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CROMWELL CLOSE LONDON N2 LIMITED

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

This company is commonly known as Cromwell Close London N2 Limited. The company was founded 28 years ago and was given the registration number 03125270. The firm's registered office is in BARNET. You can find them at 1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROMWELL CLOSE LONDON N2 LIMITED
Company Number:03125270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cadogan Gardens, London, N3 2HN

Director07 February 1996Active
22, Cromwell Close, London, England, N2 0LL

Director31 July 2017Active
20 Cromwell Close, East Finchley, London, N2 0LL

Secretary24 March 1998Active
47 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DX

Secretary07 February 1996Active
19 Cromwell Close, East End Road, East Finchley, N2 0LL

Secretary09 October 2005Active
25, Cromwell Close, London, N2 0LL

Secretary25 August 2009Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary13 November 1995Active
20 Cromwell Close, East Finchley, London, N2 0LL

Director07 February 1996Active
20 Cromwell Close, East Finchley, N2 0LL

Director09 October 2005Active
19 Cromwell Close, East End Road, East Finchley, N2 0LL

Director07 July 2003Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director13 November 1995Active

People with Significant Control

Mr Rastko Petrovic
Notified on:12 January 2017
Status:Active
Date of birth:December 1978
Nationality:British
Address:1st, Floor Woodgate Studios, Barnet, EN4 9HN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-29Officers

Appoint person director company with name date.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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