27 Cornwall Gardens Management Company Limited

Company Registration Number: 03222799

Company registered in England and Wales

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27 Cornwall Gardens Management Company Limited is a Private Company Limited by Shares first registered on 10 July 1996. Its current registered address is in London.

Registered Address

6 SPENCER WALK
PUTNEY
LONDON
SW15 1PL

There are 10 companies currently registered at this postcode, including this one.

All companies at SW15 1PL

Registration Data

Company Number

03222799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
of which Cash £0£0£0£0£0£0£0£0£0£0£7£7
Total Assets £0£0£0£0£0£0£0£0£0£0£7£7
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
Total Net Worth £0£0£0£0£0£0£0£0£0£0£7£7

Previous Names

No previous names

Company Officers

  • DUNCAN, Lexley Myra

    Secretary

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Int Designer

    6 Spencer Walk
    London
    SW15 1PL

  • DUNCAN, Lexley Myra

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Int Designer

    Month of birth: June 1944

    6 Spencer Walk
    London
    SW15 1PL

  • SHUBART, Tira

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1951

    27 Cornwall Gardens
    London
    SW7 4AW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • GOELKEL, Steffen

    Director

    Appointed on 1 April 1998

    Resigned on 5 January 2009

    Nationality: German

    Occupation: Banker

    Month of birth: June 1974

    27 Cornwall Gardens
    London
    SW7 4AW

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • NOURRY, Alexandre Rene Michel

    Director

    Appointed on 10 July 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Flat 5 27 Cornwall Gardens
    London
    SW7 4AW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: A5EJW1OQ. Transaction: MzE1Njc1MTQ4N2FkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL546J. Transaction: MzE1MzIyOTQ1OWFkaXF6a2N4.

  3. 19 August 2015 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: A4DDCPHS. Transaction: MzEyODg2MDk3MWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYX0A. Transaction: MzEyNzA2MzYwNmFkaXF6a2N4.

  5. 19 August 2014 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: A3DWQRIX. Transaction: MzEwNTYzNDI0M2FkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7N5M. Transaction: MzEwMzYwOTczMWFkaXF6a2N4.

  7. 4 September 2013 Accounts for a dormant company made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: A2FXHOTT. Transaction: MzA4NDQxNDExNWFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9CHT. Transaction: MzA4MTMyMTQ2MGFkaXF6a2N4.

  9. 22 August 2012 Accounts for a dormant company made up to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Accounts. Type: AA. Barcode: A1FPPLK1. Transaction: MzA2MjgxNzQ5MmFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJU3D. Transaction: MzA2MDY2NjMxOGFkaXF6a2N4.

  11. 7 September 2011 Accounts for a dormant company made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: ACZ4QXAM. Transaction: MzA0MzQzOTU3MWFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6SY1VSH. Transaction: MzA0MDQwMzUzOGFkaXF6a2N4.

  13. 16 August 2010 Accounts for a dormant company made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: ARV7EMFI. Transaction: MzAyMTQ2MjI4NWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL3DPLMU. Transaction: MzAxOTMyMzgxNmFkaXF6a2N4.

  15. 6 August 2009 Accounts for a dormant company made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: P9IB0C69. Transaction: MjAzODc0MzYzMWFkaXF6a2N4.

  16. 15 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6JQBK1. Transaction: MjAzNzIwMTg2MmFkaXF6a2N4.

  17. 19 January 2009 Appointment terminated director steffen goelkel [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKFC6KU. Transaction: MjAyMzYzMTk0N2FkaXF6a2N4.

  18. 19 January 2009 Director appointed tira shubart [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKEV6KC. Transaction: MjAyMzYzMTc3OGFkaXF6a2N4.

  19. 7 August 2008 Accounts for a dormant company made up to 30 July 2008 [View PDF]

    Action Date: 30 July 2008. Category: Accounts. Type: AA. Barcode: AXZ2322F. Transaction: MjAxMDU4MTE1N2FkaXF6a2N4.

  20. 30 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7B51UW. Transaction: MjAwOTkyODI4NmFkaXF6a2N4.

  21. 15 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4Njk1OGFkaXF6a2N4.

  22. 24 July 2007 Return made up to 10/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MTY5MWFkaXF6a2N4.

  23. 14 August 2006 Accounts for a dormant company made up to 30 July 2006 [View PDF]

    Action Date: 30 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxMTcyNWFkaXF6a2N4.

  24. 9 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxOTEyM2FkaXF6a2N4.

  25. 25 August 2005 Accounts for a dormant company made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNzk5NTQxOWFkaXF6a2N4.

  26. 29 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1MTU0N2FkaXF6a2N4.

  27. 11 August 2004 Accounts for a dormant company made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcyMjk2N2FkaXF6a2N4.

  28. 22 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MjQ2NWFkaXF6a2N4.

  29. 3 September 2003 Accounts for a dormant company made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTQ0N2FkaXF6a2N4.

  30. 28 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NDEyM2FkaXF6a2N4.

  31. 4 September 2002 Total exemption small company accounts made up to 30 July 2002 [View PDF]

    Action Date: 30 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzMzMzQwOGFkaXF6a2N4.

  32. 25 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NDY0MWFkaXF6a2N4.

  33. 10 August 2001 Accounts for a dormant company made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU3NjQ1OGFkaXF6a2N4.

  34. 24 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMDQ1NmFkaXF6a2N4.

  35. 29 March 2001 Accounts for a dormant company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNzM2NTgxMmFkaXF6a2N4.

  36. 4 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2NzQwN2FkaXF6a2N4.

  37. 26 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ1NTg0NmFkaXF6a2N4.

  38. 20 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTAzNGFkaXF6a2N4.

  39. 20 August 1998 Accounts for a dormant company made up to 30 July 1998 [View PDF]

    Action Date: 30 July 1998. Category: Accounts. Type: AA. Transaction: MDAxNzM5ODA4N2FkaXF6a2N4.

  40. 13 July 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4NzYxOGFkaXF6a2N4.

  41. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4NjI3OWFkaXF6a2N4.

  42. 27 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIyNzY3MGFkaXF6a2N4.

  43. 16 September 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ4OTY2N2FkaXF6a2N4.

  44. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc0NzMzMWFkaXF6a2N4.

  45. 20 July 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyMzk5MmFkaXF6a2N4.

  46. 27 September 1996 Ad 12/09/96--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYzMzQ1OGFkaXF6a2N4.

  47. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQyMzA2MWFkaXF6a2N4.

  48. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDExNDgzNmFkaXF6a2N4.

  49. 11 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTkwNzUxNWFkaXF6a2N4.

  50. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI0MTI5MmFkaXF6a2N4.

  51. 10 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY0ODYyMGFkaXF6a2N4.

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