75 CROMWELL AVENUE LIMITED

Key Data

Status

Active

Company No.

02084968

Incorporation date

18/12/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/07/2024

Appointment of Ms Shian Haddow Paul as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Kerstin Marie Twachtmann as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Cessation of Arvid Brobeck as a person with significant control on 2024-07-31

View PDF (1 pages)

31/07/2024

Cessation of Kerstin Marie Twachtmann as a person with significant control on 2024-07-31

View PDF (1 pages)

31/07/2024

Notification of Shian Haddow Paul as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

24/07/2020

Notification of Arvid Brobeck as a person with significant control on 2020-07-24

View PDF (2 pages)

24/07/2020

Cessation of Peter Twachtmann as a person with significant control on 2020-04-22

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

24/07/2020

Termination of appointment of Peter Twachtmann as a director on 2020-04-22

View PDF (1 pages)

24/07/2020

Notification of Kerstin Marie Twachtmann as a person with significant control on 2020-07-24

View PDF (2 pages)

10/04/2020

Termination of appointment of Peter Twachtmann as a secretary on 2020-01-26

View PDF (1 pages)

10/04/2020

Appointment of Mrs Kerstin Marie Twachtmann as a secretary on 2020-01-26

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/01/2019

Appointment of Ms Kerstin Marie Twachtmann as a director on 2019-01-24

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/09/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (8 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/09/2014

Appointment of Mr Luke Robert Harwood as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

15/07/2014

Termination of appointment of Stephen Probert as a director on 2014-04-01

View PDF (1 pages)

15/07/2014

Termination of appointment of Stephen Probert as a director on 2014-04-01

View PDF (1 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

14/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

13/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

20/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Michael Tomlin on 2010-07-11

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Peter Twachtmann on 2010-07-11

View PDF (2 pages)

14/07/2010

Director's details changed for Stephen Probert on 2010-07-11

View PDF (2 pages)

14/07/2010

Director's details changed for Christel Buss Twachtmann on 2010-07-11

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

07/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

04/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

20/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (2 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/08/2006

Return made up to 11/07/06; full list of members

View PDF (9 pages)

06/07/2005

Return made up to 11/07/05; full list of members

View PDF (9 pages)

08/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

04/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

04/07/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

23/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

04/07/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

16/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

10/09/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

06/07/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

09/07/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

13/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

31/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

14/08/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

14/08/1995

Registered office changed on 14/08/95 from: 18 widegate street bishopsgate london E17HU

View PDF (1 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

31/08/1994

Return made up to 11/07/94; no change of members

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/11/1993

Return made up to 11/07/93; no change of members

View PDF (0 pages)

27/10/1992

Director resigned;new director appointed

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

20/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

Return made up to 11/07/92; full list of members

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11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/08/1991

Return made up to 11/07/91; no change of members

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 28/08/89; no change of members

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 12/06/88; full list of members

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11/01/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/07/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/04/1987

Registered office changed on 11/04/87 from: top floor flat no 4 75 cromwell avenue N6

View PDF (0 pages)

30/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Certificate of Incorporation

View PDF (1 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

11/07/2026

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
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00K £0.00 % *

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
Wiseman, Imogen Octavia	Director	11/11/1999 - 30/07/2004	4
Cole, Daniel Paul	Director	31/07/2004 - 27/03/2007	2
Mrs Kerstin Marie Twachtmann	Director	24/01/2019 - 31/07/2024	-
Buss Twachtmann, Christel	Director	06/09/1996 - Present	-
Tomlin, Michael	Director	25/11/1997 - Present	1

Persons with Significant Control

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

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Description

About 75 CROMWELL AVENUE LIMITED

75 CROMWELL AVENUE LIMITED is an(a) Active company incorporated on 18/12/1986 with the registered office located at 75 Cromwell Avenue, Highgate, London N6 5HS. There are currently 5 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 75 CROMWELL AVENUE LIMITED?

75 CROMWELL AVENUE LIMITED is currently Active. It was registered on 18/12/1986 .

Where is 75 CROMWELL AVENUE LIMITED located?

75 CROMWELL AVENUE LIMITED is registered at 75 Cromwell Avenue, Highgate, London N6 5HS.

What does 75 CROMWELL AVENUE LIMITED do?

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

What is the latest filing for 75 CROMWELL AVENUE LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.