153 CROMWELL ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AB

Company number 03683577
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address RUSSELL-COOKE 06GRW, 2 PUTNEY HILL, LONDON, SW15 6AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 153 CROMWELL ROAD LIMITED are www.153cromwellroad.co.uk, and www.153-cromwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.153 Cromwell Road Limited is a Private Limited Company. The company registration number is 03683577. 153 Cromwell Road Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of 153 Cromwell Road Limited is Russell Cooke 06grw 2 Putney Hill London Sw15 6ab. The company`s financial liabilities are £4.41k. It is £-0.23k against last year. . BERNARDI, Antonio Luis Angel is a Director of the company. KHAN, Aida Majid is a Director of the company. MOORE, Charles Anthony Laughton is a Director of the company. MOORE, Huong Thi Bich is a Director of the company. Secretary COLEMAN, Jennifer Shaw has been resigned. Secretary MOORE, Nigel Arthur Laughton has been resigned. Secretary PARKE, Robert Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLEMAN, Jennifer Shaw has been resigned. Director FAVRE, Christian Marc-Olivier has been resigned. Director JEWSON, William Edward Spencer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Nigel Arthur Laughton has been resigned. Director PARKE, Robert Matthew has been resigned. Director RAMSDEN, John Robert has been resigned. Director WILLEY, Chantelle Betty has been resigned. The company operates in "Residents property management".


153 cromwell road Key Finiance

LIABILITIES £4.41k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERNARDI, Antonio Luis Angel
Appointed Date: 19 August 2013
51 years old
Director
KHAN, Aida Majid
Appointed Date: 19 August 2013
46 years old
Director
MOORE, Charles Anthony Laughton
Appointed Date: 01 August 2003
66 years old
Director
MOORE, Huong Thi Bich
Appointed Date: 01 August 2003
51 years old

Resigned Directors

Secretary
COLEMAN, Jennifer Shaw
Resigned: 13 June 2007
Appointed Date: 01 August 2003
Secretary
MOORE, Nigel Arthur Laughton
Resigned: 01 August 2003
Appointed Date: 12 January 1999
Secretary
PARKE, Robert Matthew
Resigned: 19 July 2013
Appointed Date: 13 June 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
COLEMAN, Jennifer Shaw
Resigned: 13 June 2007
Appointed Date: 08 August 2000
79 years old
Director
FAVRE, Christian Marc-Olivier
Resigned: 19 August 2013
Appointed Date: 01 February 1999
57 years old
Director
JEWSON, William Edward Spencer
Resigned: 17 June 2012
Appointed Date: 01 August 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
MOORE, Nigel Arthur Laughton
Resigned: 01 August 2003
Appointed Date: 12 January 1999
64 years old
Director
PARKE, Robert Matthew
Resigned: 19 August 2013
Appointed Date: 08 July 2003
74 years old
Director
RAMSDEN, John Robert
Resigned: 01 October 2014
Appointed Date: 01 July 2000
68 years old
Director
WILLEY, Chantelle Betty
Resigned: 14 February 2014
Appointed Date: 19 August 2013
37 years old

153 CROMWELL ROAD LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 23 June 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 23 June 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7
07 Jan 2016
Director's details changed for Aida Majid Khan on 19 December 2014
...
... and 79 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1998
Incorporation

153 CROMWELL ROAD LIMITED Charges

20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Charles Moore
Description: F/H property k/a 153 cromwell road, london.
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Robert Parke
Description: F/H property k/a 153 cromwell road, london.
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Christian Favre
Description: F/H property k/a 153 cromwell road, london.
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: William Jewson
Description: F/H property k/a 153 cromwell road, london.
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Nigel Moore
Description: F/H property k/a 153 cromwell road, london.
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: John Ramsden
Description: F/H property k/a 153 cromwell road, london.

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