Cromwell Close London N2 Limited

Active03125270 Private limited company
Incorporated
13 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rastko Petrovic
Owned by
Rastko Petrovic
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Petrovic, Rastko
Director · Appointed 31 July 2017
British
Born December 1978 (47)
Director · Appointed 7 February 1996
British
Born November 1958
Officer history (9 former)
18 May 2022
Resigned Heale, Shirley Susan Elspeth as Director
31 July 2017
Appointed Petrovic, Rastko as Director
24 September 2010
Resigned Leak, Samantha Dalziel as Director
9 August 2010
Resigned Robinson, Geoffrey as Secretary
25 August 2009
Appointed Robinson, Geoffrey as Secretary
25 August 2009
Resigned Leak, Samantha Dalziel as Secretary
9 October 2005
Appointed Leak, Samantha Dalziel as Secretary
9 October 2005
Appointed Heale, Shirley Susan Elspeth as Director
6 August 2005
Resigned Heale, David Lewis as Director
6 August 2005
Resigned Heale, David Lewis as Secretary
7 July 2003
Appointed Leak, Samantha Dalziel as Director
24 March 1998
Appointed Heale, David Lewis as Secretary
24 March 1998
Resigned Israel, Jennifer as Secretary
7 February 1996
Appointed Israel, Jennifer as Secretary
7 February 1996
Appointed Heale, David Lewis as Director
7 February 1996
Appointed Klotz, Mishka as Director
13 November 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
13 November 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
13 November 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
13 November 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Rastko Petrovic
Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born December 1978 (47)

Financials

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

Net Assets
(£146)
Cash
£58

Trend

Net Assets
(£150) (£100) (£50) £0 £50 2020 2021 2022 2023 2024 2025 £14 £6 (£90) (£146) (£146) (£146)
Balance sheet detail
202520242023202220212020
Fixed Assets£8£8£8
Cash£58£58£58£114£210£218
Creditors (< 1 year)£212£212£212£212£212
Net Current Assets(£154)(£154)(£154)(£98)(£2)£6
Net Assets(£146)(£146)(£146)(£90)£6£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 December 2025
21 January 2026Registered office address changed
21 January 2026Registered office address changed
21 January 2026Registered office address changed
23 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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