CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476972. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 CROMWELL AVENUE
LONDON
N6 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STIELER Apr 1967 German Director 2015-12-01 CURRENT
MR DOMINIC MCNALLY Apr 1978 British Director 2012-05-24 CURRENT
MR SEYMOUR NEIL FORSYTH Oct 1969 British Director 1997-12-05 CURRENT
MR SEYMOUR NEIL FORSYTH Oct 1969 British Secretary 1997-12-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-05 UNTIL 1997-12-05 RESIGNED
MR ANDREW DEAN SELBY May 1966 British Director 1998-05-12 UNTIL 2002-06-01 RESIGNED
MR CHRISTOPHER ERNEST REYNOLDS Jan 1971 British Director 2005-03-09 UNTIL 2008-07-21 RESIGNED
JASON VICTOR LEJONVARN Mar 1966 Usa Director 2002-06-01 UNTIL 2013-01-11 RESIGNED
ROBIN CECIL LEANSE May 1951 British Director 1997-12-05 UNTIL 1998-03-19 RESIGNED
MS LORRAINE FRANCES GODDARD Sep 1974 British Director 2008-07-21 UNTIL 2012-05-24 RESIGNED
CHRISTOPHER JOHN DAVIES May 1941 British Director 1997-12-05 UNTIL 2005-03-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-05 UNTIL 1997-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stieler 2016-12-05 4/1967 London   Ownership of shares 25 to 50 percent
Mr Seymour Neil Forsyth 2016-12-05 10/1969 London   Ownership of shares 25 to 50 percent
Mr Dominic Mcnally 2016-12-05 4/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT HOUSE NOMINEES LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
GRANTHAM ASSOCIATES LIMITED ROYSTON ROAD ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HERITAGE GROUP DEVELOPMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WEST END & CITY PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
STONELANDS RESIDENTS ASSOCIATION LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HERITAGE WALK MANAGEMENT LIMITED CHORLEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
URBAN SOLUTIONS LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HERITAGE (BREAKSPEAR) LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HERITAGE LONDON & HANOVER UK LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
URBAN SOLUTIONS (CARDIFF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE (BRAINTREE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ESSENDON PLACE MANAGEMENT LIMITED GREAT CHESTER Dissolved... DORMANT 9800 - Residents property management
BRAINTREE CROSS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HRA DEVELOPMENTS LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
HG DEVELOPMENT (55 HEATH STREET) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BY DESIGN CONSTRUCTION MANAGEMENT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BY DESIGN CONSTRUCTION MANAGEMENT (HAMILTON HOUSE) LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
H R A MANAGEMENT SERVICES LLP GREAT CHESTERFORD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2024-01-09 31-03-2023 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2022-12-09 31-03-2022 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2021-12-21 31-03-2021 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2021-04-27 31-03-2020 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2019-12-18 31-03-2019 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2018-12-11 31-03-2018 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2017-12-15 31-03-2017 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2016-12-02 31-03-2016 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2016-01-15 31-03-2015 £3 equity
Dormant Company Accounts - CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED 2014-12-24 31-03-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75 CROMWELL AVENUE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TOWNSHEND CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.