Company information:
Cromwell Mansions Management Company Limited (No: 03476972)
Address: 65 CROMWELL AVENUE, HIGHGATE, LONDON, N6 5HS
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: SEYMOUR NEIL FORSYTH ( DOB: Oct-1969 From: Dec-1997 )
Current Director: DOMINIC MCNALLY ( DOB: Apr-1978 From: May-2012 )
Current Director: MARK STIELER ( DOB: Apr-1967 From: Dec-2015 )
Current Secretary: SEYMOUR NEIL FORSYTH ( DOB: Oct-1969 From: Dec-1997 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: CHRISTOPHER JOHN DAVIES ( From: Dec-1997 To: Mar-2005 )
Resigned Director: LORRAINE FRANCES GODDARD ( DOB: Sep-1974 From: Jul-2008 To: May-2012 )
Resigned Director: ROBIN CECIL LEANSE ( DOB: May-1951 From: Dec-1997 To: Mar-1998 )
Resigned Director: JASON VICTOR LEJONVARN ( From: Jun-2002 To: Jan-2013 )
Resigned Director: CHRISTOPHER ERNEST REYNOLDS ( DOB: Jan-1971 From: Mar-2005 To: Jul-2008 )
Resigned Director: ANDREW DEAN SELBY ( DOB: May-1966 From: May-1998 To: Jun-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Mr Mark Stieler, 65 Cromwell Avenue, London, N6 5HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-05)
Mr Seymour Neil Forsyth, 65 Cromwell Avenue, London, N6 5HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-05)
Mr Dominic Mcnally, 65 Cromwell Avenue, London, N6 5HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |