47 Cromwell Avenue Management Company Limited. net worth, address, company information. Free

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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: John G. (appointed on 24 February 2024), Rosalyn O. (appointment date: 27 June 2023), Florent G. (appointed on 02 March 2023). The Companies House lists 5 persons of significant control, namely: John G. has 1/2 or less of shares, 1/2 or less of voting rights, 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	2023-05-31	2024-05-31
Current Assets	6	6	-	6	6,006	6,006	6,006
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	3,809	1,612
Number Shares Allotted	-	-	6	-	-	-	-
Shareholder Funds	6,006	6,006	-	-	-	-	-
Tangible Fixed Assets	6,000	6,000	-	-	-	-	-

People with significant control

John G.

28 February 2024

Nature of control:	25-50% voting rights 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

Ivan H.

6 April 2016 - 29 February 2024

Nature of control:	25-50% shares

Kunal S.

3 June 2016 - 26 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2024 filed on: 27th, February 2025 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2024 filed on: 27th, February 2025 \| accounts	Free Download (4 pages)
(AP01) On February 24, 2024 new director was appointed. filed on: 23rd, May 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 17th, May 2024 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 3, 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)
(AP01) On June 27, 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
(AP01) On March 3, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 2, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 16th, February 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 10, 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 5th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 10, 2014: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2011 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 9th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On May 20, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 20, 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 20, 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(288b) On May 8, 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
(288a) On February 15, 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 15, 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(363s) Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (4 pages)
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 18th, April 2006 \| accounts	Free Download (4 pages)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (4 pages)
(363s) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
(288b) On March 2, 2004 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288b) On March 2, 2004 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288a) On March 2, 2004 New secretary appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(288a) On March 2, 2004 New secretary appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(288a) On December 10, 2003 New director appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 10, 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(288a) On December 10, 2003 New director appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 10, 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(363s) Period up to September 6, 2003 - Annual return with full member list filed on: 6th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to September 6, 2003 - Annual return with full member list filed on: 6th, September 2003 \| annual return	Free Download (6 pages)
(288a) On August 1, 2003 New director appointed filed on: 1st, August 2003 \| officers	Free Download (2 pages)
(288a) On August 1, 2003 New director appointed filed on: 1st, August 2003 \| officers	Free Download (2 pages)
(288b) On June 13, 2002 Director resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
(288b) On June 13, 2002 Secretary resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
(288a) On June 13, 2002 New secretary appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
(288b) On June 13, 2002 Secretary resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
(288a) On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/06/02 from: 85 south street dorking surrey RH4 2LA filed on: 13th, June 2002 \| address	Free Download (1 page)
(288a) On June 13, 2002 New secretary appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
(288b) On June 13, 2002 Director resigned filed on: 13th, June 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 13/06/02 from: 85 south street dorking surrey RH4 2LA filed on: 13th, June 2002 \| address	Free Download (1 page)
(288a) On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (14 pages)

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