194 CROMWELL ROAD LIMITED

Company Number: 03798634

active          Qynn Score: 50

Summary

Formed in 1999, 194 CROMWELL ROAD LIMITED has 5 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kennedy House, 115 Hammersmith Road, London, England, W14 0QH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jun 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

4

Address

Kennedy House 115 Hammersmith Road London W14 0QH

Effective From

18/07/2017

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
      
           
         
           
     
     
       
 
 
   
      
   
       
          
         
           
 

Activity

Most Active Year

2010

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Jul 2011

Events

6

1

0

1

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

17/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

08/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with no updates

Filing Date

25/07/2018

Action Date

30/06/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2018 to 31/12/2018

Filing Date

11/06/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

25/08/2017

Action Date

30/06/2017

Termination of appointment of Noel Mitchell Roumieu-Crosse

Type

Officers

Description

Termination of appointment of Noel Mitchell Roumieu-Crosse as a director on 21/08/2017

Filing Date

22/08/2017

Action Date

21/08/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL to Kennedy House 115 Hammersmith Road London W14 0QH on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with no updates

Filing Date

18/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

09/08/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

18/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

14/11/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 23/07/2015

Filing Date

23/07/2015

Action Date

23/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

23/07/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 29/06/2015

Filing Date

29/06/2015

Action Date

29/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

17/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

28/07/2014

Action Date

30/06/2014

Address Change

Type

Address

Description

Registered office address changed from 194 Cromwell Road London SW5 0SN on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Termination of appointment of Noel Crosse

Type

Officers

Description

Termination of appointment of Noel Crosse as a secretary

Filing Date

08/05/2014

Action Date

n/a

Appointment of Mr Mark Andrew Jones

Type

Officers

Description

Appointment of Mr Mark Andrew Jones as a director

Filing Date

07/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

28/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

23/01/2013

Action Date

30/06/2012

Director Details Changed for Francis Richard Harris

Type

Officers

Description

Directors details changed for Francis Richard Harris on 16/07/2012

Filing Date

16/07/2012

Action Date

16/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2012 with full list of shareholders

Filing Date

16/07/2012

Action Date

30/06/2012

Director Details Changed for Francis Richard Harris

Type

Officers

Description

Directors details changed for Francis Richard Harris on 16/07/2012

Filing Date

16/07/2012

Action Date

16/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

22/07/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2011 with full list of shareholders

Filing Date

06/07/2011

Action Date

30/06/2011

Director Details Changed for Arshad Hafeez

Type

Officers

Description

Directors details changed for Arshad Hafeez on 05/07/2011

Filing Date

06/07/2011

Action Date

05/07/2011

Director Details Changed for John David Wishart

Type

Officers

Description

Directors details changed for John David Wishart on 05/07/2011

Filing Date

05/07/2011

Action Date

05/07/2011

Director Details Changed for Francis Richard Harris

Type

Officers

Description

Directors details changed for Francis Richard Harris on 05/07/2011

Filing Date

05/07/2011

Action Date

05/07/2011

Director Details Changed for Nicholas William Elsmore

Type

Officers

Description

Directors details changed for Nicholas William Elsmore on 05/07/2011

Filing Date

05/07/2011

Action Date

05/07/2011

Termination of appointment of David Wishart

Type

Officers

Description

Termination of appointment of David Wishart as a director

Filing Date

17/09/2010

Action Date

n/a

Appointment of John David Wishart

Type

Officers

Description

Appointment of John David Wishart as a director

Filing Date

17/09/2010

Action Date

n/a

Appointment of Nicholas William Elsmore

Type

Officers

Description

Appointment of Nicholas William Elsmore as a director

Filing Date

25/08/2010

Action Date

n/a

Appointment of Arshad Hafeez

Type

Officers

Description

Appointment of Arshad Hafeez as a director

Filing Date

25/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

13/08/2010

Action Date

30/06/2010

Director Details Changed for Mr Noel Mitchell Roumieu-Crosse

Type

Officers

Description

Directors details changed for Mr Noel Mitchell Roumieu-Crosse on 30/11/2009

Filing Date

12/07/2010

Action Date

30/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2010 with full list of shareholders

Filing Date

12/07/2010

Action Date

30/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2009

Filing Date

07/07/2009

Action Date

30/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

06/07/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 194 CROMWELL ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 194 CROMWELL ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 194 CROMWELL ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/04/2007

Tenure

12 Yrs 6 Mths

Born

January 1970

Date Joined

18/08/2010

Tenure

9 Yrs 2 Mths

Born

August 1959

Date Joined

18/08/2010

Tenure

9 Yrs 2 Mths

Born

June 1954

Date Joined

13/09/2010

Tenure

9 Yrs 2 Mths

Born

July 1974

Date Joined

07/05/2014

Tenure

5 Yrs 6 Mths

Born

February 1977

Active/Resigned

194 CROMWELL ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/06/1999

Tenure

Date Resigned

30/06/1999

Type

Director

Date Joined

30/06/1999

Tenure

18 Yrs 1 Mth

Date Resigned

21/08/2017

Type

Director

Date Joined

30/06/1999

Tenure

11 Yrs 2 Mths

Date Resigned

13/09/2010

Type

Director

Date Joined

17/08/1999

Tenure

7 Yrs 10 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

30/06/1999

Tenure

Date Resigned

30/06/1999

Type

Secretary

Date Joined

06/03/2006

Tenure

8 Yrs 2 Mths

Date Resigned

08/05/2014

Type

Secretary

Date Joined

17/08/1999

Tenure

6 Yrs 6 Mths

Date Resigned

06/03/2006

Type

Secretary

Date Joined

30/06/1999

Tenure

1 Mth

Date Resigned

17/08/1999

194 CROMWELL ROAD LIMITED currently has no recorded persons with significant control.