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PROPERTY VISION CROMWELL PLACE LIMITED (03238697)

PROPERTY VISION CROMWELL PLACE LIMITED (03238697) is an active UK company. incorporated on 16 August 1996. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PROPERTY VISION CROMWELL PLACE LIMITED has been registered for 29 years.

Company Number
03238697
Status
active
Type
ltd
Incorporated
16 August 1996
Age
29 years
Address
8 Cromwell Place, London, SW7 2JN
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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PROPERTY VISION CROMWELL PLACE LIMITED

PROPERTY VISION CROMWELL PLACE LIMITED is an active company incorporated on 16 August 1996 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PROPERTY VISION CROMWELL PLACE LIMITED was registered 29 years ago.(SIC: 41100)

Status

active

Active since 29 years ago

Company No

03238697

LTD Company

Age

29 Years

Incorporated 16 August 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

PROPERTY VISION LIMITED
From: 10 January 1997To: 15 November 2012
JAMBOREE LEISURE LIMITED
From: 16 August 1996To: 10 January 1997
Contact
Address

8 Cromwell Place London, SW7 2JN,

Previous Addresses

8 Canada Square London E14 5HQ
From: 16 August 1996To: 29 October 2012
Timeline

20 key events • 1996 - 2020

Funding Officers Ownership
Company Founded
Aug 96
Director Left
Jan 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jan 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Oct 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jun 18
Director Left
Jun 18
Director Left
May 20
Director Joined
May 20
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Account Reference Date Company Current Extended
27 August 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 May 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Certificate Change Of Name Company
15 November 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 November 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 October 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Miscellaneous
23 October 2012
MISCMISC
Miscellaneous
22 October 2012
MISCMISC
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Termination Secretary Company With Name
15 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2012
AAAnnual Accounts
Resolution
8 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Change Person Secretary Company With Change Date
2 August 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 May 2011
AAAnnual Accounts
Termination Secretary Company With Name
12 May 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 May 2011
AP03Appointment of Secretary
Termination Director Company With Name
20 April 2011
TM01Termination of Director
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
21 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2010
AAAnnual Accounts
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
20 August 2009
363aAnnual Return
Legacy
9 March 2009
288cChange of Particulars
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
22 August 2008
363aAnnual Return
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
20 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 2008
AAAnnual Accounts
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288cChange of Particulars
Legacy
24 August 2007
363aAnnual Return
Legacy
20 July 2007
288cChange of Particulars
Legacy
4 July 2007
288cChange of Particulars
Legacy
26 June 2007
288cChange of Particulars
Legacy
24 May 2007
288cChange of Particulars
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288cChange of Particulars
Legacy
25 August 2006
363aAnnual Return
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288cChange of Particulars
Legacy
5 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Legacy
27 September 2005
288cChange of Particulars
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
16 December 2004
288cChange of Particulars
Legacy
25 August 2004
363aAnnual Return
Legacy
25 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
10 March 2004
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
363aAnnual Return
Legacy
21 September 2003
353353
Legacy
25 March 2003
288cChange of Particulars
Legacy
10 March 2003
288bResignation of Director or Secretary
Legacy
10 March 2003
288aAppointment of Director or Secretary
Legacy
17 September 2002
363aAnnual Return
Legacy
3 September 2002
353353
Legacy
4 July 2002
287Change of Registered Office
Accounts With Accounts Type Full
8 April 2002
AAAnnual Accounts
Resolution
18 March 2002
RESOLUTIONSResolutions
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
288cChange of Particulars
Legacy
11 January 2002
288cChange of Particulars
Legacy
6 November 2001
353353
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
287Change of Registered Office
Legacy
5 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2001
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2000
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
10 September 1999
363aAnnual Return
Legacy
16 September 1998
363sAnnual Return (shuttle)
Legacy
16 September 1998
288cChange of Particulars
Legacy
16 September 1998
288cChange of Particulars
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Legacy
30 October 1997
363sAnnual Return (shuttle)
Legacy
24 June 1997
225Change of Accounting Reference Date
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
287Change of Registered Office
Certificate Change Of Name Company
9 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
23 December 1996
287Change of Registered Office
Incorporation Company
16 August 1996
NEWINCIncorporation