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CROMWELL RENTALS 1 LTD

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

This company is commonly known as Cromwell Rentals 1 Ltd. The company was founded 6 years ago and was given the registration number 11078500. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CROMWELL RENTALS 1 LTD
Company Number:11078500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director23 November 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 November 2017Active

People with Significant Control

Mr George Anthony Rath
Notified on:23 November 2017
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-29Accounts

Change account reference date company previous shortened.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Change account reference date company current extended.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company previous shortened.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Officers

Change person director company with change date.

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2019-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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