75 Cromwell Avenue Limited in Highgate LONDON

75 Cromwell Avenue Limited LONDON

Founded in 1986, 75 Cromwell Avenue, classified under reg no. 02084968 is an active company. Currently registered at 75 Cromwell Avenue N6 5HS, London the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Kerstin T., Luke H. and Michael T. and others. In addition one secretary - Kerstin T. - is with the firm. At the moment 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.

75 Cromwell Avenue Limited Address / Contact

Office Address	75 Cromwell Avenue
Office Address2	Highgate
Town	London
Post code	N6 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02084968
Date of Incorporation	Thu, 18th Dec 1986
Industry	Residents property management
End of financial Year	31st December
Company age	38 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	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Kerstin T.

Position: Secretary

Appointed: 26 January 2020

Kerstin T.

Position: Director

Appointed: 24 January 2019

Luke H.

Position: Director

Appointed: 01 July 2014

Michael T.

Position: Director

Appointed: 25 November 1997

Christel B.

Position: Director

Appointed: 06 September 1996

Stephen P.

Position: Director

Appointed: 28 March 2007

Resigned: 01 April 2014

Daniel C.

Position: Director

Appointed: 01 August 2004

Resigned: 28 March 2007

Imogen W.

Position: Director

Appointed: 12 November 1999

Resigned: 31 July 2004

Peter T.

Position: Director

Appointed: 05 January 1998

Resigned: 22 April 2020

Peter T.

Position: Secretary

Appointed: 05 January 1998

Resigned: 26 January 2020

Alexandra W.

Position: Secretary

Appointed: 17 July 1992

Resigned: 05 January 1998

Maxwell C.

Position: Director

Appointed: 29 June 1992

Resigned: 11 July 1993

Mark S.

Position: Director

Appointed: 18 February 1992

Resigned: 11 July 1993

Julia B.

Position: Director

Appointed: 18 February 1992

Resigned: 06 September 1996

Julia B.

Position: Secretary

Appointed: 18 February 1992

Resigned: 17 July 1992

Nicholas F.

Position: Director

Appointed: 11 July 1991

Resigned: 18 February 1992

John W.

Position: Director

Appointed: 11 July 1991

Resigned: 11 November 1999

Alexandra W.

Position: Director

Appointed: 11 July 1991

Resigned: 25 November 1997

Anthony W.

Position: Director

Appointed: 11 July 1991

Resigned: 29 June 1992

People with significant control

The register of PSCs who own or control the company consists of 6 names. As BizStats researched, there is Arvid B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kerstin T. This PSC owns 25-50% shares. Moving on, there is Christel B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Arvid B.

Notified on	24 July 2020
Nature of control:	25-50% shares

Kerstin T.

Notified on	24 July 2020
Nature of control:	25-50% shares

Christel B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Luke H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter T.

Notified on	6 April 2016
Ceased on	22 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 000	2 000

Balance Sheet
Current Assets		728	714	813	1 450	660	1 232	2 317	2 880
Net Assets Liabilities		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand	2 208	728
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000
Tangible Fixed Assets	2 000	2 000

Reserves/Capital
Called Up Share Capital	2 000	2 000
Shareholder Funds	2 000	2 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				408	408	408	408	1 003	1 003
Creditors		728	829	405	1 042	252	824	1 344	1 877
Fixed Assets		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities				408	408	408	408	1 003	1 003
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			115					30
Total Assets Less Current Liabilities		2 000	2 000	2 000	2 408	2 408	2 408	3 003	3 003
Creditors Due Within One Year	2 208	728
Number Shares Allotted		2 000
Share Capital Allotted Called Up Paid	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
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AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
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AA	Full accounts data made up to 1997-12-31 filed on: 14th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (7 pages)
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AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 1993-12-31 filed on: 2nd, November 1994	accounts
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AA	Full accounts data made up to 1992-12-31 filed on: 4th, November 1993	accounts
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75 Cromwell Avenue Limited LONDON

75 Cromwell Avenue Limited Address / Contact

Company Information / Profile

Company staff

Kerstin T.

Kerstin T.

Luke H.

Michael T.

Christel B.

Stephen P.

Daniel C.

Imogen W.

Peter T.

Peter T.

Alexandra W.

Maxwell C.

Mark S.

Julia B.

Julia B.

Nicholas F.

John W.

Alexandra W.

Anthony W.

People with significant control

Annual reports financial information

Company filings

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