102 CROMWELL ROAD LIMITED
Company details
- Registered name
- 102 CROMWELL ROAD LIMITED
- Company number
- 03376331
- Registered office
- 102 Cromwell Road, Wimbledon, London, Wimbledon, SW19 8NA
- Company type
- Private limited company
- Incorporated on
- 27 May 1997
- Status
- Active
- Age
- 29 years
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/11/2021 | Person with significant control ceased | Mr James Joseph Cox | — |
| 08/11/2021 | Person with significant control added | — | Mr Luke Richard Chitty |
| 08/11/2021 | Director resigned | COX, James Joseph | — |
| 08/11/2021 | Director appointed | — | CHITTY, Luke Richard |
| 04/06/2018 | Director resigned | BLOEM, Dewald Johannes | — |
| 04/08/2017 | Person with significant control ceased | Dewald Johannes Bloem | — |
| 04/08/2017 | Person with significant control added | — | Mr James Joseph Cox |
| 04/08/2017 | Director appointed | — | COX, James Joseph |
| 06/04/2016 | Person with significant control added | — | Kelly Jane Townsend |
| 06/04/2016 | Person with significant control added | — | Ivor Ha |
| 06/04/2016 | Person with significant control added | — | Dewald Johannes Bloem |
| 01/10/2009 | Secretary appointed | — | HA, Ivor |
| 04/08/2009 | Secretary resigned | HA, Ivor | — |
| 24/06/2004 | Secretary appointed | — | HA, Ivor |
| 24/06/2004 | Director appointed | — | HA, Ivor |
| 14/05/2004 | Director resigned | O'DONNELL, Nicholas John | — |
| 14/05/2004 | Secretary resigned | O'DONNEL, Jonathan | — |
| 20/06/2000 | Secretary appointed | — | O'DONNEL, Jonathan |
| 26/04/2000 | Director resigned | MCCARTNEY, Tony Brian | — |
| 26/04/2000 | Secretary resigned | MCCARTNEY, Emma Katharine | — |
Financial highlights
No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 102 CROMWELL ROAD LIMITED
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Filing history
Most recent filings
Data protection register
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About 102 CROMWELL ROAD LIMITED (03376331)
102 CROMWELL ROAD LIMITED is a private limited company incorporated on 27 May 1997 and registered in the United Kingdom under company number 03376331. Its registered office is at 102 Cromwell Road, Wimbledon, London, Wimbledon, SW19 8NA. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. 14 active officers are on record , and the person with significant control is Mr Luke Richard Chitty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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