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CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Cromwell Mansions Management Company Limited. The company was founded 26 years ago and was given the registration number 03476972. The firm's registered office is in LONDON. You can find them at 65 Cromwell Avenue, Highgate, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED
Company Number:03476972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Cromwell Avenue, Highgate, London, N6 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 65 Cromwell Avenue, Highgate, London, N6 5HS

Secretary05 December 1997Active
Flat 3 65 Cromwell Avenue, Highgate, London, N6 5HS

Director05 December 1997Active
65 Cromwell Avenue, Highgate, London, N6 5HS

Director24 May 2012Active
65 Cromwell Avenue, Highgate, London, N6 5HS

Director01 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 1997Active
Flat 2 65 Cromwell Avenue, London, N6 5HS

Director05 December 1997Active
Flat 2,, 65 Cromwell Avenue, Highgate, London, N6 5HS

Director21 July 2008Active
Flat 1 65 Cromwell Avenue, London, N6 5HS

Director05 December 1997Active
Flat 1, 65 Cromwell Avenue, Highgate, N6 5HS

Director01 June 2002Active
Flat 2, 65 Cromwell Avenue, Highgate, London, N6 5HS

Director09 March 2005Active
37 Harman Drive, London, NW2 2ED

Director12 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 1997Active

People with Significant Control

Mr Mark Stieler
Notified on:05 December 2016
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:England
Address:65, Cromwell Avenue, London, England, N6 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seymour Neil Forsyth
Notified on:05 December 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:65, Cromwell Avenue, London, England, N6 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Mcnally
Notified on:05 December 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:65, Cromwell Avenue, London, England, N6 5HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Appoint person director company with name date.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-12-31Officers

Termination director company with name.

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2013-09-30Accounts

Change account reference date company previous extended.

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