This company is commonly known as Cromwell Suites Ltd. The company was founded 26 years ago and was given the registration number 03384456. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | CROMWELL SUITES LTD |
|---|---|---|
| Company Number | : | 03384456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 138-140, Cromwell Road, Knightsbridge, England, SW7 4HA | Secretary | 01 April 1999 | Active |
| 8, Greenwood Park, Kingston Upon Thames, United Kingdom, KT2 7EA | Director | 01 January 2007 | Active |
| 28 Hogarth Road, Chelsea, London, SW5 0PU | Secretary | 14 August 1997 | Active |
| Flat 3, 292 A Fulham Road, London, SW10 9EW | Secretary | 01 April 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 10 June 1997 | Active |
| Flat 11, 52 Crawley Gardens, London, SW7 | Director | 01 April 1999 | Active |
| 11 Bicknoller Close, Sutton, SM2 5NQ | Director | 01 June 2001 | Active |
| Lime Tree House, Princess Street, Dorchester, DT1 1TW | Director | 14 August 1997 | Active |
| Flat 5 3 Kenway Road, Chelsea, London, SW5 0RP | Director | 14 August 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 10 June 1997 | Active |
| Mr Razin Yousif Razin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 138-140, Cromwell Road, Knightsbridge, England, SW7 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Officers | Change person director company. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Officers | Change person secretary company with change date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Resolution | Resolution. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Change person secretary company with change date. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
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