39 CORNWALL CRESCENT LTD. - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 39 Cornwall Crescent Ltd.

39 CORNWALL CRESCENT LTD. was founded on 2000-06-13 and has its registered office in London. The organisation's status is listed as "Active". 39 Cornwall Crescent Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
39 CORNWALL CRESCENT LTD.

GROUND & FIRST FLOOR FLAT 39 CORNWALL CRESCENT LONDON W11 1PJ Other companies in W11

Filing Information

Company Number		04013948
Company ID Number		04013948
Date formed		2000-06-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 10:19:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 CORNWALL CRESCENT LTD.

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Company Officers of 39 CORNWALL CRESCENT LTD.

Current Directors

Officer	Role	Date Appointed
MICHELE PEDUZZI	Company Secretary	2016-02-16
PAOLO NATALI	Director	2012-10-05
MICHELE PEDUZZI	Director	2012-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS HAWKES	Company Secretary	2010-05-09	2016-04-27
CHRISTOPHER CLARE HAWKES	Director	2010-01-01	2016-04-27
DANIELE ROSINO	Director	2008-06-27	2012-11-30
NORMAN MARK FORD	Director	2000-06-13	2012-10-05
DANIELE ROSINO	Company Secretary	2008-06-27	2010-05-10
CHRIS HAWKES	Director	2010-01-01	2010-01-01
CRAIG PHILLIP KINER	Company Secretary	2000-06-13	2008-06-26
DAIRE HIGGINS	Director	2005-06-01	2006-10-30
TALIA MARYONS GROSE	Director	2000-06-13	2005-03-18
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-06-13	2000-06-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-27		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-08-25	PSC08	Notification of a person with significant control statement
2021-08-23	PSC07	CESSATION OF MICHELE PEDUZZI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE PEDUZZI
2021-04-19	TM02	Termination of appointment of Michele Peduzzi on 2021-03-26
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM Ground First Floor Flar 39 Cornwall Crescent London W11 1PJ
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PEDUZZI
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARE HAWKES
2016-07-15	TM02	Termination of appointment of Chris Hawkes on 2016-04-27
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AP03	Appointment of Mr Michele Peduzzi as company secretary on 2016-02-16
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/14 FROM 88 Crawford Street London W1H 2EJ England
2014-04-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/14 FROM Ground First Floor Flat 39 Cornwall Crescent London W11 1PJ
2013-07-10	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-05-11	AP01	DIRECTOR APPOINTED MS MICHELE PEDUZZI
2013-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELE ROSINO
2013-05-11	AP01	DIRECTOR APPOINTED MR PAOLO NATALI
2013-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN FORD
2013-03-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE ROSINO / 01/01/2012
2011-12-19	AR01	13/06/11 FULL LIST
2011-12-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-12-19	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-10-18	GAZ2	STRUCK OFF AND DISSOLVED
2011-07-05	GAZ1	FIRST GAZETTE
2010-08-23	AR01	13/06/10 FULL LIST
2010-08-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HAWKES
2010-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS HAWKES
2010-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HAWKES / 01/06/2010
2010-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY DANIELE ROSINO
2010-05-10	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 39 CORNWALL CRESCENT LTD / 01/01/2010
2010-05-10	AP02	CORPORATE DIRECTOR APPOINTED 39 CORNWALL CRESCENT LTD
2010-05-10	AP03	SECRETARY APPOINTED MR CHRIS HAWKES
2010-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE ROSINO / 01/01/2010
2009-06-17	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-19	288a	DIRECTOR APPOINTED DANIELE ROSINO
2008-08-18	288a	SECRETARY APPOINTED MR DANIELE ROSINO
2008-08-18	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY CRAIG KINER
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13	363(288)	DIRECTOR RESIGNED
2007-07-13	363s	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-19	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-03	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-19	288a	NEW DIRECTOR APPOINTED
2005-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-23	288b	DIRECTOR RESIGNED
2004-07-15	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-11	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-05	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-05	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-06-16	288b	SECRETARY RESIGNED
2000-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 39 CORNWALL CRESCENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against 39 CORNWALL CRESCENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

39 CORNWALL CRESCENT LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-06-30	£ 0
Creditors Due Within One Year	2012-06-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 CORNWALL CRESCENT LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 39 CORNWALL CRESCENT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 39 CORNWALL CRESCENT LTD.

Trademarks

We have not found any records of 39 CORNWALL CRESCENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39 CORNWALL CRESCENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 CORNWALL CRESCENT LTD. are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 39 CORNWALL CRESCENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	39 CORNWALL CRESCENT LTD.	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 39 CORNWALL CRESCENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 39 CORNWALL CRESCENT LTD. any grants or awards.

Ownership

We could not find any group structure information

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