CROMWELL CLOSE LONDON N2 LIMITED
BARNET

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Company number 03125270
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROMWELL CLOSE LONDON N2 LIMITED are www.cromwellcloselondonn2.co.uk, and www.cromwell-close-london-n2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Cromwell Close London N2 Limited is a Private Limited Company. The company registration number is 03125270. Cromwell Close London N2 Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Cromwell Close London N2 Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Hertfordshire En4 9hn. . HEALE, Shirley Susan Elspeth is a Director of the company. KLOTZ, Mishka is a Director of the company. Secretary HEALE, David Lewis has been resigned. Secretary ISRAEL, Jennifer has been resigned. Secretary LEAK, Samantha Dalziel has been resigned. Secretary ROBINSON, Geoffrey has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HEALE, David Lewis has been resigned. Director LEAK, Samantha Dalziel has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEALE, Shirley Susan Elspeth
Appointed Date: 09 October 2005
91 years old

Director
KLOTZ, Mishka
Appointed Date: 07 February 1996
66 years old

Resigned Directors

Secretary
HEALE, David Lewis
Resigned: 06 August 2005
Appointed Date: 24 March 1998

Secretary
ISRAEL, Jennifer
Resigned: 24 March 1998
Appointed Date: 07 February 1996

Secretary
LEAK, Samantha Dalziel
Resigned: 25 August 2009
Appointed Date: 09 October 2005

Secretary
ROBINSON, Geoffrey
Resigned: 09 August 2010
Appointed Date: 25 August 2009

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Director
HEALE, David Lewis
Resigned: 06 August 2005
Appointed Date: 07 February 1996
91 years old

Director
LEAK, Samantha Dalziel
Resigned: 24 September 2010
Appointed Date: 07 July 2003
55 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 November 1995
Appointed Date: 13 November 1995

CROMWELL CLOSE LONDON N2 LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6

27 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed
20 Nov 1995
Director resigned
20 Nov 1995
Secretary resigned
13 Nov 1995
Incorporation