Company Information for 28 CORNWALL GARDENS LIMITED
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
04843248
Private Limited Company
Active |
Company Name | |
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28 CORNWALL GARDENS LIMITED | |
Legal Registered Office | |
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW1V | |
Company Number | 04843248 | |
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Company ID Number | 04843248 | |
Date formed | 2003-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:48:35 |
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Officer | Role | Date Appointed |
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ROBERT JOHN LEE BRODRICK |
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RICHARD ALAN FRY |
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AVERYL GEORGETTE OATES |
||
SARAH CLAIRE SILVESTRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN LEE BRODRICK |
Director | ||
GEORGINA ORSSICH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENHINNICK PROPERTY COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1991-07-02 | Active | |
135 AND 137 CAMBRIDGE STREET LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-05-23 | Active | |
62 CAMBRIDGE STREET LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1988-06-09 | Active | |
REFLECT DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
THE WARWICK SQUARE COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 1991-12-18 | Active | |
52/53 WARWICK SQUARE LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1991-07-12 | Active | |
TOKENSPIN LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1992-02-13 | Active | |
69 BELGRAVE ROAD LTD | Company Secretary | 2004-03-23 | CURRENT | 1996-09-12 | Active | |
FRY ASSET MANAGEMENT LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
321 UPPER STREET LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
22 RANDOLPH CRESCENT LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1982-09-30 | Active | |
DOLPHIN LAND LTD | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1978-10-25 | Active | |
186 ST. JOHN STREET LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-12-07 | Active | |
HOLLYWOOD COURT LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1991-07-05 | Active | |
7-10 WARWICK SQUARE FREEHOLD LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-05-23 | Active | |
11/12 CANONBURY SQUARE MANAGEMENT LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1992-08-25 | Active | |
FRY & COMPANY (PORTERS) LTD | Company Secretary | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1991-06-28 | Active | |
MARLOES REVERSIONS LTD | Company Secretary | 1991-05-22 | CURRENT | 1986-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AD03 | Registers moved to registered inspection location of Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AD02 | Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
TM02 | Termination of appointment of Robert John Lee Brodrick on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Fry and Co 52 Moreton Street London SW1V 2PB | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Fry and Co 52 Moreton Street London SW1V 2PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR SARAH CLAIRE SILVESTRE | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRODRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Averyl Georgette Oates on 2010-04-06 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 28 CORNWALL GARDENS LIMITED
Shareholder Funds | 2012-08-01 | £ 6 |
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Shareholder Funds | 2011-08-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 CORNWALL GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |