37 CROMWELL AVENUE LIMITED

Hellopages » Greater London » Haringey » N6 5HN

Company number 01876744
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address 37 CROMWELL AVENUE, LONDON, N6 5HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Ross Maguire as a director on 7 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 37 CROMWELL AVENUE LIMITED are www.37cromwellavenue.co.uk, and www.37-cromwell-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Cromwell Avenue Limited is a Private Limited Company. The company registration number is 01876744. 37 Cromwell Avenue Limited has been working since 11 January 1985. The present status of the company is Active. The registered address of 37 Cromwell Avenue Limited is 37 Cromwell Avenue London N6 5hn. . MAGUIRE, Ross is a Director of the company. SMALLWOOD, Faye Kizzy is a Director of the company. Secretary ALLEN, Keith, Dr has been resigned. Secretary BAHIA, Jessica has been resigned. Secretary BARRATT, Mychael Glenn has been resigned. Secretary HOBSON, David Scott has been resigned. Secretary MILES, Sarah has been resigned. Director ALLEN, Keith, Dr has been resigned. Director BAHIA, Jessica Lee has been resigned. Director BARRATT, Mychael Glenn has been resigned. Director BEDFORD, George Arthur has been resigned. Director HOBSON, David Scott has been resigned. Director KREEGER, Angela has been resigned. Director LAMBERT, Christopher Michael, Dr has been resigned. Director MARSHALL, Rodney Stephen, Dr has been resigned. Director MARTIN, Ian has been resigned. Director MILES, Sarah has been resigned. Director RYAN, Patrick Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
MAGUIRE, Ross
Appointed Date: 07 February 2017
39 years old
Director
SMALLWOOD, Faye Kizzy
Appointed Date: 22 February 2012
48 years old

Resigned Directors

Secretary
ALLEN, Keith, Dr
Resigned: 15 May 1999
Appointed Date: 22 April 1994
Secretary
BAHIA, Jessica
Resigned: 30 December 2014
Appointed Date: 22 February 2012
Secretary
BARRATT, Mychael Glenn
Resigned: 22 April 1995
Secretary
HOBSON, David Scott
Resigned: 03 September 2004
Appointed Date: 15 May 1999
Secretary
MILES, Sarah
Resigned: 22 February 2012
Appointed Date: 03 September 2004
Director
ALLEN, Keith, Dr
Resigned: 17 September 1999
72 years old
Director
BAHIA, Jessica Lee
Resigned: 30 December 2014
Appointed Date: 03 June 2011
48 years old
Director
BARRATT, Mychael Glenn
Resigned: 22 April 1994
64 years old
Director
BEDFORD, George Arthur
Resigned: 01 January 2011
Appointed Date: 09 April 1999
82 years old
Director
HOBSON, David Scott
Resigned: 03 September 2004
Appointed Date: 15 May 1999
65 years old
Director
KREEGER, Angela
Resigned: 22 February 2012
Appointed Date: 22 April 1994
75 years old
Director
LAMBERT, Christopher Michael, Dr
Resigned: 01 April 1992
65 years old
Director
MARSHALL, Rodney Stephen, Dr
Resigned: 14 May 1999
Appointed Date: 09 December 1996
59 years old
Director
MARTIN, Ian
Resigned: 22 February 2012
Appointed Date: 01 January 2011
61 years old
Director
MILES, Sarah
Resigned: 03 June 2011
Appointed Date: 03 September 2004
51 years old
Director
RYAN, Patrick Michael
Resigned: 09 December 1996
Appointed Date: 01 January 1993
67 years old

Persons With Significant Control

Mr Ross Maguire
Notified on: 14 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 CROMWELL AVENUE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Appointment of Mr Ross Maguire as a director on 7 February 2017
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
17 Nov 1987
Return made up to 31/01/86; full list of members
17 Nov 1987
Full accounts made up to 31 March 1986
17 Nov 1987
Return made up to 31/01/87; full list of members
17 Nov 1987
Return made up to 31/01/87; full list of members
11 Jan 1985
Incorporation

Similar Companies

37 CREIGHTON AVENUE (MANAGEMENT) LIMITED 37 CROHAM PARK AVENUE MANAGEMENT LIMITED 37 CROMWELL ROAD (HOVE) LTD 37 CROMWELL ROAD FREEHOLD LIMITED 37 CROSS STREET MANAGEMENT COMPANY LIMITED 37 CROSSFIELD ROAD LIMITED 37 DAFFORNE ROAD LIMITED