3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Termination of appointment of Peter John Hough as a director on 2024-04-12 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 3 Cromwell Crescent London SW5 9QN on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Termination of appointment of Urang Property Management Limited as a secretary on 2021-11-19 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN CUPIC / 10/04/2020 |
| 23/04/2023 April 2020 | NOTIFICATION OF PSC STATEMENT ON 10/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FOLARIN AYOMAKINDE ADELANWA AYO / 10/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CAPUTI / 10/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOUGH / 10/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DHANNA LAL SARDIWAL / 01/08/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY M2 PROPERTY LIMITED |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/09/176 September 2017 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 6 ROLAND GARDENS LONDON SW7 3PH |
| 10/07/1710 July 2017 | CESSATION OF FOLARIN AYOMAKINDE ADELANWA AYO AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED FOLARIN AYOMAKINDE ADELANWA AYO |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK NELSON |
| 23/01/1523 January 2015 | CORPORATE SECRETARY APPOINTED M2 PROPERTY LIMITED |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK NELSON / 17/12/2014 |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MARIO CAPUTI |
| 06/06/146 June 2014 | DIRECTOR APPOINTED DR DHANNA LAL SARDIWAL |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOUGH / 06/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON W12 9JQ |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MARK NELSON |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN STEWART |
| 09/09/139 September 2013 | DIRECTOR APPOINTED GORAN CUPIC |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 20/08/1320 August 2013 | SECRETARY APPOINTED JULIAN ALISTAIR GORDON STEWART |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP |
| 12/06/0812 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O BOYLE & CO(PROPERTY MANAGEME -NT LTD),173 OLD BROMPTON ROAD LONDON SW5 0AN |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 3 CROMWELL CRESCENT LONDON SW5 9QN |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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