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Company Information for

CROMWOOD LTD

14 CLIFTON GARDENS, LONDON, N15 6AP,
Company Registration Number
04512289
Private Limited Company
Active

Company Overview

About Cromwood Ltd
CROMWOOD LTD was founded on 2002-08-15 and has its registered office in London. The organisation's status is listed as "Active". Cromwood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROMWOOD LTD
 
Legal Registered Office
14 CLIFTON GARDENS
LONDON
N15 6AP
Other companies in N15
 
Filing Information
Company Number 04512289
Company ID Number 04512289
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 18:58:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWOOD LTD

Company Officers of CROMWOOD LTD

Current Directors
Officer Role Date Appointed
MOSES HIRSCHLER
Director 2007-04-23
MOSES LORINCZ
Director 2007-04-23
MOSES HIRSCHLER
Company Secretary 2003-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL HIRSCHLER
Company Secretary 2007-04-23 2012-07-23
SAMUEL FUCHS
Director 2003-02-02 2007-04-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-15 2002-08-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-15 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSES HIRSCHLER WELBECK PORTLAND PROPERTIES LTD Director 2016-08-22 CURRENT 2013-07-03 Active
MOSES HIRSCHLER LUTON DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MOSES HIRSCHLER LATIMER ESTATES LTD Director 2016-07-27 CURRENT 2016-07-27 Active
MOSES HIRSCHLER LNGR LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MOSES HIRSCHLER 26 ESTATES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MOSES HIRSCHLER PARKWAY HEIGHTS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MOSES HIRSCHLER M & P LEADALE ESTATES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
MOSES HIRSCHLER CROMWOOD HOUSING LTD Director 2013-04-21 CURRENT 2011-09-07 Active
MOSES HIRSCHLER BUCKLANE ESTATES LTD Director 2013-04-05 CURRENT 2011-03-23 Active
MOSES HIRSCHLER BAYIS SHELI LTD Director 2011-08-01 CURRENT 2005-09-28 Active
MOSES HIRSCHLER FREEGROVE PROPERTIES LIMITED Director 2008-07-16 CURRENT 2005-12-19 Active
MOSES LORINCZ KINGSBRIDGE HOUSE PROPERTY LIMITED Director 2016-11-04 CURRENT 1999-10-11 Active
MOSES LORINCZ KINGSBRIDGE HOUSE LTD Director 2016-09-12 CURRENT 2016-09-12 Active
MOSES LORINCZ CLIFF PROPERTIES LTD Director 2016-05-05 CURRENT 2016-05-05 Active
MOSES LORINCZ CLIFF INVESTMENTS LTD Director 2016-05-05 CURRENT 2016-05-05 Active
MOSES LORINCZ QUAY GARDENS LTD Director 2016-04-01 CURRENT 2012-03-13 Active
MOSES LORINCZ JRL ESTATES LTD Director 2016-03-14 CURRENT 2016-03-14 Active
MOSES LORINCZ GRUNMILL LTD Director 2016-02-20 CURRENT 2016-02-20 Active
MOSES LORINCZ CLIFFTON INVESTMENTS LTD Director 2015-10-28 CURRENT 2015-10-28 Active
MOSES LORINCZ CLIFFTON PROPERTIES LTD Director 2015-10-28 CURRENT 2015-10-28 Active
MOSES LORINCZ ELKANA ESTATES LTD Director 2015-04-14 CURRENT 2015-04-14 Active
MOSES LORINCZ CLIFF ESTATES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
MOSES LORINCZ CROMWOOD HOUSING LTD Director 2011-09-12 CURRENT 2011-09-07 Active
MOSES LORINCZ CENTEREDGE LTD Director 2011-06-17 CURRENT 2011-06-01 Active
MOSES LORINCZ BUCKLANE ESTATES LTD Director 2011-03-23 CURRENT 2011-03-23 Active
MOSES LORINCZ FREEGROVE PROPERTIES LIMITED Director 2008-07-16 CURRENT 2005-12-19 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CROMWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against CROMWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-10-27 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 256,441
Creditors Due After One Year 2012-08-31 £ 263,759
Creditors Due After One Year 2012-08-31 £ 263,759
Creditors Due After One Year 2011-08-31 £ 273,725
Creditors Due Within One Year 2013-08-31 £ 77,664
Creditors Due Within One Year 2012-08-31 £ 82,470
Creditors Due Within One Year 2012-08-31 £ 82,569
Creditors Due Within One Year 2011-08-31 £ 66,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CROMWOOD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 44,059
Cash Bank In Hand 2012-08-31 £ 94,802
Cash Bank In Hand 2012-08-31 £ 94,802
Cash Bank In Hand 2011-08-31 £ 49,120
Current Assets 2013-08-31 £ 433,495
Current Assets 2012-08-31 £ 430,581
Current Assets 2012-08-31 £ 430,581
Current Assets 2011-08-31 £ 303,853
Debtors 2013-08-31 £ 389,436
Debtors 2012-08-31 £ 335,779
Debtors 2012-08-31 £ 335,779
Debtors 2011-08-31 £ 254,733
Secured Debts 2012-08-31 £ 263,759
Secured Debts 2011-08-31 £ 273,725
Shareholder Funds 2013-08-31 £ 489,330
Shareholder Funds 2012-08-31 £ 465,342
Shareholder Funds 2012-08-31 £ 465,243
Shareholder Funds 2011-08-31 £ 345,666
Tangible Fixed Assets 2013-08-31 £ 389,940
Tangible Fixed Assets 2012-08-31 £ 380,990
Tangible Fixed Assets 2012-08-31 £ 380,990
Tangible Fixed Assets 2011-08-31 £ 382,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWOOD LTD
Trademarks
We have not found any records of CROMWOOD LTD registering or being granted any trademarks
Income
Government Income

