34 Cornwall Gardens Limited

Company Registration Number: 03182391

Company registered in England and Wales

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34 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 3 April 1996. Its current registered address is in London.

Registered Address

FLAT 4
34 CORNWALL GARDENS
LONDON
SW7 4AP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW7 4AP

Registration Data

Company Number

03182391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£5,162£0£0£0
Current Assets £6,290£177£9,797£1,882£6,586
of which Cash £6,290£177£9,797£1,882£6,586
Total Assets £6,290£5,339£9,797£1,882£6,586
Current Liabilities £2,758£2,758£2,758£2,758£2,758
Net Current Assets £3,532£-2,581£7,039£-876£3,828
Total Net Worth £3,432£2,581£7,038£877£3,828

Previous Names

No previous names

Company Officers

  • FARNDON, Anthony Gordon

    Secretary

    Appointed on 16 June 2009

     

    Flat 3a 27 Upper Addison Gardens
    Kensington
    London
    W14 8AJ

  • HINTON, Odette Marianne

    Director

    Appointed on 30 April 1996

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1954

    34 Cornwall Gardens
    London
    SW7 4AP

  • PESCI, Bettina

    Director

    Appointed on 16 June 2009

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: November 1971

    34
    Cornwall Gardens
    London
    SW7 4AP

  • ROUGHEAD, James Ian

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1953

    Ground Floor Flat
    34 Cornwall Gardens
    London
    SW7 4AP

  • HINTON, Odette Marianne

    Secretary

    Appointed on 30 April 1996

    Resigned on 16 June 2009

    34 Cornwall Gardens
    London
    SW7 4AP

  • ROBINSON, Peter

    Secretary

    Appointed on 3 April 1996

    Resigned on 8 July 1996

    20 Links Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 April 1996

    Resigned on 3 April 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DEAKIN, Karen Elizabeth

    Director

    Appointed on 30 April 1996

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    34 Cornwall Gardens
    London
    SW7 4AP

  • RETTER, Michael

    Director

    Appointed on 5 December 2007

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Flat 4
    34 Cornwall Gardens
    London
    SW7 4AP

  • ROBINSON, Ashley William

    Director

    Appointed on 3 April 1996

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    35 Rumbold Road
    London
    SW6 2HX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 April 1996

    Resigned on 3 April 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X778G. Transaction: MzE1MDcxNDExOGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: A53FZ3UQ. Transaction: MzE0NTYyOTEwNGFkaXF6a2N4.

  3. 27 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C3392W. Transaction: MzEyNzY0MDA5MmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: A430CIBL. Transaction: MzExOTMxMzg2MmFkaXF6a2N4.

  5. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3AC5AUZ. Transaction: MzEwMjI4MTE2N2FkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: A33944CJ. Transaction: MzA5NjA3MTQzM2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPNX4Y. Transaction: MzA4NjEyODU3OGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A23OR8H6. Transaction: MzA3NDI2OTY1NGFkaXF6a2N4.

  9. 8 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5NR0P. Transaction: MzA1ODgyNTM5OWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: A14LAUOZ. Transaction: MzA1NDA4OTQ3MGFkaXF6a2N4.

  11. 20 July 2011 Termination of appointment of Michael Retter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT1R8VXV. Transaction: MzA0MDczNzA0NmFkaXF6a2N4.

  12. 6 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYDRHVG4. Transaction: MzA0MDAxNDE0NmFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AVGEXSOC. Transaction: MzAzNDM5NTE4NmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A0NODS8Y. Transaction: MzAzMzUyOTgwOGFkaXF6a2N4.

  15. 16 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2B5ZLMY. Transaction: MzAxOTY0NDYyM2FkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: AWQUQI64. Transaction: MzAxMTQ0NTYxN2FkaXF6a2N4.

  17. 7 July 2009 Director appointed bettina pesci [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBETB9A. Transaction: MjAzNjY0NjE4MGFkaXF6a2N4.

  18. 7 July 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYBEUB9B. Transaction: MjAzNjY0NjA0NGFkaXF6a2N4.

  19. 30 June 2009 Appointment terminated secretary odette hinton [View PDF]

    Category: Officers. Type: 288b. Barcode: PCTUPB5T. Transaction: MjAzNjEzOTAyMGFkaXF6a2N4.

  20. 30 June 2009 Secretary appointed anthony gordon farndon [View PDF]

    Category: Officers. Type: 288a. Barcode: PCTUSB5W. Transaction: MjAzNjEzODg4NGFkaXF6a2N4.

  21. 22 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5BBFAVL. Transaction: MjAzNTUyMTcwOGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A953N8OA. Transaction: MjAyOTk0MDUxNmFkaXF6a2N4.

  23. 11 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWZ8B24U. Transaction: MjAxMDczNzY5MGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMA4WZCH. Transaction: MjAwNDc4NDA0M2FkaXF6a2N4.

  25. 29 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNjcyM2FkaXF6a2N4.

  26. 22 December 2007 Registered office changed on 22/12/07 from: 69A orchard avenue shirley croydon surrey CR0 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkyNjcyMWFkaXF6a2N4.

  27. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNjcyMmFkaXF6a2N4.

  28. 29 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3NzM2M2FkaXF6a2N4.

  29. 28 June 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNzk3MWFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE5NzQ0NWFkaXF6a2N4.

  31. 31 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMDY1NmFkaXF6a2N4.

  32. 3 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQzODgyMGFkaXF6a2N4.

  33. 24 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTA3MGFkaXF6a2N4.

  34. 2 September 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3ODQ5NGFkaXF6a2N4.

  35. 9 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTIwMzkzN2FkaXF6a2N4.

  36. 16 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc2MTU0NmFkaXF6a2N4.

  37. 23 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5MzkzNmFkaXF6a2N4.

  38. 23 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NTEwOTUwN2FkaXF6a2N4.

  39. 2 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA0MzgzNGFkaXF6a2N4.

  40. 26 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ0MjQ5NmFkaXF6a2N4.

  41. 17 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwOTcxM2FkaXF6a2N4.

  42. 22 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMxMTI5MmFkaXF6a2N4.

  43. 22 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2ODE4NGFkaXF6a2N4.

  44. 12 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDA4OWFkaXF6a2N4.

  45. 2 August 1999 Registered office changed on 02/08/99 from: 34 cornwall gardens london SW7 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYyOTYzN2FkaXF6a2N4.

  46. 15 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0NzUyN2FkaXF6a2N4.

  47. 31 May 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMjI3NTg3OGFkaXF6a2N4.

  48. 17 April 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0ODU4MWFkaXF6a2N4.

  49. 9 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNTgxNDExNmFkaXF6a2N4.

  50. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY0MjM0MWFkaXF6a2N4.

  51. 30 April 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1NzYzNWFkaXF6a2N4.

  52. 30 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI4OTE2N2FkaXF6a2N4.

  53. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyNjg0N2FkaXF6a2N4.

  54. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzA0NDkzNWFkaXF6a2N4.

  55. 19 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ5ODQ4NWFkaXF6a2N4.

  56. 28 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE4NTY1MWFkaXF6a2N4.

  57. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjc2MjM0NGFkaXF6a2N4.

  58. 28 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgyMDgyN2FkaXF6a2N4.

  59. 28 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTI0MTk1OWFkaXF6a2N4.

  60. 28 May 1996 Registered office changed on 28/05/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQwNjczMWFkaXF6a2N4.

  61. 3 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM3MzM5N2FkaXF6a2N4.

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