This company is commonly known as 47 Cromwell Avenue Management Company Limited. The company was founded 22 years ago and was given the registration number 04442105. The firm's registered office is in LONDON. You can find them at 47 Cromwell Avenue, Highgate, London, Greater London. This company's SIC code is 55900 - Other accommodation.
| Name | : | 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04442105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 137, Boulevard De Grenelle, 75015, Paris, France, | Director | 02 March 2023 | Active |
| 47, Cromwell Avenue, London, England, N6 5HP | Director | 03 March 2023 | Active |
| 47 Cromwell Avenue, Highgate, London, N6 5HP | Director | 27 June 2023 | Active |
| 33 Cumbrian Gardens, London, NW2 1EB | Secretary | 27 May 2002 | Active |
| 47 Cromwell Avenue, London, N6 5HP | Secretary | 20 February 2004 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 20 May 2002 | Active |
| Ground Floor Flat, 47 Cromwell Avenue, London, N6 5HP | Director | 08 July 2003 | Active |
| 47 Cromwell Avenue, London, N6 5HP | Director | 19 November 2003 | Active |
| Flat 1, 47 Cromwell Avenue, London, N6 5HP | Director | 11 February 2008 | Active |
| 47 Cromwell Avenue, London, N6 5HP | Director | 27 May 2002 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 20 May 2002 | Active |
| Mrs Rosalyn O'Donnell-Teelan | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | English |
| Address | : | 47 Cromwell Avenue, London, N6 5HP |
| Nature of control | : |
|
| Dr Kunal Sinha | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Robinswood Close, Beaconsfield, England, HP9 2BQ |
| Nature of control | : |
|
| Mr Florent Charles Simon Guintrandy | ||
| Notified on | : | 15 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | French |
| Address | : | 47 Cromwell Avenue, London, N6 5HP |
| Nature of control | : |
|
| Mr Ivan Helmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | English |
| Address | : | 47 Cromwell Avenue, London, N6 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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