47 Cromwell Avenue Management Company Limited (reg no 04442105) is a private limited company incorporated on 2002-05-20. This business is situated at 47 Cromwell Avenue, Highgate, London N6 5HP. 47 Cromwell Avenue Management Company Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 55900 - "other accommodation".

Company details

Name 47 Cromwell Avenue Management Company Limited
Number 04442105
Date of Incorporation: 2002/05/20
End of financial year: 31 May
Address: 47 Cromwell Avenue, Highgate, London, N6 5HP
SIC code: 68209 - Other letting and operating of own or leased real estate
55900 - Other accommodation

As for the 3 directors that can be found in the aforementioned firm, we can name: Rosalyn O. (appointed on 27 June 2023), Ivan H. (appointment date: 03 March 2023), Florent G. (appointed on 02 March 2023). The Companies House lists 4 persons of significant control, namely: Ivan H. has 1/2 or less of shares, Rosalyn O. has 1/2 or less of shares, Florent G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 6 6 - 6 6
Fixed Assets 6,000 6,000 6,000 6,000 6,000
Total Assets Less Current Liabilities 6,006 6,006 6,006 6,006 6,006
Number Shares Allotted - - 6 - -
Shareholder Funds 6,006 6,006 - - -
Tangible Fixed Assets 6,000 6,000 - - -

People with significant control

Ivan H.
6 April 2016
Nature of control: 25-50% shares
Rosalyn O.
26 April 2023
Nature of control: 25-50% shares
Florent G.
15 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Kunal S.
3 June 2016 - 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) On June 27, 2023 new director was appointed.
filed on: 27th, June 2023 | officers
Free Download (2 pages)