9 CROMWELL PLACE LIMITED

Key Data

Status

Active

Company No.

02776955

Incorporation date

04/01/1993

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

16/04/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-23

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16/04/2026

Notification of a person with significant control statement

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16/04/2026

Registered office address changed from 9 Cromwell Place London SW7 2JN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-04-16

View PDF (1 pages)

17/03/2026

Termination of appointment of Denis Elie Pellerin as a director on 2026-03-17

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26/02/2026

Cessation of Denis Elie Pellerin as a person with significant control on 2026-02-26

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11/02/2026

Amended micro company accounts made up to 2025-03-31

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24/12/2025

Micro company accounts made up to 2025-03-31

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20/03/2025

Withdrawal of a person with significant control statement on 2025-03-20

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20/03/2025

Notification of Denis Elie Pellerin as a person with significant control on 2025-03-15

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19/03/2025

Appointment of Mrs Zainah Monther Fattah as a director on 2025-03-19

View PDF (2 pages)

19/03/2025

Appointment of Mr Roberto Zappa as a director on 2025-03-19

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19/03/2025

Termination of appointment of Marie Christine Pellerin as a director on 2025-03-19

View PDF (1 pages)

13/03/2025

Appointment of Mrs Marie Christine Pellerin as a director on 2025-03-08

View PDF (2 pages)

22/12/2024

Micro company accounts made up to 2024-03-31

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01/12/2024

Appointment of Dr Denis Elie Pellerin as a director on 2024-12-01

View PDF (2 pages)

22/11/2024

Termination of appointment of Zainah Fattah as a director on 2024-11-15

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/05/2024

Director's details changed for Mrs Farzana Malik on 2024-05-01

View PDF (2 pages)

31/01/2024

Appointment of Mrs Farzana Malik as a director on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ms Zainah Fattah as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Registered office address changed from 9 Cromwell Place Flat 4 London SW7 2JN United Kingdom to 9 Cromwell Place London SW7 2JN on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Marie Christine Toulisse Pellerin as a secretary on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Denis Pellerin as a director on 2024-01-30

View PDF (1 pages)

21/01/2024

Appointment of Mrs Marie Christine Toulisse Pellerin as a secretary on 2024-01-02

View PDF (2 pages)

26/12/2023

Micro company accounts made up to 2023-03-31

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07/06/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/11/2022

Termination of appointment of Farzana Malik as a director on 2022-10-30

View PDF (1 pages)

03/11/2022

Registered office address changed from 13a Heath Street Heath Street London NW3 6TP England to 9 Cromwell Place Flat 4 London SW7 2JN on 2022-11-03

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

02/07/2021

Registered office address changed from 9 Cromwell Place Flat 4 London SW7 2JN England to 13a Heath Street Heath Street London NW3 6TP on 2021-07-02

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

13/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

25/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

17/04/2018

Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to 9 Cromwell Place Flat 4 London SW7 2JN on 2018-04-17

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-31 with no updates

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15/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/09/2016

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

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2016

Termination of appointment of Jennifer Walton as a director on 2016-03-31

View PDF (1 pages)

01/07/2015

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

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

27/10/2014

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

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/12/2013

Appointment of Ms Jennifer Walton as a director

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16/10/2013

Termination of appointment of Neil Gordon as a secretary

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16/10/2013

Registered office address changed from One Redcliff Street Bristol BS1 6TP England on 2013-10-16

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10/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

15/06/2012

Termination of appointment of Marie Pellerin as a director

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (15 pages)

05/10/2011

Administrative restoration application

View PDF (3 pages)

21/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Termination of appointment of Julian Hansen as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (7 pages)

05/02/2010

Director's details changed for Marie Christine Pellerin on 2009-10-01

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05/02/2010

Director's details changed for Dr Farzana Malik on 2009-10-01

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05/02/2010

Director's details changed for Julian Merlin Hansen on 2009-10-01

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05/02/2010

Director's details changed for Denis Pellerin on 2009-10-01

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05/02/2010

Registered office address changed from , C/O Tlt Solicitors Sea Containers House, 20 Upper Ground, London, SE1 9LH, Uk on 2010-02-05

