1 CROMWELL SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
1 CROMWELL SQUARE LIMITED
COMPANY NUMBER
11169337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2018
14/05/2020
G&A M11 LIMITED
View all previous names
HARROW
HA1 1LJ
6 Havelock Place
Harrow
HA1 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONIA INVESTMENTS LTD | N/A | N/A |
| 1 CROMWELL SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 CROMWELL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 CROMWELL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 CROMWELL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONIA INVESTMENTS LTD | N/A | N/A |
| 1 CROMWELL SQUARE LIMITED | Active - Accounts Filed | View Report |
| LEEDS CITY VILLAGE LIMITED | Company is dissolved | View Report |
| SHANNON STREET MILLS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 10/07/2020 | Change in Reg. Office |
| 10/07/2020 | Geoffrey Gareth Thomas (916666858) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 28/04/2020 | Sophie Nina Brown (918498742) has left the board |
| 28/04/2020 | Patrick James Finn (917554753) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 09/03/2018 | Change in Reg. Office |
| 05/02/2018 | New Board Member Patrick James Finn (917554753) Appointed |
| 05/02/2018 | Alistair Michael Scott-Somers (917801093) has left the board |
| 05/02/2018 | New Board Member Chenyi Qian (924269540) Appointed |
| 05/02/2018 | New Board Member Sophie Nina Brown (918498742) Appointed |
| 05/02/2018 | New Board Member Geoffrey Gareth Thomas (916666858) Appointed |
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