Cromwell Court (Kingston) Limited

Active02236543 Private limited company
Incorporated
28 March 1988 (38 years)
Industry
Other accommodation (55900)
Directors
Helen Bermingham
Keith Malcolm Kiverstein
Patrick James Hoban
Accounts type
Total exemption full
Region
Greater London
Address
Unit Ah36
Argent House
Hook Rise South
Surbiton
KT6 7LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2023
Bermingham, Helen
Director · Appointed 17 April 2023
British
Born May 1994 (32)
Kiverstein, Keith Malcolm
Director · Appointed 11 February 2022
British
Born April 1951 (75)
Hoban, Patrick James
Director · Appointed 7 July 2005
British
Born April 1967 (59)
Officer history (22 former)
20 September 2023
Resigned Denar Property Services as Corporate Secretary
20 September 2023
Appointed Denar Secretarial Services Ltd as Corporate Secretary
17 April 2023
Appointed Bermingham, Helen as Director
29 July 2022
Resigned Graham Bartholomew Limited as Corporate Secretary
15 July 2022
Appointed Denar Property Services as Corporate Secretary
30 May 2022
Resigned Schorrer, Lois Anne, Dr as Director
11 February 2022
Appointed Kiverstein, Keith Malcolm as Director
23 November 2021
Resigned Sorrell, Janice, Ms. as Director
12 June 2020
Resigned Turner, Stanley as Secretary
12 June 2020
Appointed Graham Bartholomew Limited as Corporate Secretary
6 November 2019
Resigned Player, Roger as Director
23 September 2018
Resigned Tillett, David Robin Fraser, Dr as Director
12 August 2017
Resigned Da Costa, Margaret, Ms. as Director
12 August 2017
Appointed Schorrer, Lois Anne, Dr as Director
12 August 2017
Appointed Player, Roger as Director
1 January 2017
Resigned Catling, Stephen William as Director
13 October 2015
Appointed Da Costa, Margaret, Ms. as Director
13 October 2015
Appointed Sorrell, Janice, Ms. as Director
13 October 2015
Resigned Taylor, Sheelagh Margaret Graham as Director
1 October 2015
Resigned Lewis, Mair as Director
10 May 2013
Resigned Strada, Deborah as Director
26 September 2007
Appointed Catling, Stephen William as Director
26 September 2007
Appointed Strada, Deborah as Director
19 July 2005
Resigned Brameld, Kathryn Hilary as Director
7 July 2005
Appointed Tillett, David Robin Fraser, Dr as Director
7 July 2005
Appointed Hoban, Patrick James as Director
3 October 2002
Appointed Brameld, Kathryn Hilary as Director
17 July 2002
Resigned Turner, Stanley as Director
17 July 2002
Resigned Kiverstein, Keith Malcolm as Director
17 July 2002
Resigned Catling, Stephen William as Director
11 July 2001
Appointed Taylor, Sheelagh Margaret Graham as Director
16 April 1999
Resigned Gallagher, Darren Patrick as Director
30 July 1998
Resigned Gibson, Edna as Director
30 July 1998
Appointed Lewis, Mair as Director
30 July 1998
Appointed Kiverstein, Keith Malcolm as Director
31 July 1996
Appointed Gallagher, Darren Patrick as Director
31 July 1996
Appointed Catling, Stephen William as Director
31 July 1996
Appointed Gibson, Edna as Director
18 July 1996
Resigned Steer, Charles, Doctor as Director
12 March 1996
Resigned Gibson, William John, Commander as Director
31 December 1992
Resigned Howlett, David, Major as Director
30 October 1992
Resigned Lewis, Mair as Director
10 January 1989
Appointed Turner, Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£38,588
Cash
£3,884
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £40,127 £39,614 £39,101 £38,588
Balance sheet detail
2025202420232022
Fixed Assets£21,034£21,547£22,060
Current Assets£32,926£32,926£32,926£32,926
Debtors£29,042£29,042£29,042£29,042
Cash£3,884£3,884£3,884£3,884
Creditors (< 1 year)£15,372£15,372£15,372£15,372
Net Current Assets£17,554£17,554£17,554£17,554
Net Assets£38,588£39,101£39,614£40,127
Shareholder Funds£40,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
28 May 2026Total exemption full accounts31 December 2025
17 October 2025Confirmation statement with no updates13 October 2025
30 April 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with updates13 October 2024
Show all recent filings

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