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24/02/2009

Total exemption full accounts made up to 2008-03-31

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30/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

09/05/2008

Return made up to 04/01/08; full list of members

View PDF (6 pages)

09/05/2008

Registered office changed on 09/05/2008 from, c/o lawrence jones, sea containers house, 20 upper ground, london, SE1 9LH

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09/05/2008

Appointment terminated director jason van praagh

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (9 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

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16/01/2006

Return made up to 04/01/06; full list of members

View PDF (9 pages)

15/08/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

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26/08/2004

Total exemption small company accounts made up to 2003-03-31

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12/08/2004

New director appointed

View PDF (1 pages)

30/07/2004

Director resigned

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30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

06/01/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

03/12/2003

New director appointed

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11/11/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

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26/03/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

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30/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

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02/02/2001

Return made up to 04/01/01; full list of members

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17/01/2001

Accounts for a small company made up to 2000-03-31

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14/04/2000

New director appointed

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02/02/2000

Accounts for a small company made up to 1999-03-31

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01/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

05/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (1 pages)

14/06/1999

Secretary resigned

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02/06/1999

Director resigned

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08/01/1999

Accounts for a small company made up to 1998-03-31

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08/01/1999

Return made up to 04/01/99; no change of members

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09/03/1998

Return made up to 04/01/98; no change of members

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02/02/1998

Accounts for a small company made up to 1997-03-31

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19/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

19/02/1997

Full accounts made up to 1996-03-31

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19/12/1996

Auditor's resignation

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08/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

08/02/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

02/03/1995

Secretary's particulars changed

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16/02/1995

Return made up to 04/01/95; no change of members

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16/02/1995

Return made up to 04/01/94; full list of members

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09/02/1995

Accounts for a small company made up to 1994-03-31

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09/02/1995

Registered office changed on 09/02/95 from: 9 cromwell plasce, london, SW7 2JM

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06/02/1995

Restoration by order of the court

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Final Gazette dissolved via compulsory strike-off

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26/07/1994

First Gazette notice for compulsory strike-off

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17/09/1993

New director appointed

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12/07/1993

Secretary resigned;new secretary appointed

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13/04/1993

Conso div 10/03/93

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29/03/1993

Memorandum and Articles of Association

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29/03/1993

Resolutions

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29/03/1993

Accounting reference date notified as 31/03

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29/03/1993

Ad 10/03/93--------- £ si 3998@1=3998 £ ic 2/4000

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29/03/1993

New director appointed

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11/03/1993

Director resigned;new director appointed

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11/03/1993

Director resigned;new director appointed

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11/03/1993

Secretary resigned;new secretary appointed;director resigned

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11/03/1993

Registered office changed on 11/03/93 from: 110 whitchurch road, cardiff, CF4 3LY

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11/03/1993

Nc inc already adjusted 04/01/93

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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04/01/1993

Incorporation

View PDF (12 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

12/03/2026

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)

2022
0
4.00K
-
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	23/02/2026 - Present	2825
Toulisse Pellerin, Marie Christine	Secretary	02/01/2024 - 30/01/2024	-
Pellerin, Denis	Director	05/04/2004 - 30/01/2024	-
Malik, Farzana	Director	30/01/2024 - Present	-
Fattah, Zainah	Director	30/01/2024 - 15/11/2024	-

Persons with Significant Control

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

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Description

About 9 CROMWELL PLACE LIMITED

9 CROMWELL PLACE LIMITED is an(a) Active company incorporated on 04/01/1993 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 9 CROMWELL PLACE LIMITED?

9 CROMWELL PLACE LIMITED is currently Active. It was registered on 04/01/1993 .

Where is 9 CROMWELL PLACE LIMITED located?

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

What does 9 CROMWELL PLACE LIMITED do?

9 CROMWELL PLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 9 CROMWELL PLACE LIMITED?

The latest filing was on 16/04/2026: Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-23.