177 CROMWELL ROAD LIMITED

Key Data

Status

Active

Company No.

03494312

Incorporation date

19/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-09

View PDF (1 pages)

17/12/2025

Director's details changed for Mr Arnaldo Roccelli on 2025-12-17

View PDF (2 pages)

13/12/2025

Appointment of Mr Thappuwarige Vishwajith Himasha Senarathna as a director on 2025-08-19

View PDF (2 pages)

12/12/2025

Cessation of Arnaldo Roccelli as a person with significant control on 2025-12-12

View PDF (1 pages)

12/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2025

Appointment of Mr Manu Duggal as a director on 2025-12-10

View PDF (2 pages)

03/12/2025

Cessation of Carlo Ravizza as a person with significant control on 2025-11-27

View PDF (1 pages)

21/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/05/2025

Termination of appointment of Carlo Ravizza as a director on 2025-03-21

View PDF (1 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (3 pages)

16/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/05/2021

Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 2021-02-17

View PDF (1 pages)

19/05/2021

Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-02-17

View PDF (2 pages)

19/05/2021

Registered office address changed from Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-05-19

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

19/03/2019

Appointment of Colin Bibra Estate Agents Limited as a secretary on 2018-12-07

View PDF (2 pages)

19/03/2019

Registered office address changed from Savoy House Savoy Circus London W3 7DA to Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ on 2019-03-19

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/10/2016

Appointment of M R Arnaldo Roccelli as a director on 2016-10-05

View PDF (2 pages)

17/10/2016

Termination of appointment of Kabir Karan Saigal as a director on 2016-10-05

View PDF (1 pages)

17/10/2016

Appointment of Mr Carlo Ravizza as a director on 2016-10-05

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-09 no member list

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-01-09 no member list

View PDF (2 pages)

26/02/2015

Termination of appointment of Gregory D. Swartberg as a director on 2014-10-01

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/10/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

27/10/2014

Termination of appointment of Carlo Ravizza as a director on 2014-06-01

View PDF (1 pages)

08/04/2014

Appointment of Mr Gregory D. Swartberg as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Kabir Karan Saigal as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Manu Duggal as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-01-09 no member list

View PDF (2 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

13/06/2013

Termination of appointment of Arnaldo Roccelli as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Carlo Ravizza as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Manu Duggal as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of James Roccelli as a secretary

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-01-09 no member list

View PDF (3 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-09 no member list

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2011-01-09 no member list

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-01-09 no member list

View PDF (2 pages)

26/02/2010

Director's details changed for Arnaldo Alfredo Roccelli on 2010-02-26

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/11/2009

Registered office address changed from Scottish Provdent House 76-80 College Road Harrow Middlesex HA1 1BQ on 2009-11-24

View PDF (2 pages)

01/04/2009

Annual return made up to 09/01/09

View PDF (2 pages)

20/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

30/01/2008

Annual return made up to 09/01/08

View PDF (2 pages)

01/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

24/01/2007

Annual return made up to 09/01/07

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

26/06/2006

Registered office changed on 26/06/06 from: 177 cromwell road london SW5 0SE

View PDF (1 pages)

09/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

24/01/2006

Annual return made up to 09/01/06

View PDF (4 pages)

11/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Registered office changed on 10/06/05 from: 177 cromwell road london SW5

View PDF (1 pages)

31/01/2005

Annual return made up to 09/01/05

View PDF (4 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

10/02/2004

Annual return made up to 09/01/04

View PDF (4 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

15/04/2003

Annual return made up to 09/01/03

View PDF (4 pages)

18/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

02/02/2002

Annual return made up to 09/01/02

View PDF (3 pages)

30/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

25/06/2001

Annual return made up to 19/01/01

View PDF (4 pages)

13/02/2001

New director appointed

View PDF (2 pages)

19/01/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

11/09/2000

Annual return made up to 19/01/00

View PDF (4 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

17/02/1999

Annual return made up to 19/01/99

View PDF (4 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
18.96K
-
0.00
-
-

2022
0
18.96K
-
0.00
-
-

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/02/2021 - Present	2825
COLIN BIBRA ESTATE AGENTS LTD]	Corporate Secretary	07/12/2018 - 17/02/2021	41
Chiu, Edwin Yiu Leung	Director	19/01/1998 - 05/07/2000	15
Duggal, Manu	Director	10/12/2025 - Present	13
Senarathna, Thappuwarige Vishwajith Himasha	Director	19/08/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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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 177 CROMWELL ROAD LIMITED

177 CROMWELL ROAD LIMITED is an(a) Active company incorporated on 19/01/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 177 CROMWELL ROAD LIMITED?

177 CROMWELL ROAD LIMITED is currently Active. It was registered on 19/01/1998 .

Where is 177 CROMWELL ROAD LIMITED located?

177 CROMWELL ROAD LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 177 CROMWELL ROAD LIMITED do?

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

What is the latest filing for 177 CROMWELL ROAD LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with updates.