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CROMWELL LAND LIMITED

Learn more about CROMWELL LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHARLES II STREET, LONDON, SW1Y 4QU

CROMWELL LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00989850
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.22
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR IAIN BOND
Form type: TM01
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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SECTION 519
Form type: MISC
Date: 2014.02.12
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AUD RES SEC 519
Form type: MISC
Date: 2014.02.05
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SECT 519
Form type: MISC
Date: 2014.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.10
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
Form type: TM01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR DESAI
Form type: TM01
Date: 2011.06.29
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ALTER ARTICLES 21/06/2011
Form type: RES01
Date: 2011.06.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL
Form type: TM01
Date: 2011.06.06
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DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED IAIN DOUGLAS BOND
Form type: AP01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 2 JUBILEE PLACE, LONDON, SW3 3TQ
Form type: AD01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 11/04/2011
Form type: CH01
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2011.04.11
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SECRETARY APPOINTED ALISON WYLLIE
Form type: AP03
Date: 2011.04.11
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SAIL ADDRESS CHANGED FROM:, 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
Form type: AD02
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011
Form type: CH01
Date: 2011.02.10
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010
Form type: CH03
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR BHILALBHAI DESAI / 09/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
Form type: CH01
Date: 2010.02.23
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
Form type: CH01
Date: 2010.01.27

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Company directors and board members:

ALISON WYLLIE (current)
Secretary, 2011.04.11
12 CHARLES II STREET , LONDON
SW1Y 4QU
CHRISTOPHER JOHN HUXTABLE (current)
Director, INVESTMENT BANKER, 2011.04.30
12 CHARLES II STREET , LONDON
SW1Y 4QU
TIMOTHY GEOFFREY THORP (current)
Director, CHARTERED ACCOUNTANT, 2011.04.30
12 CHARLES II STREET , LONDON
SW1Y 4QU
MARTIN HOWARD BANDEL (resigned)
Secretary, COMPANY SECRETARY, 1993.07.13 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
JENNIFER COLE (resigned)
Secretary, 2002.02.26 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
HELEN FORSTER (resigned)
Secretary, 2005.07.14 - 2006.07.19
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
LOUISA JANE JENKINSON (resigned)
Secretary, 2006.07.19 - 2007.04.20
12 AMBERLEY CLOSE SEND , WOKING
GU23 7BX, SURREY
KAREN LYON (resigned)
Secretary, 2009.09.09 - 2011.04.11
33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD , LONDON
SW15 6HY
PHILIP MILLER (resigned)
Secretary, 2007.04.20 - 2009.09.09
87 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JF
PATERNOSTER SECRETARIES LIMITED (resigned)
Secretary, 2000.07.01 - 2002.02.26
55 BASINGHALL STREET , LONDON
EC2V 5HD
REBECCA LOUISE POOLE (resigned)
Secretary, 2003.08.01 - 2005.07.14
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
GORDON STUART-SMITH (resigned)
Secretary, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
HOWARD COPLESTONE ALLPORT (resigned)
Director, CO DIRECTOR, 1992.01.12 - 2001.05.31
20 FERNSHAW ROAD , LONDON
SW10 0TE
MARTIN HOWARD BANDEL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.14 - 2000.06.30
FLAT 6 1/2 ALMA SQUARE ST JOHNS WOOD , LONDON
NW8 9QD
IAIN DOUGLAS BOND (resigned)
Director, PROPERTY DIRECTOR, 2011.04.30 - 2015.11.30
12 CHARLES II STREET , LONDON
SW1Y 4QU
ARUNKUMAR BHILALBHAI DESAI (resigned)
Director, GROUP ACCOUNTANT, 2009.04.09 - 2011.06.14
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
ARUNKUMAR BHILALBHAI DESAI (resigned)
Director, GROUP ACCOUNTANT, 2003.12.08 - 2009.04.09
12 CHERRY CLOSE , CARSHALTON
SM5 2BW, SURREY
DYLAN CROCKER EDWARDS (resigned)
Director, SURVEYOR, 1992.01.12 - 1997.11.30
22 GREENWAY GARDENS , GREENFORD
UB6 9TT, MIDDLESEX
SARAH LOUISE GLEDHILL (resigned)
Director, ACCOUNTANT, 2009.04.09 - 2011.05.24
12 CHARLES II STREET , LONDON
SW1Y 4QU
EDWARD DOUGLAS GLOVER (resigned)
Director, MERCHANT BANKER, 1992.01.12 - 2011.06.29
12 CHARLES II STREET , LONDON
SW1Y 4QU
LAURENCE EDWIN HAYES (resigned)
Director, ACCOUNTANT, 2009.04.09 - 2011.06.14
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
CAROLYN HOLBROOK (resigned)
Director, PROPERTY MANAGEMENT, 2004.04.07 - 2009.04.09
5 CROFTSIDE , BURES ST MARY
CO8 5LL, SUFFOLK
SHARON DIANA MANDY KERRIDGE (resigned)
Director, BANKER, 2009.04.09 - 2011.09.09
12 CHARLES II STREET , LONDON
SW1Y 4QU
ANDREW DAVID JOHN MOFFAT (resigned)
Director, MERCHANT BANKER, 2003.04.01 - 2011.06.14
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
RICHARD DENIS RAWLINS (resigned)
Director, SURVEYOR, 1998.02.06 - 2004.05.24
183 RAMSDEN ROAD , LONDON
SW12 8RG
GORDON STUART-SMITH (resigned)
Director, ACCOUNTANT, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
TOBY NICHOLAS MAXIMILIAN SZPIRO (resigned)
Director, COMPANY DIRECTOR, 2001.05.31 - 2002.10.11
FLAT 3 18 CAMDEN HILL GARDENS , LONDON
W8 7AY
TIMOTHY GEOFFREY THORP (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2009.04.09
3 ST GEORGE'S ROAD , SEVENOAKS
TN13 3ND, KENT

Companies near to CROMWELL LAND ltd.

Information about the Private Limited Company CROMWELL LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data