Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
47 Cromwell Avenue Management Company Limited
- Incorporated
- 20 May 2002 (24 years)
- Industry
- Other accommodation (55900) Other letting and operating of own or leased real estate (68209)
- Directors
- John Joseph GallagherRosalyn O'Donnell-TeelanFlorent Guintrandy
- Owned by
- John Joseph GallagherRosalyn O'Donnell-TeelanFlorent Charles Simon Guintrandy
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 47 Cromwell AvenueHighgateLondonN6 5HP
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, John Joseph
Director · Appointed 24 February 2024
British
Born February 1996 (30)
O'Donnell-Teelan, Rosalyn
Director · Appointed 27 June 2023
English
Born April 1977 (49)
Guintrandy, Florent
Director · Appointed 2 March 2023
French
Born September 1986 (40)
Officer history (9 former)
3 April 2024
Resigned Helmer, Ivan as Director
24 February 2024
Appointed Gallagher, John Joseph as Director
27 June 2023
Appointed O'Donnell-Teelan, Rosalyn as Director
26 April 2023
Resigned Sinha, Kunal, Dr as Director
3 March 2023
Appointed Helmer, Ivan as Director
2 March 2023
Appointed Guintrandy, Florent as Director
15 January 2010
Resigned Oxford, Diana Catherine as Secretary
15 January 2010
Resigned Oxford, Diana Catherine as Director
11 February 2008
Appointed Sinha, Kunal, Dr as Director
11 February 2008
Resigned Kilmartin, Jane Therese as Director
20 February 2004
Appointed Oxford, Diana Catherine as Secretary
20 February 2004
Resigned Cordell, Bernard as Secretary
19 December 2003
19 November 2003
Appointed Oxford, Diana Catherine as Director
8 July 2003
Appointed Kilmartin, Jane Therese as Director
27 May 2002
27 May 2002
Appointed Cordell, Bernard as Secretary
20 May 2002
20 May 2002
20 May 2002
20 May 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Joseph Gallagher
Individual · Notified 28 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)
Rosalyn O'Donnell-Teelan
Individual · Notified 26 April 2023
Owns 25–50% of shares
English
Born April 1977 (49)
Florent Charles Simon Guintrandy
Individual · Notified 15 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1986 (40)
Former controllers (2)
29 February 2024
Ceased Ivan Helmer — Owns 25–50% of shares
26 April 2023
Ceased Kunal Sinha — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£771)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | ||||
| Current Assets | £6,006 | £6,006 | £6,006 | £6 | £0 | |
| Cash | £6 | £0 | £6 | |||
| Creditors (< 1 year) | £6,032 | £4,394 | £2,197 | |||
| Net Current Assets | (£26) | £1,612 | £3,809 | £6 | £0 | |
| Net Assets | (£771) | £6,006 | £6,006 | £6 | ||
| Shareholder Funds | (£771) | £1,612 | £3,809 | £6,006 | £6,006 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 24 May 2024 | Confirmation statement with updates | 20 May 2024 |
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