Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
102 Cromwell Road Limited
- Incorporated
- 27 May 1997 (29 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Luke Richard ChittyKelly Jane Townsend
- Owned by
- Luke Richard ChittyIvor HaKelly Jane Townsend
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 102 Cromwell RoadWimbledonLondonSW19 8NA
Officers 4 active
Officer details are public data from the Companies House register.
Chitty, Luke Richard
Director · Appointed 8 November 2021
British
Born May 1985 (41)
Ha, Ivor
Secretary · Appointed 1 October 2009
British,New Zealander
Born October 1969 (57)
Townsend, Kelly Jane
Director · Appointed 24 March 2000
British,New Zealander
Born February 1965 (61)
Officer history (10 former)
8 November 2021
Resigned Cox, James Joseph as Director
8 November 2021
Appointed Chitty, Luke Richard as Director
4 June 2018
Resigned Bloem, Dewald Johannes as Director
4 August 2017
Appointed Cox, James Joseph as Director
1 October 2009
Appointed Ha, Ivor as Secretary
4 August 2009
24 June 2004
24 June 2004
14 May 2004
Resigned O'Donnel, Jonathan as Secretary
14 May 2004
Resigned O'Donnell, Nicholas John as Director
20 June 2000
Appointed O'Donnel, Jonathan as Secretary
26 April 2000
Appointed O'Donnell, Nicholas John as Director
26 April 2000
Resigned Mccartney, Emma Katharine as Secretary
26 April 2000
Resigned Mccartney, Tony Brian as Director
24 March 2000
Resigned Gault, Adam James Abbott Leslie as Director
24 March 2000
Appointed Townsend, Kelly Jane as Director
14 January 2000
Appointed Mccartney, Emma Katharine as Secretary
14 January 2000
Resigned Ferreira, David Peter as Secretary
14 January 2000
Resigned Malone, Ruth Elizabeth as Director
14 January 2000
Appointed Bloem, Dewald Johannes as Director
27 May 1997
Appointed Malone, Ruth Elizabeth as Director
27 May 1997
Appointed Gault, Adam James Abbott Leslie as Director
27 May 1997
Appointed Ferreira, David Peter as Secretary
27 May 1997
Appointed Mccartney, Tony Brian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luke Richard Chitty
Individual · Notified 8 November 2021
Owns 25–50% of shares
British
Born May 1985 (41)
British,New Zealander
Born October 1969 (57)
Kelly Jane Townsend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,New Zealander
Born February 1965 (61)
Former controllers (2)
8 November 2021
Ceased James Joseph Cox — Owns 25–50% of shares
4 August 2017
Ceased Dewald Johannes Bloem — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2,250
- Cash
- £2,250
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
| Net Assets | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
| Shareholder Funds | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 26 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 12 June 2024 | Confirmation statement with no updates | 29 May 2024 |
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