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194 Cromwell Road Limited

194 Cromwell Road Limited is an active company incorporated on 30 June 1999 with the registered office located in London, Greater London. 194 Cromwell Road Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03798634
Private limited company
Age
26 years
Incorporated 30 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 3 Shortlands
London
W6 8DA
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Kennedy House 115 Hammersmith Road London W14 0QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1954
Director • British • Lives in Switzerland • Born in Jul 1974
Director • Sales Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Westbourne Terrace Management Company Limited(The)
Francis Richard Harris is a mutual person.
Active
3 Rutland Gate Limited
Francis Richard Harris is a mutual person.
Active
Hyde Close (Bircham Newton) Company Limited
Mark Andrew Jones is a mutual person.
Active
Devonshire Terrace (Freehold) Limited
Francis Richard Harris is a mutual person.
Active
50 Alderney Street Freehold Limited
Francis Richard Harris is a mutual person.
Active
8 Marloes Road RTM Company Limited
Francis Richard Harris is a mutual person.
Active
West London Property Investments Limited
Francis Richard Harris is a mutual person.
Active
Payne Hicks Beach LLP
Mark Andrew Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.05K
Increased by £404 (+63%)
Employees
Unreported
Same as previous period
Total Assets
£2.85K
Decreased by £119 (-4%)
Total Liabilities
£0
Decreased by £119 (-100%)
Net Assets
£2.85K
Same as previous period
Debt Ratio (%)
0%
Decreased by 4.01% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Nicholas William Elsmore Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Nicholas William Elsmore as a director on 4 September 2024
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Jul 2023
Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 7th Floor 3 Shortlands London W6 8DA on 30 June 2023
Submitted on 30 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 5 Aug 2022
Confirmation statement made on 30 June 2021 with no updates
Submitted on 2 Jul 2021
Repayment History
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