102 Cromwell Road Limited, London

102 Cromwell Road Limited is a private limited company. Located at 102 Cromwell Road, Wimbledon, London SW19 8NA, the aforementioned 26 years old firm was incorporated on 1997-05-27 and is categorised as "dormant company" (SIC code: 99999), "residents property management" (SIC: 98000).
3 directors can be found in this firm: Luke C. (appointed on 08 November 2021), Ivor H. (appointed on 24 June 2004), Kelly T. (appointed on 24 March 2000). When it comes to the secretaries (1 in total), we can name: Ivor H. (appointed on 01 October 2009).
About
Name: 102 Cromwell Road Limited
Number: 03376331
Incorporation date: 1997-05-27
End of financial year: 31 May
 
Address: 102 Cromwell Road
Wimbledon
London
SW19 8NA
SIC code: 99999 - Dormant Company
98000 - Residents property management
Company staff
People with significant control
Luke C.
8 November 2021
Nature of control: 25-50% shares
Ivor H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kelly T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James C.
4 August 2017 - 8 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Dewald B.
6 April 2016 - 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted - 2,250 2,250 2,250 2,250 2,250 2,250 2,250 2,250 2,250 2,250 2,250 2,250
Shareholder Funds 2,250 2,250 2,250 2,250 2,250 2,250 2,250 - - - - - -

The date for 102 Cromwell Road Limited confirmation statement filing is 2024-06-12. The most recent confirmation statement was sent on 2023-05-29. The deadline for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

5 persons of significant control are indexed in the official register, namely: Luke C. that has 1/2 or less of shares. Ivor H. that has 1/2 or less of shares, 1/2 or less of voting rights. Kelly T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st May 2022
filed on: 20th, February 2023 | accounts
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