Government spend with CROMWOOD LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-7 GBP £2,430
London Borough of Waltham Forest 2015-2 GBP £32,502 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Newham 2015-1 GBP £37,395 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Ealing 2014-12 GBP £52,162
London Borough of Waltham Forest 2014-11 GBP £20,845 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-10 GBP £47,644 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2014-9 GBP £45,832 BED AND BREAKFAST RENTS
London Borough of Hillingdon 2014-8 GBP £62,697
London Borough of Newham 2014-7 GBP £61,009
London Borough of Hackney 2014-6 GBP £132,436
London Borough of Hackney 2014-5 GBP £159,807
London Borough of Newham 2014-4 GBP £92,774
London Borough of Hammersmith and Fulham 2014-3 GBP £325,112
London Borough of Hammersmith and Fulham 2014-2 GBP £137,888
London Borough of Hammersmith and Fulham 2014-1 GBP £223,588
London Borough of Hammersmith and Fulham 2013-12 GBP £174,115
London Borough of Hammersmith and Fulham 2013-11 GBP £230,820
London Borough of Hammersmith and Fulham 2013-10 GBP £189,069
London Borough of Hammersmith and Fulham 2013-9 GBP £185,910
London Borough of Hammersmith and Fulham 2013-8 GBP £201,562
London Borough of Hammersmith and Fulham 2013-7 GBP £197,275
London Borough of Hammersmith and Fulham 2013-6 GBP £192,558
London Borough of Hammersmith and Fulham 2013-5 GBP £172,338
London Borough of Hammersmith and Fulham 2013-4 GBP £174,035
London Borough of Hammersmith and Fulham 2013-3 GBP £164,139
London Borough of Hammersmith and Fulham 2013-2 GBP £168,879
London Borough of Hammersmith and Fulham 2013-1 GBP £218,872
London Borough of Hackney 2012-12 GBP £138,030
London Borough of Hackney 2012-11 GBP £143,817
London Borough of Hackney 2012-10 GBP £81,318
London Borough of Hackney 2012-9 GBP £189,495
London Borough of Hackney 2012-8 GBP £48,514
London Borough of Hackney 2012-7 GBP £114,291
London Borough of Hackney 2012-6 GBP £92,477
London Borough of Hackney 2012-5 GBP £91,024
London Borough of Brent 2012-4 GBP £43,637
London Borough of Hackney 2012-3 GBP £97,668
London Borough of Hackney 2012-2 GBP £71,160
London Borough of Hackney 2012-1 GBP £64,356
London Borough of Waltham Forest 2011-12 GBP £44,765 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2011-11 GBP £35,052 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2011-10 GBP £50,339 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2011-9 GBP £37,728 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2011-8 GBP £34,945 BED AND BREAKFAST RENTS
Royal Borough of Greenwich 2011-7 GBP £23,784
London Borough of Brent 2011-6 GBP £24,618 Short Lease Rents
London Borough of Brent 2011-5 GBP £13,650 Short Lease Rents
London Borough of Brent 2011-3 GBP £51,084 Short Lease Rents
London Borough of Brent 2011-2 GBP £14,250 Short Lease Rents
London Borough of Brent 2011-1 GBP £33,679 Short Lease Rents
Royal Borough of Greenwich 2010-12 GBP £24,384
London Borough of Brent 2010-11 GBP £17,117 Short Lease Rents
2010-8 GBP £808 CARE MANAGEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CROMWOOD LTD 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.
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
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0131/08/15 FULL LIST
2015-07-07RP04SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
2015-07-07ANNOTATIONClarification
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-07AR0131/08/14 FULL LIST
2014-09-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2014-09-07AR0131/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-13ANNOTATIONOther
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045122890002
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-18AR0131/08/13 FULL LIST
2013-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MOSES HIRSCHLER / 01/01/2013
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 FULL LIST
2012-08-17AR0115/08/12 FULL LIST
2012-07-24AR0124/07/12 FULL LIST
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY PEARL HIRSCHLER
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-01AR0115/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2010-12-08AR0115/08/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-10AR0115/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-12AA31/08/06 TOTAL EXEMPTION SMALL
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2006-11-23363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-21363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: FLAT 8 125C CLAPTON COMMON LONDON E5 9AB
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: FLAT 8, 125C CLAPTON COMMON, LONDON, E5 9AB
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 125 CLAPTON COMMON FLAT 8 LONDON E5 9AB
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 125 CLAPTON COMMON, FLAT 8, LONDON, E5 9AB
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288bSECRETARY RESIGNED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWOOD LTDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWOOD LTDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWOOD LTD 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 CROMWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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