About

Registered Number: 03476972
Date of Incorporation: 05/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 65 Cromwell Avenue, Highgate, London, N6 5HS

 

Established in 1997, Cromwell Mansions Management Company Ltd have registered office in London, it has a status of "Active". The current directors of this organisation are listed as Mcnally, Dominic, Stieler, Mark, Davies, Christopher John, Leanse, Robin Cecil, Lejonvarn, Jason Victor at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNALLY, Dominic 24 May 2012 - 1
STIELER, Mark 01 December 2015 - 1
DAVIES, Christopher John 05 December 1997 09 March 2005 1
LEANSE, Robin Cecil 05 December 1997 19 March 1998 1
LEJONVARN, Jason Victor 01 June 2002 11 January 2013 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 January 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 30 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 January 2002
363s - Annual Return 21 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 05 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.