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14 CROMWELL AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Cromwell Avenue Limited. The company was founded 24 years ago and was given the registration number 03870627. The firm's registered office is in . You can find them at 14 Cromwell Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 CROMWELL AVENUE LIMITED
Company Number:03870627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Cromwell Avenue, London, N6 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Cromwell Avenue, London, N6 5HL

Secretary14 August 2023Active
14 Cromwell Avenue, London, N6 5HL

Director07 August 2023Active
14 Cromwell Avenue, London, N6 5HL

Director08 August 2010Active
14 Cromwell Avenue, London, N6 5HL

Director16 February 2013Active
14 Cromwell Avenue, London, N6 5HL

Secretary06 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary03 November 1999Active
Flat 2 14 Cromwell Avenue, London, N6 5HL

Director06 December 1999Active
14 Cromwell Avenue, Highgate, London, N6 5HL

Director06 December 1999Active
Flat 1 14 Cromwell Avenue, London, N6 5HL

Director26 March 2001Active
14 Cromwell Avenue, London, N6 5HL

Director17 January 2017Active
14 Cromwell Avenue, London, N6 5HL

Director08 August 2010Active
14, Cromwell Avenue, London, N6 5HL

Director06 April 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director03 November 1999Active

People with Significant Control

Ms Miriam Rose Bromnick
Notified on:07 August 2023
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 14 Cromwell Avenue, London, United Kingdom, N6 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Jayne Patsia
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:14 Cromwell Avenue, N6 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Isa Louise Levy
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:14 Cromwell Avenue, N6 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Caroline Yates
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:14 Cromwell Avenue, N6 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Appoint person secretary company with name date.

Download
2023-08-07Persons with significant control

Notification of a person with significant control.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2017-08-07Officers

Appoint person director company with name date.

Download
2017-01-15Officers

Termination director company with name termination date.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-31Accounts

Accounts with accounts type dormant.

Download
2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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