1 CROMWELL CRESCENT LIMITED

Company summary

Company number: 03042765
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: 1 Cromwell Crescent, London, SW5 9QN, England
Accounts due: 31 January 2027
Confirmation statement due: 24 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Cromwell Crescent, London, SW5 9QN, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAHAR, Omar ACTIVE	Director	17 May 2004		United Kingdom	July 1973	Flat C, 1 Cromwell Crescent, London, SW5 9QN
GROVER, Anjali ACTIVE	Director	20 Nov 2015		United Kingdom	September 1980	Flat B, Cromwell Crescent, London, Greater London, SW5 9QN, United Kingdom
NADALI, Giovanna ACTIVE	Director	30 Jun 2002		Italy	February 1967	Flat D, 1 Cromwell Crescent, London, SW5 9QN
RASHID, Zahida ACTIVE	Director	30 Oct 2015		United Kingdom	July 1978	Flat E, 1 Cromwell Crescent, London, SW5 9QN, United Kingdom
SASSU, Karen Susan ACTIVE	Director	10 May 2001		England	January 1963	Flat A, 1 Cromwell Crescent, London, SW5 9QN, England
TORNQUIST, Tony William ACTIVE	Director	20 Mar 2000		Canada	May 1963	Flat F, 1 Cromwell Crescent, London, SW5 9QN
GOODSIR, George Michael Peter RESIGNED	Secretary	06 Apr 1995	24 Mar 1997			1 Cromwell Crescent, London, SW5 9QN
GORDON STEWART, Julian Alistair RESIGNED	Secretary	24 Mar 1997	12 Feb 2019			29 Greenside Road, London, W12 9JQ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	06 Apr 1995	06 Apr 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
BESSEMER CLARKE, Andrew Balcombe RESIGNED	Director	04 Apr 1997	14 Apr 2004		October 1973	Flat C 1 Cromwell Crescent, London, SW5 9QN
COX, Vanessa Esther RESIGNED	Director	06 Apr 1995	17 Oct 2000		June 1967	Flat A 1 Cromwell Crescent, London, SW5 9QN
CRISCUOLO, Giuliana, Doctor RESIGNED	Director	06 Apr 1995	30 Jun 2002		January 1962	Flat D, 1 Cromwell Crescent, London, SW5 9QN
FRANCHETTI, Mark Andrew RESIGNED	Director	30 Jun 2002	01 Apr 2003		October 1967	Flat D 1 Cromwell Crescent, London, Greater London, SW5 9QN
GOODSIR, George Michael Peter RESIGNED	Director	06 Apr 1995	24 Mar 1997		August 1958	1 Cromwell Crescent, London, SW5 9QN
GRAEME, Lesley Joyce RESIGNED	Nominee Director	06 Apr 1995	06 Apr 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
KEYWORTH, Nicola Jayne RESIGNED	Director	06 Apr 1995	07 Oct 1997		October 1964	Flat E 1 Cromwell Crescent, London, SW5 9QN
SABRI TABRIZI, Leila RESIGNED	Director	06 Apr 1995	31 Aug 1999		May 1966	Flat F 1 Cromwell Crescent, London, SW5 9QW
SASSU, Karen RESIGNED	Director	10 Jun 2017	10 Oct 2018	England	May 1983	1 Cromwell Crescent, Flat A, London, SW5 9QN, England
SINGH, Gautam RESIGNED	Director	12 Nov 1997	01 Aug 2001		July 1968	Flat E 1 Cromwell Crescent, London, SW5 9QN
WELCH, Janyce RESIGNED	Director	06 Apr 1995	20 Nov 2015	United Kingdom	June 1957	Flat B 1 Cromwell Crescent, London, SW5 9QN

ALLAHAR, Omar ACTIVE
Role: Director
Appointed on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Flat C, 1 Cromwell Crescent, London, SW5 9QN

GROVER, Anjali ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Flat B, Cromwell Crescent, London, Greater London, SW5 9QN, United Kingdom

NADALI, Giovanna ACTIVE
Role: Director
Appointed on: 30 Jun 2002
Country of Residence: Italy
Date of birth: February 1967
Address: Flat D, 1 Cromwell Crescent, London, SW5 9QN

RASHID, Zahida ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Flat E, 1 Cromwell Crescent, London, SW5 9QN, United Kingdom

SASSU, Karen Susan ACTIVE
Role: Director
Appointed on: 10 May 2001
Country of Residence: England
Date of birth: January 1963
Address: Flat A, 1 Cromwell Crescent, London, SW5 9QN, England

TORNQUIST, Tony William ACTIVE
Role: Director
Appointed on: 20 Mar 2000
Country of Residence: Canada
Date of birth: May 1963
Address: Flat F, 1 Cromwell Crescent, London, SW5 9QN

GOODSIR, George Michael Peter RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 24 Mar 1997
Address: 1 Cromwell Crescent, London, SW5 9QN

GORDON STEWART, Julian Alistair RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 12 Feb 2019
Address: 29 Greenside Road, London, W12 9JQ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1995
Resigned on: 06 Apr 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

BESSEMER CLARKE, Andrew Balcombe RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 14 Apr 2004
Date of birth: October 1973
Address: Flat C 1 Cromwell Crescent, London, SW5 9QN

COX, Vanessa Esther RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 17 Oct 2000
Date of birth: June 1967
Address: Flat A 1 Cromwell Crescent, London, SW5 9QN

CRISCUOLO, Giuliana, Doctor RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Jun 2002
Date of birth: January 1962
Address: Flat D, 1 Cromwell Crescent, London, SW5 9QN

FRANCHETTI, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Apr 2003
Date of birth: October 1967
Address: Flat D 1 Cromwell Crescent, London, Greater London, SW5 9QN

GOODSIR, George Michael Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 24 Mar 1997
Date of birth: August 1958
Address: 1 Cromwell Crescent, London, SW5 9QN

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1995
Resigned on: 06 Apr 1995
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

KEYWORTH, Nicola Jayne RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 07 Oct 1997
Date of birth: October 1964
Address: Flat E 1 Cromwell Crescent, London, SW5 9QN

SABRI TABRIZI, Leila RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 31 Aug 1999
Date of birth: May 1966
Address: Flat F 1 Cromwell Crescent, London, SW5 9QW

SASSU, Karen RESIGNED
Role: Director
Appointed on: 10 Jun 2017
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: May 1983
Address: 1 Cromwell Crescent, Flat A, London, SW5 9QN, England

SINGH, Gautam RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 01 Aug 2001
Date of birth: July 1968
Address: Flat E 1 Cromwell Crescent, London, SW5 9QN

WELCH, Janyce RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Flat B 1 Cromwell Crescent, London, SW5 9QN

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