Cromwood Ltd (registration number 04512289) is a private limited company created on 2002-08-15. The enterprise can be found at 14 Clifton Gardens, London N15 6AP. Cromwood Ltd operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Cromwood Ltd
Number 04512289
Date of Incorporation: 2002-08-15
End of financial year: 31 March
Address: 14 Clifton Gardens, London, N15 6AP
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Moses H. (in the company from 23 April 2007), Moses L. (appointment date: 23 April 2007). 1 secretary is there as well: Moses H. (appointed on 02 February 2003). The official register indexes 4 persons of significant control, namely: Cliffton Group Limited can be reached at Clifton Gardens, N15 6AP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. M & P Leadale Group Ltd can be reached at First Floor, Winston House,, 349 Regent Park Road, N3 1DH London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Moses H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-03-31
Current Assets 303,853 430,581 433,495 995,407 1,571,853 2,055,858 2,350,555 2,642,810 3,190,709 4,319,978 5,586,128 9,022,479
Fixed Assets - - 389,939 220,503 265,929 247,561 305,739 1,971,880 1,974,264 1,971,949 1,968,775 1,966,364
Number Shares Allotted 1 100 100 100 100 100 - - - - - -
Shareholder Funds 345,666 465,342 489,330 549,017 989,549 1,313,677 - - - - - -
Tangible Fixed Assets 382,082 380,990 389,940 43,176 74,990 56,622 - - - - - -
Total Assets Less Current Liabilities 619,391 729,002 745,771 665,212 1,120,374 1,426,551 1,852,436 3,646,388 3,879,795 4,606,065 4,679,723 6,543,140

People with significant control

Cliffton Group Limited
4 November 2023
Address 14 Clifton Gardens, London, N15 6AP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11246870
Nature of control: 25-50% voting rights
25-50% shares
M & P Leadale Group Ltd
4 November 2023
Address 349 First Floor, Winston House,, 349 Regent Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11249147
Nature of control: 50,01-75% shares
50,01-75% voting rights
Moses H.
6 April 2016 - 4 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Moses L.
6 April 2016 - 1 September 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 30th March 2023
filed on: 29th, December 2023 | accounts
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