About

Registered Number: 08270316
Date of Incorporation: 26/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 17 Cromwell Rd Flat 5, London, SW7 2JB,

 

17 Cromwell Road Freehold Ltd was founded on 26 October 2012 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Earl, Austin, Goawalla, Amynah Nazarali, Dr, Sedji, Sarah, Leighton, Donna, Haji, Inayat Ali, Leighton, Donna, Souteyrand, Gilles-steve Philippe, Stanley, Mark. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Austin 26 October 2012 - 1
GOAWALLA, Amynah Nazarali, Dr 02 November 2013 - 1
SEDJI, Sarah 26 October 2012 - 1
HAJI, Inayat Ali 01 January 2017 22 June 2020 1
LEIGHTON, Donna 26 October 2012 12 August 2020 1
SOUTEYRAND, Gilles-Steve Philippe 26 October 2012 01 March 2013 1
STANLEY, Mark 26 October 2012 30 March 2016 1
Secretary Name Appointed Resigned Total Appointments
LEIGHTON, Donna 26 October 2012 02 June 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 25 August 2018
AD01 - Change of registered office address 10 January 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 14 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
TM02 - Termination of appointment of secretary 13 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 28 October 2014
AP04 - Appointment of corporate secretary 05 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AD01 - Change of registered office address 03 September 2014
AA - Annual Accounts 05 August 2014
SH01 - Return of Allotment of shares 19 May 2014
AR01 - Annual Return 06 November 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
NEWINC - New incorporation documents 26 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.