5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED

Overview

StatusActive
Incorporated21/10/2008

Popular Forms

View 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED.

Filed
Type
Description
Price
Filed: 20/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 22/10/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 30/10/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 21/10/2008
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED and buy their associated filing documents, including 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 22/10/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-10-21 With No Updates
Price: £2.00
Filed: 20/07/2021
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2020-10-31
Price: £5.00
Filed: 26/10/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-10-21 With No Updates
Price: £2.00
Filed: 13/07/2020
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2019-10-31
Price: £5.00
Filed: 21/10/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-10-21 With No Updates
Price: £2.00
Filed: 20/06/2019
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2018-10-31
Price: £5.00
Filed: 20/06/2019
Type: AD01
Description: Registered Office Address Changed
From 5 Cromwell Place London SW14 7HA England To 5 And 6 Cromwell Place London SW14 7HA On 2019-06-20
Price: £2.00
Filed: 20/06/2019
Type: AD01
Description: Registered Office Address Changed
From 5 And 6 Cromwell Place, London, SW14 7HA Cromwell Place London SW14 7HA England To 5 Cromwell Place London SW14 7HA On 2019-06-20
Price: £2.00
Filed: 23/10/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-10-21 With No Updates
Price: £2.00
Filed: 23/10/2018
Type: AD01
Description: Registered Office Address Changed
From 5 And 6 Cromwell Road London SW14 7HA To 5 And 6 Cromwell Place, London, SW14 7HA Cromwell Place London SW14 7HA On 2018-10-23
Price: £2.00
Filed: 30/07/2018
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2017-10-31
Price: £5.00
Filed: 24/10/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-10-21 With No Updates
Price: £2.00
Filed: 18/07/2017
Type: TM01
Description: Termination Of Appointment
Of Hereward Roderik Walker As A Director On 2017-07-18
Price: £2.00
Filed: 18/07/2017
Type: AP01
Description: Appointment
Of Mr Andrew Whitman Guest As A Director On 2017-07-18
Price: £2.00
Filed: 18/07/2017
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2016-10-31
Price: £5.00
Filed: 02/11/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-10-21 With Updates
Price: £2.00
Filed: 05/01/2016
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2015-10-31
Price: £5.00
Filed: 30/10/2015
Type: AR01
Description: Annual Return
Made Up To 2015-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 21/11/2014
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2014-10-31
Price: £5.00
Filed: 21/11/2014
Type: AR01
Description: Annual Return
Made Up To 2014-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 01/11/2013
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2013-10-31
Price: £5.00
Filed: 01/11/2013
Type: AR01
Description: Annual Return
Made Up To 2013-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 04/03/2013
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2012-10-31
Price: £5.00
Filed: 24/10/2012
Type: AR01
Description: Annual Return
Made Up To 2012-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 07/12/2011
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2011-10-31
Price: £5.00
Filed: 30/11/2011
Type: AR01
Description: Annual Return
Made Up To 2011-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 21/09/2011
Type: AP01
Description: Appointment
Of Mr Hereward Roderik Walker As A Director
Price: £2.00
Filed: 08/09/2011
Type: TM01
Description: Termination Of Appointment
Of David Roberts As A Director
Price: £2.00
Filed: 12/08/2011
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2010-10-31
Price: £5.00
Filed: 30/01/2011
Type: AR01
Description: Annual Return
Made Up To 2010-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 19/07/2010
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2009-10-31
Price: £5.00
Filed: 21/01/2010
Type: AR01
Description: Annual Return
Made Up To 2009-10-21 With Full List Of Shareholders
Price: £2.00
Filed: 21/01/2010
Type: CH01
Description: Director's Details Changed
For David Leigh Roberts On 2010-01-17
Price: £2.00
Filed: 21/01/2010
Type: CH01
Description: Director's Details Changed
For Terence Raggett On 2010-01-17
Price: £2.00
Filed: 09/12/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 09/12/2008
Type: 287
Description: Legacy
Price: £2.00
Filed: 08/12/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 08/12/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 08/12/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 21/10/2008
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED. They are sometimes called "beneficial owners".

Total Results3
Active3
Ceased0
Mr Andrew Whitman Guest
Ms Jennifer Amy Hurdle
Mr Terence Raggett

Directors

View the current and resigned 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 18/07/2017
Resigned: -
Nationality: British
Appointed: 21/10/2008
Resigned: -
Nationality: English
Appointed: 21/10/2008
Resigned: 21/10/2008
Nationality: British
Appointed: 21/10/2008
Resigned: 20/07/2011
Nationality: British
Appointed: 22/07/2011
Resigned: 18/07/2017

Secretaries

View the current and resigned 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 21/10/2008
Resigned: -
Nationality:
Appointed: 21/10/2008
Resigned: 21/10/2008

Company Charges

5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED has no charges on record.