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75 Cromwell Avenue Limited

75 Cromwell Avenue Limited is an active company incorporated on 18 December 1986 with the registered office located in London, Greater London. 75 Cromwell Avenue Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02084968
Private limited company
Age
38 years
Incorporated 18 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Cromwell Avenue
Highgate
London
N6 5HS
Same address for the past 15 years
Telephone
02083410627
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • PSC • Psychotherapist • German • Lives in England • Born in Dec 1949
Secretary • Director • Lead Digital Strategist • British • Lives in England • Born in Mar 1982
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Aug 1944
Director • PSC • Comapny Director • British • Lives in England • Born in Dec 1986
Director • Beauty Consultant • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Shian Ltd
Shian Haddow Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£4.13K
Increased by £672 (+19%)
Total Liabilities
-£2.13K
Increased by £672 (+46%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
52%
Increased by 9.41% (+22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Shian Haddow Paul (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Kerstin Marie Twachtmann (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Arvid Brobeck (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Kerstin Marie Twachtmann Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ms Shian Haddow Paul Appointed
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Arvid Brobeck as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Kerstin Marie Twachtmann as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Shian Haddow Paul as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 31 Jul 2024
Termination of appointment of Kerstin Marie Twachtmann as a director on 31 July 2024
Submitted on 31 Jul 2024
Notification of Shian Haddow Paul as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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