194 CROMWELL ROAD LIMITED

Key Data

Status

Active

Company No.

03798634

Incorporation date

30/06/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

24/12/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

14/04/2025

Termination of appointment of Nicholas William Elsmore as a director on 2024-09-04

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

30/06/2023

Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 7th Floor 3 Shortlands London W6 8DA on 2023-06-30

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

05/08/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

09/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

11/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

25/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

22/08/2017

Termination of appointment of Noel Mitchell Roumieu-Crosse as a director on 2017-08-21

View PDF (1 pages)

18/07/2017

Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL to Kennedy House 115 Hammersmith Road London W14 0QH on 2017-07-18

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

14/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

23/07/2015

Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 2015-07-23

View PDF (1 pages)

29/06/2015

Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 2015-06-29

View PDF (1 pages)

17/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

08/05/2014

Registered office address changed from 194 Cromwell Road London SW5 0SN on 2014-05-08

View PDF (1 pages)

08/05/2014

Termination of appointment of Noel Crosse as a secretary

View PDF (1 pages)

07/05/2014

Appointment of Mr Mark Andrew Jones as a director

View PDF (2 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

23/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

16/07/2012

Director's details changed for Francis Richard Harris on 2012-07-16

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

16/07/2012

Director's details changed for Francis Richard Harris on 2012-07-16

View PDF (2 pages)

22/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

06/07/2011

Director's details changed for Arshad Hafeez on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for John David Wishart on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Francis Richard Harris on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Nicholas William Elsmore on 2011-07-05

View PDF (2 pages)

17/09/2010

Appointment of John David Wishart as a director

View PDF (3 pages)

17/09/2010

Termination of appointment of David Wishart as a director

View PDF (2 pages)

25/08/2010

Appointment of Arshad Hafeez as a director

View PDF (2 pages)

25/08/2010

Appointment of Nicholas William Elsmore as a director

View PDF (3 pages)

13/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

12/07/2010

Director's details changed for Mr Noel Mitchell Roumieu-Crosse on 2009-11-30

View PDF (2 pages)

07/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

15/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

11/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

28/06/2007

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

25/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

08/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

02/09/2004

Return made up to 30/06/04; no change of members

View PDF (7 pages)

23/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (12 pages)

24/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/06/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

13/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

09/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

10/03/2000

Ad 10/11/99--------- £ si 11@1=11 £ ic 2/13

View PDF (3 pages)

20/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.85K
-
0.00
-
-

2022
0
2.85K
-
644.00
-
-

2022
0
2.85K
-
644.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.85K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

644.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Francis Richard	Director	26/04/2007 - Present	8
Jones, Mark Andrew	Director	07/05/2014 - Present	3
Wishart, David	Director	30/06/1999 - 13/09/2010	3
Hafeez, Arshad	Director	18/08/2010 - Present	3
NOMINEE SECRETARIES LTD	Nominee Secretary	30/06/1999 - 30/06/1999	1396

Persons with Significant Control

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

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10400165

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Mixed farming

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BASICBEGIN LIMITEDHarfield Farm, Easton, Winchester, Hampshire SO21 1HG

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Description

About 194 CROMWELL ROAD LIMITED

194 CROMWELL ROAD LIMITED is an(a) Active company incorporated on 30/06/1999 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 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 194 CROMWELL ROAD LIMITED?

194 CROMWELL ROAD LIMITED is currently Active. It was registered on 30/06/1999 .

Where is 194 CROMWELL ROAD LIMITED located?

194 CROMWELL ROAD LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does 194 CROMWELL ROAD LIMITED do?

194 CROMWELL ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 194 CROMWELL ROAD LIMITED?

The latest filing was on 24/12/2025: Micro company accounts made up to 2024-12-31.