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153 CROMWELL ROAD LIMITED

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153 CROMWELL ROAD LIMITED

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Key Data

Status

Active

Company No.

03683577

Incorporation date

15/12/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O RUSSELL-COOKE 06GRW, 2 Putney Hill, London SW15 6ABCopy
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Latest events (Record since 15/12/1998)
dot icon17/03/2026
Micro company accounts made up to 2025-06-23
View PDF (4 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (5 pages)
dot icon15/05/2025
Termination of appointment of Antonio Luis Angel Bernardi as a director on 2025-05-14
View PDF (1 pages)
dot icon17/03/2025
Micro company accounts made up to 2024-06-23
View PDF (4 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon23/03/2024
Micro company accounts made up to 2023-06-23
View PDF (4 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-06-23
View PDF (4 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-06-23
View PDF (9 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-06-23
View PDF (4 pages)
dot icon18/02/2021
Termination of appointment of Aida Majid Khan as a director on 2021-02-18
View PDF (1 pages)
dot icon24/01/2021
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon20/04/2020
Micro company accounts made up to 2019-06-23
View PDF (3 pages)
dot icon29/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon22/03/2019
Micro company accounts made up to 2018-06-23
View PDF (4 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon22/03/2018
Micro company accounts made up to 2017-06-23
View PDF (5 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-23
View PDF (8 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-23
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Director's details changed for Aida Majid Khan on 2014-12-19
View PDF (2 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-23
View PDF (5 pages)
dot icon30/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2014
Termination of appointment of John Robert Ramsden as a director on 2014-10-01
View PDF (1 pages)
dot icon17/06/2014
Termination of appointment of Chantelle Willey as a director
View PDF (1 pages)
dot icon19/03/2014
Total exemption full accounts made up to 2013-06-23
View PDF (10 pages)
dot icon06/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2014
Director's details changed for Charles Anthony Laighton Moore on 2013-12-15
View PDF (3 pages)
dot icon06/01/2014
Director's details changed for Mr John Robert Ramsden on 2013-12-15
View PDF (2 pages)
dot icon03/01/2014
Director's details changed for Huong Thi Bich Moore on 2013-12-15
View PDF (2 pages)
dot icon03/01/2014
Director's details changed for Antonio Angel Bernardi on 2013-12-15
View PDF (2 pages)
dot icon03/01/2014
Registered office address changed from Russell0 Cooke 06Grw 2 Putney Hill London SW15 6AB on 2014-01-03
View PDF (1 pages)
dot icon21/11/2013
Appointment of Aida Majid Khan as a director
View PDF (3 pages)
dot icon27/08/2013
Termination of appointment of Christian Favre as a director
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Robert Park as a director
View PDF (2 pages)
dot icon27/08/2013
Appointment of Chantelle Betty Willey as a director
View PDF (3 pages)
dot icon27/08/2013
Appointment of Antonio Angel Bernardi as a director
View PDF (3 pages)
dot icon25/07/2013
Director's details changed for Mr Robert Matthew Park on 2013-07-19
View PDF (3 pages)
dot icon25/07/2013
Director's details changed for John Robert Ramsden on 2013-07-19
View PDF (3 pages)
dot icon25/07/2013
Termination of appointment of Robert Park as a secretary
View PDF (2 pages)
dot icon25/07/2013
Registered office address changed from 19 Nevern Square London SW5 9PD on 2013-07-25
View PDF (2 pages)
dot icon17/07/2013
Director's details changed for Huong Thi Bich Moore on 2013-07-09
View PDF (3 pages)
dot icon16/07/2013
Termination of appointment of William Jewson as a director
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for Charles Anthony Laighton Moore on 2013-07-09
View PDF (3 pages)
dot icon25/02/2013
Total exemption full accounts made up to 2012-06-23
View PDF (10 pages)
dot icon21/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (10 pages)
dot icon23/03/2012
Total exemption full accounts made up to 2011-06-23
View PDF (10 pages)
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (18 pages)
dot icon17/03/2011
Total exemption full accounts made up to 2010-06-23
View PDF (11 pages)
dot icon04/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (10 pages)
dot icon01/04/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (9 pages)
dot icon01/04/2010
Director's details changed for William Edward Spencer Jewson on 2009-12-15
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Charles Anthony Laighton Moore on 2009-12-15
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for John Robert Ramsden on 2009-12-15
