153 Cromwell Road Limited

Active03683577 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Huong Thi Bich Moore
Accounts type
Micro entity
Region
Greater London
Address
2 Putney Hill
London
SW15 6AB

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2003
British
Born August 1959 (67)
Moore, Huong Thi Bich
Director · Appointed 1 August 2003
British
Born April 1974 (52)
Officer history (14 former)
14 May 2025
Resigned Bernardi, Antonio Luis Angel as Director
18 February 2021
Resigned Khan, Aida Majid as Director
1 October 2014
Resigned Ramsden, John Robert as Director
14 February 2014
Resigned Willey, Chantelle Betty as Director
19 August 2013
Resigned Favre, Christian Marc-Olivier as Director
19 August 2013
Appointed Bernardi, Antonio Luis Angel as Director
19 August 2013
Appointed Willey, Chantelle Betty as Director
19 August 2013
Appointed Khan, Aida Majid as Director
19 August 2013
Resigned Parke, Robert Matthew as Director
19 July 2013
Resigned Parke, Robert Matthew as Secretary
17 June 2012
Resigned Jewson, William Edward Spencer as Director
13 June 2007
Resigned Coleman, Jennifer Shaw as Director
13 June 2007
Resigned Coleman, Jennifer Shaw as Secretary
13 June 2007
Appointed Parke, Robert Matthew as Secretary
1 August 2003
Resigned Moore, Nigel Arthur Laughton as Secretary
1 August 2003
Appointed Coleman, Jennifer Shaw as Secretary
1 August 2003
Appointed Moore, Huong Thi Bich as Director
1 August 2003
Appointed Jewson, William Edward Spencer as Director
1 August 2003
Appointed Moore, Charles Anthony Laughton as Director
1 August 2003
Resigned Moore, Nigel Arthur Laughton as Director
8 July 2003
Appointed Parke, Robert Matthew as Director
8 August 2000
Appointed Coleman, Jennifer Shaw as Director
1 July 2000
Appointed Ramsden, John Robert as Director
1 February 1999
Appointed Favre, Christian Marc-Olivier as Director
12 January 1999
Appointed Moore, Nigel Arthur Laughton as Director
12 January 1999
Appointed Moore, Nigel Arthur Laughton as Secretary
15 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1998
Resigned London Law Services Limited as Corporate Nominee 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 23 June 2025 · micro entity accounts

Current Ratio
3.7x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £38,568 (£45,410) (£40,692) (£41,862) (£42,779) (£42,813) (£42,745)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,296£37,296£37,296£37,296£37,296£37,296£37,296
Current Assets£8,721£8,053£8,053£8,053£8,053£120,000£128,320
Creditors (< 1 year)£2,350£1,750£1,716£799(£371)(£1,306)£0
Creditors (> 1 year)£84,702£84,702£84,702£84,702£84,702£84,702£84,702
Net Current Assets£6,371£6,303£6,337£7,254£8,424£121,306£128,320
Net Assets£38,568
Shareholder Funds(£42,745)(£42,813)(£42,779)(£41,862)(£40,692)(£45,410)£38,568

Turnover£32,492
Profit for Period£4,718

Filings 109

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts23 June 2025
23 December 2025Confirmation statement with updates15 December 20255
15 May 2025Termination of appointment of a director1
17 March 2025Micro company accounts23 June 2024
28 December 2024Confirmation statement with no updates15 December 20243
Show all 109 filings

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