CROMWELL SUITES LTD

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CROMWELL SUITES LTD

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Key Data

Status

Active

Company No.

03384456

Incorporation date

10/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 10/06/1997)
dot icon10/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon18/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon09/01/2025
Micro company accounts made up to 2024-06-30
dot icon15/07/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon11/04/2024
Micro company accounts made up to 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-06-10 with updates
dot icon16/02/2023
Micro company accounts made up to 2022-06-30
dot icon15/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
dot icon28/06/2021
Confirmation statement made on 2021-06-10 with updates
dot icon01/04/2021
Micro company accounts made up to 2020-06-30
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with updates
dot icon01/06/2020
Director's details changed
dot icon01/06/2020
Change of details for Mr Razin Yousef Razin as a person with significant control on 2019-11-26
dot icon29/05/2020
Secretary's details changed for Mr Razin Yousif Razin on 2019-11-26
dot icon20/03/2020
Micro company accounts made up to 2019-06-30
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with updates
dot icon19/03/2019
Micro company accounts made up to 2018-06-30
dot icon09/07/2018
Confirmation statement made on 2018-06-10 with updates
dot icon25/04/2018
Resolutions
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon30/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon30/06/2017
Notification of Razin Yousif Razin as a person with significant control on 2016-04-06
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon25/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon07/04/2015
Secretary's details changed for Mr Razin Yousif Razin on 2015-04-02
dot icon07/04/2015
Director's details changed for Mr Razin Yousif Razin on 2015-04-02
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/03/2015
Certificate of change of name
dot icon08/08/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon13/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon22/08/2013
Resolutions
dot icon22/08/2013
Change of name notice
dot icon20/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon27/07/2010
Registered office address changed from 179 Cromwell Road London SW5 0SE on 2010-07-27
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/08/2009
Return made up to 10/06/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon17/11/2008
Return made up to 10/06/08; full list of members
dot icon17/11/2008
Appointment terminated director mohamad kabash
dot icon11/06/2008
Director appointed mr razin yousif razin
dot icon09/06/2008
Appointment terminated director zayd merza
dot icon13/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/08/2007
Return made up to 10/06/07; full list of members
dot icon03/06/2007
Total exemption small company accounts made up to 2006-06-30
dot icon23/06/2006
Return made up to 10/06/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/07/2005
Return made up to 10/06/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon08/09/2004
Return made up to 10/06/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/06/2003
Return made up to 10/06/03; full list of members
dot icon16/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon28/06/2002
Return made up to 10/06/02; full list of members
dot icon07/12/2001
Director resigned
dot icon10/08/2001
Total exemption full accounts made up to 2001-06-30
dot icon13/06/2001
New director appointed
dot icon13/06/2001
Return made up to 10/06/01; full list of members
dot icon26/02/2001
Resolutions
dot icon26/02/2001
New secretary appointed
dot icon26/02/2001
New director appointed
dot icon22/08/2000
Full accounts made up to 2000-06-30
dot icon21/06/2000
Return made up to 10/06/00; full list of members
dot icon29/03/2000
Full accounts made up to 1999-06-30
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Ad 01/07/99--------- £ si 1@1=1 £ ic 2/3
dot icon26/08/1999
Resolutions
dot icon26/08/1999
New secretary appointed
dot icon26/08/1999
Secretary resigned
dot icon10/08/1999
Return made up to 10/06/99; no change of members
dot icon13/07/1999
New secretary appointed
dot icon07/04/1999
Full accounts made up to 1998-06-30
dot icon31/07/1998
Registered office changed on 31/07/98 from: 179 cromwell road london SW5 0SE
dot icon31/07/1998
Registered office changed on 31/07/98 from: 179 cromwell road london SW5 0SE
dot icon31/07/1998
Registered office changed on 31/07/98 from: 3 kenway road london SW5 0RP
dot icon10/06/1998
Return made up to 10/06/98; full list of members
dot icon17/04/1998
New secretary appointed
dot icon23/09/1997
New director appointed
dot icon15/09/1997
New secretary appointed
dot icon27/08/1997
New secretary appointed
dot icon27/08/1997
New director appointed
dot icon27/08/1997
Registered office changed on 27/08/97 from: suite 17254 72 new bond street london W1Y 9DD
dot icon26/08/1997
Secretary resigned
dot icon26/08/1997
Director resigned
dot icon19/08/1997
Certificate of change of name
dot icon10/06/1997
Incorporation
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

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.60K
-
0.00
-
-
2022
0
25.16K
-
0.00
-
-
2023
0
26.74K
-
0.00
-
-
2023
0
26.74K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

26.74K £Ascended6.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Razin, Razin Yousef
Director
01/01/2007 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CROMWELL SUITES LTD

CROMWELL SUITES LTD is an(a) Active company incorporated on 10/06/1997 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL SUITES LTD?

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CROMWELL SUITES LTD is currently Active. It was registered on 10/06/1997 .

Where is CROMWELL SUITES LTD located?

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CROMWELL SUITES LTD is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CROMWELL SUITES LTD do?

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CROMWELL SUITES LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROMWELL SUITES LTD?

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The latest filing was on 10/10/2025: Total exemption full accounts made up to 2025-06-30.