194 Cromwell Road Limited

Active03798634 Private limited company
Incorporated
30 June 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
194 Cromwell Road
London
SW5 0SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born December 1966 (59)
Director · Appointed 7 May 2014
British
Born February 1977 (49)
Wishart, John David
Director · Appointed 13 September 2010
British
Born July 1974 (52)
Hafeez, Arshad
Director · Appointed 18 August 2010
American
Born June 1954 (72)
Director · Appointed 26 April 2007
British
Born January 1970 (56)
Officer history (9 former)
10 July 2026
Appointed Mody, Perzon Keki as Director
4 September 2024
Resigned Elsmore, Nicholas William as Director
21 August 2017
Resigned Roumieu-Crosse, Noel Mitchell as Director
8 May 2014
Resigned Crosse, Noel Mitchell Roumieu as Secretary
7 May 2014
Appointed Jones, Mark Andrew as Director
13 September 2010
Appointed Wishart, John David as Director
13 September 2010
Resigned Wishart, David as Director
18 August 2010
Appointed Hafeez, Arshad as Director
18 August 2010
Appointed Elsmore, Nicholas William as Director
18 June 2007
Resigned Mody, Perzon Keki as Director
26 April 2007
Appointed Harris, Francis Richard as Director
6 March 2006
Resigned O'Keeffe, Michael Patrick as Secretary
6 March 2006
Appointed Crosse, Noel Mitchell Roumieu as Secretary
17 August 1999
Appointed Mody, Perzon Keki as Director
17 August 1999
Resigned Roumieu-Crosse, Noel Mitchell as Secretary
17 August 1999
Appointed O'Keeffe, Michael Patrick as Secretary
30 June 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
30 June 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
30 June 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
30 June 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
30 June 1999
Appointed Roumieu-Crosse, Noel Mitchell as Secretary
30 June 1999
Appointed Wishart, David as Director
30 June 1999
Appointed Roumieu-Crosse, Noel Mitchell 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

Turnover
£690
Profit
£0
Current Ratio
13.6x
Return on Equity
0%

Trend

Turnover
£0 £500 £1k £2k 2020 2021 2022 2023 2024 £624 £665 £644 £1,048 £690
Balance sheet detail
20242023202220212020
Current Assets£3,075£2,849£2,968£3,072£2,879
Creditors (< 1 year)£226£119£223£30
Net Current Assets£2,849£2,849£2,849£2,849£2,849
Shareholder Funds£2,849£2,849£2,849£2,849£2,849

Turnover£690£1,048£644£665£624
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director2
24 December 2025Micro company accounts31 December 2024
2 July 2025Confirmation statement with updates30 June 20254
14 April 2025Termination of appointment of a director1
23 December 2024Micro company accounts31 December 2023
Show all recent filings

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