Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
75 Cromwell Avenue Limited
- Incorporated
- 18 December 1986 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Shian Haddow PaulLuke Robert Harwood
- Owned by
- Shian Haddow PaulChristel Buss TwachtmannLuke Robert Harwood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 75 Cromwell AvenueHighgateLondonN6 5HS
Officers 5 active
Officer details are public data from the Companies House register.
Paul, Shian Haddow
Director · Appointed 31 July 2024
British
Born December 1987 (38)
Twachtmann, Kerstin Marie
Secretary · Appointed 26 January 2020
Harwood, Luke Robert
Director · Appointed 1 July 2014
British
Born December 1986 (39)
Director · Appointed 25 November 1997
British
Born August 1944 (82)
Buss Twachtmann, Christel
Director · Appointed 6 September 1996
German
Born December 1949 (76)
Officer history (16 former)
31 July 2024
Appointed Paul, Shian Haddow as Director
31 July 2024
Resigned Twachtmann, Kerstin Marie as Director
22 April 2020
26 January 2020
Appointed Twachtmann, Kerstin Marie as Secretary
26 January 2020
24 January 2019
Appointed Twachtmann, Kerstin Marie as Director
1 July 2014
Appointed Harwood, Luke Robert as Director
1 April 2014
Resigned Probert, Stephen as Director
28 March 2007
Appointed Probert, Stephen as Director
28 March 2007
Resigned Cole, Daniel Paul as Director
1 August 2004
Appointed Cole, Daniel Paul as Director
31 July 2004
12 November 1999
11 November 1999
Resigned Wight, John Ernest as Director
5 January 1998
5 January 1998
5 January 1998
25 November 1997
25 November 1997
6 September 1996
6 September 1996
Appointed Buss Twachtmann, Christel as Director
11 July 1993
Resigned Currie, Maxwell as Director
11 July 1993
Resigned Shipman, Mark Graham as Director
17 July 1992
17 July 1992
29 June 1992
Appointed Currie, Maxwell as Director
29 June 1992
18 February 1992
18 February 1992
Appointed Shipman, Mark Graham as Director
18 February 1992
18 February 1992
18 February 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Shian Haddow Paul
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1987 (38)
Christel Buss Twachtmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born December 1949 (76)
Luke Robert Harwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1986 (39)
British
Born August 1944 (82)
Former controllers (3)
31 July 2024
Ceased Kerstin Marie Twachtmann — Owns 25–50% of shares
31 July 2024
Ceased Arvid Brobeck — Owns 25–50% of shares
22 April 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Debt Ratio
- 52%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £2,131 | £1,459 | £2,880 | £2,317 | £1,232 | £660 |
| Creditors (< 1 year) | £949 | £1,051 | £1,877 | £1,344 | £824 | £252 |
| Net Current Assets | £1,182 | £408 | £1,003 | £1,003 | £408 | £408 |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 |
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