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1 Cromwell Road Limited

1 Cromwell Road Limited is an active company incorporated on 8 February 2017 with the registered office located in Teddington, Greater London. 1 Cromwell Road Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10607732
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Springfield Road
Teddington
TW11 9AP
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Geneva Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geneva Developments Limited
George Anthony Rath is a mutual person.
Active
Jigsaw Land Limited
George Anthony Rath is a mutual person.
Active
3 Cromwell Road Limited
George Anthony Rath is a mutual person.
Active
Geneva Property Holdings Ltd
George Anthony Rath is a mutual person.
Active
Cromwell Rentals 1 Ltd
George Anthony Rath is a mutual person.
Active
Cromwell Rentals 3 Ltd
George Anthony Rath is a mutual person.
Active
Platinum Capital Developments Ltd
George Anthony Rath is a mutual person.
Active
Pearl Wealth Holding Limited
George Anthony Rath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£50.04K
Decreased by £58 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.53K
Decreased by £218 (-0%)
Total Liabilities
-£366.18K
Increased by £413 (0%)
Net Assets
-£43.65K
Decreased by £631 (+1%)
Debt Ratio (%)
114%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Micro Accounts Submitted
4 Days Ago on 11 Nov 2025
Micro Accounts Submitted
5 Days Ago on 10 Nov 2025
Micro Accounts Submitted
8 Days Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Geneva Property Holdings Ltd (PSC) Details Changed
1 Year Ago on 15 Nov 2024
Mr George Anthony Rath Details Changed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 11 Nov 2025
Micro company accounts made up to 30 December 2023
Submitted on 10 Nov 2025
Micro company accounts made up to 30 December 2022
Submitted on 7 Nov 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 14 Springfield Road Teddington TW11 9AP on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr George Anthony Rath on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Geneva Property Holdings Ltd as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Repayment History
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