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 39 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 Shian P., 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.
| Office Address | 75 Cromwell Avenue |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5HS |
| Country of origin | United Kingdom |
| Registration Number | 02084968 |
| Date of Incorporation | Thu, 18th Dec 1986 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days after) |
| 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 |
Position: Director
Appointed: 31 July 2024
Position: Secretary
Appointed: 26 January 2020
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 25 November 1997
Position: Director
Appointed: 06 September 1996
The register of PSCs who own or control the company consists of 7 names. As BizStats researched, there is Michael T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Shian P. This PSC owns 25-50% shares and has 25-50% voting rights. 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.
Michael T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shian P.
| Notified on | 31 July 2024 |
| Nature of control: |
25-50% voting rights 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 |
Arvid B.
| Notified on | 24 July 2020 |
| Ceased on | 31 July 2024 |
| Nature of control: |
25-50% shares |
Kerstin T.
| Notified on | 24 July 2020 |
| Ceased on | 31 July 2024 |
| Nature of control: |
25-50% shares |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% shares |
| 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 | 2023-12-31 |
| Net Worth | 2 000 | 2 000 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 728 | 714 | 813 | 1 450 | 660 | 1 232 | 2 317 | 2 880 | 1 459 | |
| Net Assets Liabilities | 2 000 | 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 | 408 | |||
| Creditors | 728 | 829 | 405 | 1 042 | 252 | 824 | 1 344 | 1 877 | 1 051 | |
| Fixed Assets | 2 000 | 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 | 408 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 115 | 30 | ||||||||
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 408 | 2 408 | 2 408 | 2 408 | 3 003 | 3 003 | 2 408 | |
| Creditors Due Within One Year | 2 208 | 728 | ||||||||
| Number Shares Allotted | 2 000 | |||||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 19th, September 2024 |
accounts | Free Download (5 pages) |
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