Property Vision Cromwell Place Limited

Active03238697 Private limited company
Incorporated
16 August 1996 (30 years)
Previously known as
Property Vision Limited (until 15 November 2012)
Jamboree Leisure Limited (until 10 January 1997)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
8 Cromwell Place
London
SW7 2JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2020
British
Born October 1967 (59)
Director · Appointed 2 February 2009
British
Born January 1969 (57)
Officer history (31 former)
23 April 2020
Resigned Long, Gulnara as Director
23 April 2020
Appointed Fanshawe, Robert Leighton as Director
31 March 2018
Resigned Mackie, Peter Thomas Watts as Director
1 January 2018
Resigned Ashe, Nicholas Wellesley De Courcy as Director
20 July 2017
Resigned Ellingworth, Charles Vincent as Director
20 July 2017
Resigned Marsh, Richard Alexander John as Director
19 October 2012
Resigned Sugden, Edward Peter as Director
19 October 2012
Resigned Sharples, Richard Christopher as Director
12 October 2012
Resigned Lyon, Karen as Secretary
12 October 2012
Resigned Allen, Christopher David as Director
8 June 2012
Resigned Sheehan, Declan Kevin as Director
8 June 2012
Appointed Allen, Christopher David as Director
30 January 2012
Resigned Baldock, John Stuart Saint Clair as Director
14 July 2011
Appointed Sharples, Richard Christopher as Director
14 July 2011
Appointed Long, Gulnara as Director
14 July 2011
Appointed Marsh, Richard Alexander John as Director
5 May 2011
Appointed Lyon, Karen as Secretary
5 May 2011
Resigned Owen, Stephen as Secretary
23 March 2011
Resigned Geddes, The Hon James George Neil as Director
23 November 2010
Resigned Gething, William James Rufus as Director
23 November 2010
Resigned Musgrove, Robert Hugh as Secretary
23 November 2010
Appointed Owen, Stephen as Secretary
10 September 2010
Resigned Cook, Mary Elizabeth as Director
27 November 2009
Resigned Blinoff, Lea as Director
22 October 2009
Resigned Harvey, Peter James as Secretary
22 October 2009
Appointed Musgrove, Robert Hugh as Secretary
2 February 2009
Appointed Harvey, Philip Gerard as Director
22 January 2009
Appointed Blinoff, Lea as Director
14 August 2008
Appointed Harvey, Peter James as Secretary
14 August 2008
Resigned Jenkinson, Louisa Jane as Secretary
3 March 2008
Resigned Parkinson, Mark Derek as Director
3 March 2008
Resigned Hudson, Thomas Gordon as Director
30 September 2007
Resigned Bradstock, Rupert John as Director
14 September 2007
Appointed Hudson, Thomas Gordon as Director
14 September 2007
Appointed Geddes, The Hon James George Neil as Director
9 May 2007
Appointed Sheehan, Declan Kevin as Director
17 April 2007
Resigned Leatham, Richard as Director
31 March 2007
Resigned Paterson, Guy Duncan Cleland as Director
30 March 2007
Resigned Mccombe, Mark Seumas as Director
23 January 2006
Appointed Mccombe, Mark Seumas as Director
23 January 2006
Appointed Baldock, John Stuart Saint Clair as Director
20 January 2006
Resigned Gregson, Marcus John as Director
18 February 2005
Appointed Parkinson, Mark Derek as Director
17 February 2005
Resigned Mckenzie, John Hume as Secretary
17 February 2005
Appointed Jenkinson, Louisa Jane as Secretary
12 December 2002
Appointed Leatham, Richard as Director
7 November 2002
Resigned Black, Nicola Suzanne as Secretary
7 November 2002
Appointed Mckenzie, John Hume as Secretary
10 January 2002
Appointed Sugden, Edward Peter as Director
26 September 2001
Resigned Ellingworth, Charles Vincent as Secretary
26 September 2001
Appointed Gregson, Marcus John as Director
26 September 2001
Appointed Black, Nicola Suzanne as Secretary
16 April 1997
Appointed Mackie, Peter Thomas Watts as Director
16 April 1997
Appointed Cook, Mary Elizabeth as Director
12 December 1996
Appointed Gething, William James Rufus as Director
12 December 1996
Appointed Ellingworth, Charles Vincent as Secretary
12 December 1996
Appointed Ellingworth, Charles Vincent as Director
12 December 1996
Appointed Bradstock, Rupert John as Director
12 December 1996
Appointed Ashe, Nicholas Wellesley De Courcy as Director
12 December 1996
Appointed Paterson, Guy Duncan Cleland as Director
12 December 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
12 December 1996
Resigned Jpcord Limited as Corporate Nominee Director
16 August 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
16 August 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08141444

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,471,726 £1,380,098 £1,172,669 £1,168,169 £1,162,441 £1,157,361 £1,060,706
Balance sheet detail
2026202520242023202220212020
Current Assets£1,176,844£1,384,083£1,475,746
Debtors£1,066,556£1,162,941£1,167,711£1,172,669£1,176,844£1,383,006£1,474,656
Cash£0£1,077£1,090
Creditors (< 1 year)£5,850£5,580£5,270£4,500£4,175£3,985£4,020
Net Current Assets£1,060,706£1,157,361£1,162,441£1,168,169£1,172,669£1,380,098£1,471,726
Shareholder Funds£1,060,706£1,157,361£1,162,441£1,168,169£1,172,669£1,380,098£1,471,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
23 July 2026Total exemption full accounts31 March 2026
18 September 2025Confirmation statement with no updates15 August 2025
5 August 2025Total exemption full accounts31 March 2025
17 September 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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