Cromwell Place Management Limited

Active04395512 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eleanor Charlotte Picken
Accounts type
Micro entity
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Heald, Robert Douglas Spencer
Secretary · Appointed 31 August 2021
Picken, Eleanor Charlotte
Director · Appointed 18 March 2019
British
Born May 1987 (39)
Director · Appointed 26 June 2002
British
Born September 1948 (78)
Officer history (13 former)
1 March 2026
Resigned Bugler, Suzanne Je'Anne as Director
24 January 2022
Appointed Bugler, Suzanne Je'Anne as Director
31 August 2021
Appointed Heald, Robert Douglas Spencer as Secretary
31 August 2021
Resigned Graham Bartholomew Limited as Corporate Secretary
13 May 2021
Resigned Wheatcroft, Lisa Anne as Director
18 March 2019
Appointed Picken, Eleanor Charlotte as Director
15 March 2019
Resigned Thain, Denise Maureen as Director
12 March 2019
Appointed Thain, Denise Maureen as Director
9 October 2018
Resigned Harrison, Richard as Director
1 September 2016
Appointed Wheatcroft, Lisa Anne as Director
1 November 2010
Appointed Harrison, Richard as Director
29 January 2009
Resigned Brooks, Kerry Louise as Director
8 February 2008
Resigned Corelli, Ernesto as Director
28 January 2005
Resigned Vella, Laurence John as Director
1 January 2005
Appointed Graham Bartholomew Limited as Corporate Secretary
26 June 2004
Appointed Vella, Laurence John as Director
1 June 2004
Resigned Murphy, David James as Secretary
1 June 2004
Resigned Granados, Alan James as Director
1 June 2004
Resigned Baty, David as Director
15 July 2002
Appointed Brooks, Kerry Louise as Director
10 July 2002
Appointed Corelli, Ernesto as Director
26 June 2002
Appointed Kar, Arup Kumar as Director
15 March 2002
Resigned Stl Directors Ltd. as Corporate Nominee Secretary
15 March 2002
Appointed Murphy, David James as Secretary
15 March 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 March 2002
Appointed Baty, David as Director
15 March 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
15 March 2002
Appointed Granados, Alan James as Director
15 March 2002
Appointed Stl Directors Ltd. as Corporate Nominee Secretary

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 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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