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Home > England & Wales Companies > 47, CROMWELL ROAD MANAGEMENT CO LIMITED
Company Information for

47, CROMWELL ROAD MANAGEMENT CO LIMITED

C/O HANSONS, 39 JOEL STREET, NORTHWOOD HILLS, HA6 1NZ,
Company Registration Number
03305137
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 47, Cromwell Road Management Co Ltd
47, CROMWELL ROAD MANAGEMENT CO LIMITED was founded on 1997-01-21 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". 47, Cromwell Road Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
47, CROMWELL ROAD MANAGEMENT CO LIMITED
 
Legal Registered Office
C/O HANSONS
39 JOEL STREET
NORTHWOOD HILLS
HA6 1NZ
Other companies in SW7
 
Filing Information
Company Number 03305137
Company ID Number 03305137
Date formed 1997-01-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47, CROMWELL ROAD MANAGEMENT CO LIMITED
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Company Officers of 47, CROMWELL ROAD MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
JOYCE SASSON
 Company Secretary 2017-02-07
CLAUDETTE SIMHA AIKEN
 Director 1997-02-12
ALFRED ISAAC COHEN
 Director 2003-01-09
JOYCE SASSON
 Director 1997-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
YEHEZKEL SASSON
 Company Secretary 1997-01-21 2017-02-07
SUZANNE ISAAC COHEN
 Director 1997-01-21 2002-02-04
JOHN ISAAC COHEN
 Director 1997-02-12 1999-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED ISAAC COHEN LACEYULE LIMITED Director 1999-08-01 CURRENT 1985-06-26 Active
ALFRED ISAAC COHEN BROMPTON NATURAL FOODS LIMITED Director 1999-02-01 CURRENT 1992-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-25DIRECTOR APPOINTED MS CAROLINA ALFRED COHEN
2022-07-25AP01DIRECTOR APPOINTED MS CAROLINA ALFRED COHEN
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE SIMHA AIKEN
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08AP03Appointment of Mrs Joyce Sasson as company secretary on 2017-02-07
2017-02-08TM02Termination of appointment of Yehezkel Sasson on 2017-02-07
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 24 Thurloe Street London SW7 2LT
2016-02-04AR0121/01/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 39a Joel Street Northwood Hills Middlesex HA6 1NZ England
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AR0121/01/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0121/01/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0121/01/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SIMHA AIKEN / 21/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SASSON / 21/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ISAAC COHEN / 21/01/2010
2009-05-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aANNUAL RETURN MADE UP TO 21/01/09
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aANNUAL RETURN MADE UP TO 21/01/08
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aANNUAL RETURN MADE UP TO 21/01/07
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363aANNUAL RETURN MADE UP TO 21/01/06
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15363sANNUAL RETURN MADE UP TO 21/01/05
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sANNUAL RETURN MADE UP TO 21/01/04
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: KENSINGTON FLATS 24 THURLOE STREET LONDON SW7 2LT
2003-01-29363sANNUAL RETURN MADE UP TO 21/01/03
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sANNUAL RETURN MADE UP TO 21/01/02
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363sANNUAL RETURN MADE UP TO 21/01/01
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-03363sANNUAL RETURN MADE UP TO 21/01/00
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sANNUAL RETURN MADE UP TO 21/01/99
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01363sANNUAL RETURN MADE UP TO 21/01/98
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 47 CROMWELL ROAD LONDON SW7 2ED
1997-07-16225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-24288aNEW DIRECTOR APPOINTED
1997-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 47, CROMWELL ROAD MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 47, CROMWELL ROAD MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47, CROMWELL ROAD MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47, CROMWELL ROAD MANAGEMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of 47, CROMWELL ROAD MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47, CROMWELL ROAD MANAGEMENT CO LIMITED
Trademarks
We have not found any records of 47, CROMWELL ROAD MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47, CROMWELL ROAD MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 47, CROMWELL ROAD MANAGEMENT CO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 47, CROMWELL ROAD MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47, CROMWELL ROAD MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 47, CROMWELL ROAD MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1NZ