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Huong Thi Bich Moore on 2009-12-15
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Christian Marc-Olivier Favre on 2009-12-15
View PDF (2 pages)
dot icon22/03/2010
Total exemption full accounts made up to 2009-06-23
View PDF (10 pages)
dot icon20/04/2009
Return made up to 15/12/08; full list of members
View PDF (10 pages)
dot icon20/04/2009
Registered office changed on 20/04/2009 from 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU
View PDF (1 pages)
dot icon06/04/2009
Total exemption full accounts made up to 2008-06-23
View PDF (10 pages)
dot icon11/04/2008
Total exemption full accounts made up to 2007-06-23
View PDF (11 pages)
dot icon21/01/2008
Return made up to 15/12/07; full list of members
View PDF (8 pages)
dot icon25/06/2007
New secretary appointed
View PDF (2 pages)
dot icon25/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2006-06-23
View PDF (10 pages)
dot icon18/01/2007
Return made up to 15/12/06; full list of members
View PDF (9 pages)
dot icon18/04/2006
Total exemption full accounts made up to 2005-06-23
View PDF (9 pages)
dot icon25/01/2006
Return made up to 15/12/05; full list of members
View PDF (9 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-06-23
View PDF (10 pages)
dot icon25/01/2005
Return made up to 15/12/04; full list of members
View PDF (9 pages)
dot icon02/12/2004
Total exemption full accounts made up to 2003-06-23
View PDF (10 pages)
dot icon01/02/2004
Return made up to 15/12/03; full list of members
View PDF (10 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New secretary appointed
View PDF (2 pages)
dot icon03/09/2003
New director appointed
View PDF (1 pages)
dot icon13/08/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/07/2003
New director appointed
View PDF (2 pages)
dot icon17/06/2003
Registered office changed on 17/06/03 from: 24 tilford road farnham surrey GU9 8DL
View PDF (1 pages)
dot icon27/04/2003
Total exemption full accounts made up to 2002-06-23
View PDF (8 pages)
dot icon15/01/2003
Return made up to 15/12/02; full list of members
View PDF (10 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2001
Return made up to 15/12/01; full list of members
View PDF (9 pages)
dot icon31/10/2001
Total exemption full accounts made up to 2001-06-23
View PDF (8 pages)
dot icon18/01/2001
Accounting reference date extended from 31/12/00 to 23/06/01
View PDF (1 pages)
dot icon15/01/2001
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon10/01/2001
Return made up to 15/12/00; full list of members
View PDF (9 pages)
dot icon10/01/2001
New director appointed
View PDF (2 pages)
dot icon26/09/2000
New director appointed
View PDF (2 pages)
dot icon26/09/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/06/2000
Registered office changed on 21/06/00 from: c/o 2 putney hill putney london SW15 6AB
View PDF (1 pages)
dot icon21/06/2000
Return made up to 15/12/99; full list of members
View PDF (8 pages)
dot icon09/12/1999
Ad 23/11/99--------- £ si 5@1=5 £ ic 2/7
View PDF (2 pages)
dot icon09/02/1999
Secretary resigned
View PDF (1 pages)
dot icon09/02/1999
Director resigned
View PDF (1 pages)
dot icon09/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/02/1999
Registered office changed on 09/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon15/12/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
23/06/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
23/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2024
dot iconNext account date
23/06/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.42K
-
0.00
-
-
2022
0
7.25K
-
0.00
-
-
2023
0
6.34K
-
0.00
-
-
2023
0
6.34K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.34K £Descended-12.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/12/1998 - 15/12/1998
16011
London Law Services Limited
Nominee Director
15/12/1998 - 15/12/1998
15403
Favre, Christian Marc-Olivier
Director
01/02/1999 - 19/08/2013
2
Ramsden, John Robert
Director
01/07/2000 - 01/10/2014
6
Parke, Robert Matthew
Director
08/07/2003 - 19/08/2013
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 153 CROMWELL ROAD LIMITED

153 CROMWELL ROAD LIMITED is an(a) Active company incorporated on 15/12/1998 with the registered office located at C/O RUSSELL-COOKE 06GRW, 2 Putney Hill, London SW15 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 153 CROMWELL ROAD LIMITED?

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153 CROMWELL ROAD LIMITED is currently Active. It was registered on 15/12/1998 .

Where is 153 CROMWELL ROAD LIMITED located?

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153 CROMWELL ROAD LIMITED is registered at C/O RUSSELL-COOKE 06GRW, 2 Putney Hill, London SW15 6AB.

What does 153 CROMWELL ROAD LIMITED do?

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

What is the latest filing for 153 CROMWELL ROAD LIMITED?

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The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-23.