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Cromwell Mews Place Limited

Cromwell Mews Place Limited is a dissolved company incorporated on 26 August 1983 with the registered office located in London, Greater London. Cromwell Mews Place Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
01748395
Private limited company
Age
42 years
Incorporated 26 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Cromwell Place
London
SW7 2JN
United Kingdom
Same address for the past 13 years
Telephone
020 78237888
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1957
Director • Property Consultant • British • Lives in UK • Born in Mar 1963
Director • Property Adviser • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in May 1971
Director • Property Consultant • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chelsea Securities "B" Limited
Charles Vincent Ellingworth is a mutual person.
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Cadogan Estates (Agricultural Holdings) Limited
Charles Vincent Ellingworth is a mutual person.
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Cadogan Group Limited
Charles Vincent Ellingworth is a mutual person.
Active
Cadogan Settled Estates Limited
Charles Vincent Ellingworth is a mutual person.
Active
Property Vision Cromwell Place Limited
Philip Gerard Harvey is a mutual person.
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Londonwide Properties Plc
Charles Vincent Ellingworth is a mutual person.
Active
PV Acquisition Limited
Philip Gerard Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£595.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Accounting Period Extended
12 Years Ago on 10 May 2013
Philip Gerard Harvey Appointed
13 Years Ago on 30 Oct 2012
Registered Address Changed
13 Years Ago on 29 Oct 2012
Peter Thomas Watts Mackie Details Changed
13 Years Ago on 29 Oct 2012
Nicholas Wellesley De Courcy Ashe Details Changed
13 Years Ago on 29 Oct 2012
Nicholas Wellesley De Courcy Ashe Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 21 Jan 2014
Certificate of change of name
Submitted on 5 Sep 2013
Resolutions
Submitted on 29 Aug 2013
Resolutions
Submitted on 19 Aug 2013
Change of name notice
Submitted on 19 Aug 2013
Annual return made up to 23 May 2013 with full list of shareholders
Submitted on 1 Jul 2013
Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010
Submitted on 1 Jul 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 10 May 2013
Repayment History
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