102 CROMWELL ROAD LIMITED

Key Data

Status

Active

Company No.

03376331

Incorporation date

27/05/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

23/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

06/06/2022

Notification of Luke Richard Chitty as a person with significant control on 2021-11-08

View PDF (2 pages)

06/06/2022

Appointment of Luke Richard Chitty as a director on 2021-11-08

View PDF (2 pages)

03/06/2022

Cessation of James Joseph Cox as a person with significant control on 2021-11-08

View PDF (1 pages)

03/06/2022

Termination of appointment of James Joseph Cox as a director on 2021-11-08

View PDF (1 pages)

26/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

02/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

04/06/2018

Notification of James Joseph Cox as a person with significant control on 2017-08-04

View PDF (2 pages)

04/06/2018

Appointment of Mr James Joseph Cox as a director on 2017-08-04

View PDF (2 pages)

04/06/2018

Cessation of Dewald Johannes Bloem as a person with significant control on 2017-08-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Dewald Johannes Bloem as a director on 2018-06-04

View PDF (1 pages)

21/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

27/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

29/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

25/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

12/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

12/06/2011

Appointment of Mr Ivor Ha as a secretary

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Kelly Jane Townsend on 2010-05-29

View PDF (2 pages)

03/08/2010

Director's details changed for Ivor Ha on 2010-05-29

View PDF (2 pages)

03/08/2010

Director's details changed for Dewald Johannes Bloem on 2010-05-29

View PDF (2 pages)

03/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

05/08/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

05/08/2009

Accounts for a dormant company made up to 2009-05-31

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05/08/2009

Appointment terminated secretary ivor ha

View PDF (1 pages)

14/08/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

04/08/2008

Registered office changed on 04/08/2008 from 102A cromwell road top floor flat wimbledon london SW19 8NA

View PDF (1 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

23/07/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

06/07/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

01/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

24/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

24/12/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

11/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

26/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

27/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

02/07/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

02/07/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (1 pages)

11/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

13/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

29/03/1999

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

£ nc 100/2350 01/06/98

View PDF (1 pages)

26/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

27/05/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.25K
-
0.00
2.25K
-

2022
-
2.25K
-
0.00
2.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ha, Ivor	Secretary	23/06/2004 - 03/08/2009	-
Kelly Jane Townsend	Director	24/03/2000 - Present	-
Ivor Ha	Director	24/06/2004 - Present	2
O'donnel, Jonathan	Secretary	19/06/2000 - 13/05/2004	-
Malone, Ruth Elizabeth	Director	26/05/1997 - 13/01/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 102 CROMWELL ROAD LIMITED

102 CROMWELL ROAD LIMITED is an(a) Active company incorporated on 27/05/1997 with the registered office located at 102 Cromwell Road, Wimbledon, London, Wimbledon SW19 8NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 CROMWELL ROAD LIMITED?

102 CROMWELL ROAD LIMITED is currently Active. It was registered on 27/05/1997 .

Where is 102 CROMWELL ROAD LIMITED located?

102 CROMWELL ROAD LIMITED is registered at 102 Cromwell Road, Wimbledon, London, Wimbledon SW19 8NA.

What does 102 CROMWELL ROAD LIMITED do?

102 CROMWELL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 CROMWELL ROAD LIMITED?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-05-31.