenue Freehold, classified under reg no. 10570957 is an active company. Currently registered at Flat C 64 Cromwell Avenue N6 5HQ, London the company has been in the business for 3 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Stylianos I., Samantha R. and Philippe B.. In addition one secretary - Philippe B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah E. who worked with the the firm until 16 October 2019.

64 Cromwell Avenue Freehold Ltd Address / Contact

Office Address Flat C 64 Cromwell Avenue
Office Address2 Highgate
Town London
Post code N6 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10570957
Date of Incorporation Wed, 18th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (89 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 8th Feb 2021 (2021-02-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Stylianos I.

Position: Director

Appointed: 15 November 2019

Philippe B.

Position: Secretary

Appointed: 16 October 2019

Samantha R.

Position: Director

Appointed: 16 October 2019

Philippe B.

Position: Director

Appointed: 02 April 2019

Deborah E.

Position: Secretary

Appointed: 25 January 2018

Resigned: 16 October 2019

John D.

Position: Director

Appointed: 18 January 2017

Resigned: 16 October 2019

Deborah E.

Position: Director

Appointed: 18 January 2017

Resigned: 24 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we found, there is Stylianos I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Samantha R. This PSC owns 25-50% shares. The third one is Philippe B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Stylianos I.

Notified on 15 November 2019
Nature of control: 25-50% shares

Samantha R.

Notified on 23 May 2018
Nature of control: 25-50% shares

Philippe B.

Notified on 16 May 2018
Nature of control: 25-50% shares

Deborah E.

Notified on 18 January 2017
Ceased on 16 October 2019
Nature of control: 25-50% shares

John D.

Notified on 18 January 2017
Ceased on 16 October 2019
Nature of control: 25-50% shares

Deborah E.

Notified on 18 January 2017
Ceased on 25 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Net Worth3 
Balance Sheet
Current Assets1 3333 746
Net Assets Liabilities1 3362 491
Net Assets Liabilities Including Pension Asset Liability3 
Reserves/Capital
Shareholder Funds3 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Creditors 1 258
Net Current Assets Liabilities1 3332 488
Other Operating Expenses Format2 5 694
Other Operating Income Format2 6 848
Profit Loss 1 152
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2
Total Assets Less Current Liabilities1 3362 491
Number Shares Allotted3 
Par Value Share1 
Share Capital Allotted Called Up Paid3 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/01/25
filed on: 6th, February 2020
Free Download (4 pages)

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