5 CROMWELL CRESCENT LIMITED
04007142 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
5 CROMWELL CRESCENT LIMITED
04007142Active· Ltd· England Wales· 2000-06-02Incorporated 2000-06-02Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- GARDNER, Timothy James Fernley· DirectorAppointed 2026-06-05
- TOFTE, Oystein· DirectorResigned 2026-06-05
- WHEELER, Katherine Margaret Elizabeth· DirectorResigned 2026-06-05
- ST JOHN, Laurence Edward· DirectorResigned 2021-12-23
NEWELL, Craig
Secretary
- Appointed
- 2003-06-16
- Nationality
- British
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FOONG, Sau-Ling
Director
- Appointed
- 2021-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GARDNER, Timothy James Fernley
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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TAYLOR, Gordon Keith
Director
- Appointed
- 2003-06-16
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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SMITH, David Harcourt
Secretary
- Appointed
- 2000-06-02
- Resigned
- 2003-06-16
- Nationality
- British
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KENNEDY, Lila
Director
- Appointed
- 2000-06-02
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 05/1954
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MCCOLLUM, Angela Jean
Nominee Director
- Appointed
- 2000-06-02
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 02/1963
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SMITH, David Harcourt
Director
- Appointed
- 2000-06-02
- Resigned
- 2003-06-16
- Nationality
- British
- Born
- 12/1946
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ST JOHN, Laurence Edward
Director
- Appointed
- 2000-06-02
- Resigned
- 2021-12-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1957
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TAYLOR, Martyn
Director
- Appointed
- 2000-06-02
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 04/1955
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THAN, Lwin Htun
Director
- Appointed
- 2000-06-02
- Resigned
- 2006-01-01
- Nationality
- British
- Born
- 01/1965
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TOFTE, Oystein
Director
- Appointed
- 2000-06-02
- Resigned
- 2026-06-05
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 07/1970
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WHEELER, Katherine Margaret Elizabeth
Director
- Appointed
- 2004-07-21
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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