39 Cornwall Crescent Ltd.

Company Registration Number: 04013948

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Cornwall Crescent Ltd. is a Private Company Limited by Shares first registered on 13 June 2000. Its current registered address is in London.

Registered Address

GROUND FIRST FLOOR FLAR
39 CORNWALL CRESCENT
LONDON
W11 1PJ

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

All companies at W11 1PJ

Registration Data

Company Number

04013948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£100£0£0£100£0
of which Cash £0£0£100£0£0£100£0
Total Assets £0£0£100£0£0£100£0
Current Liabilities £0£0£1£0£0£1£0
Net Current Assets £0£0£99£0£0£99£0
Total Net Worth £0£0£100£0£0£100£0

Previous Names

No previous names

Company Officers

  • PEDUZZI, Michele

    Secretary

    Appointed on 16 February 2016

     

    Ground First Floor Flar
    39 Cornwall Crescent
    London
    W11 1PJ

  • NATALI, Paolo

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    39a
    Cornwall Crescent
    London
    W11 1PJ
    United Kingdom

  • PEDUZZI, Michele

    Director

    Appointed on 30 November 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1978

    39b
    Cornwall Crescent
    London
    W11 1PJ
    United Kingdom

  • HAWKES, Chris

    Secretary

    Appointed on 9 May 2010

    Resigned on 27 April 2016

    Flat 3
    11 Embankment Gardens
    London
    SW3 4LL
    United Kingdom

  • KINER, Craig Phillip

    Secretary

    Appointed on 13 June 2000

    Resigned on 26 June 2008

    Ground & First Floor Flat
    39 Cornwall Crescent
    London
    W11 1PJ

  • ROSINO, Daniele

    Secretary

    Appointed on 27 June 2008

    Resigned on 10 May 2010

    Ground And First Floor
    Cornwall Crescent
    London
    W11 1PJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FORD, Norman Mark

    Director

    Appointed on 13 June 2000

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1965

    161 Oxford Gardens
    London
    W10 6NE

  • GROSE, Talia Maryons

    Director

    Appointed on 13 June 2000

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1956

    C/Amaniel 5, 6-1
    Madrid
    28015
    FOREIGN
    Spain

  • HAWKES, Christopher Clare

    Director

    Appointed on 1 January 2010

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    11-12
    Embankment Gardens
    London
    SW3 4LL
    United Kingdom

  • HIGGINS, Daire

    Director

    Appointed on 1 June 2005

    Resigned on 30 October 2006

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: June 1972

    Flat 5
    36 Colville Terrace
    London
    W11 2BU

  • ROSINO, Daniele

    Director

    Appointed on 27 June 2008

    Resigned on 30 November 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1980

    39
    Cornwall Crescent
    London
    W11 1PJ
    United Kingdom

  • CHRIS HAWKES

    Corporate Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Flat C
    39 Cornwall Crescent
    London
    London
    W11 1PJ
    United Kingdom

This information was most recently updated 15/11/2017.

Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZMVRF. Transaction: MzE3OTYwMjgwMWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZMV7C. Transaction: MzE3OTYwMjc3MmFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A29CG. Transaction: MzE3MjQxMTgwOWFkaXF6a2N4.

  4. 15 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARV37. Transaction: MzE1Mjk5OTM1MWFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Chris Hawkes as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X5BAROKW. Transaction: MzE1Mjk5NzM3MGFkaXF6a2N4.

  6. 15 July 2016 Termination of appointment of Christopher Clare Hawkes as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X5BARONC. Transaction: MzE1Mjk5NzM3MWFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY06B. Transaction: MzE0NTI4OTc5NmFkaXF6a2N4.

  8. 16 February 2016 Appointment of Mr Michele Peduzzi as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X50VVIBK. Transaction: MzE0MTk3OTQwMGFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZECZ. Transaction: MzEyNTg2MDkxMWFkaXF6a2N4.

  10. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GFYIZ. Transaction: MzExNjU3NjQ1NWFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT47RD. Transaction: MzEwMjYxMzUyMWFkaXF6a2N4.

  12. 17 June 2014 Registered office address changed from 88 Crawford Street London W1H 2EJ England on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8AT5L. Transaction: MzEwMjAzMjUxMmFkaXF6a2N4.

  13. 27 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36P3717. Transaction: MzA5ODkwMTU3OWFkaXF6a2N4.

  14. 27 April 2014 Registered office address changed from Ground First Floor Flat 39 Cornwall Crescent London W11 1PJ on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Address. Type: AD01. Barcode: X36P33II. Transaction: MzA5ODkwMDkyM2FkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8LWH. Transaction: MzA4MTMxMzA0M2FkaXF6a2N4.

  16. 11 May 2013 Appointment of Ms Michele Peduzzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28677WI. Transaction: MzA3NzgxMDEyNWFkaXF6a2N4.

  17. 11 May 2013 Termination of appointment of Daniele Rosino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28677WA. Transaction: MzA3NzgxMDEyNGFkaXF6a2N4.

  18. 11 May 2013 Appointment of Mr Paolo Natali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28677VE. Transaction: MzA3NzgxMDExMWFkaXF6a2N4.

  19. 11 May 2013 Termination of appointment of Norman Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28677TU. Transaction: MzA3NzgxMDEwNmFkaXF6a2N4.

  20. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NGIYR. Transaction: MzA3NDk4MDk1NWFkaXF6a2N4.

  21. 8 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW3AUO. Transaction: MzA2MjEzMjI4NGFkaXF6a2N4.

  22. 8 August 2012 Director's details changed for Mr Daniele Rosino on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EW3AUG. Transaction: MzA2MjEzMjA5OWFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: A0O7T7J6. Transaction: MzA0OTIyNzg5M2FkaXF6a2N4.

  24. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7T7JM. Transaction: MzA0OTIyNzc4NmFkaXF6a2N4.

  25. 19 December 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0O7T7JE. Transaction: MzA0OTIyNzIyNWFkaXF6a2N4.

  26. 19 December 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A0O7T7IY. Transaction: MzA0OTIyNzA0NWFkaXF6a2N4.

  27. 18 October 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NTI2Njg0MGFkaXF6a2N4.

  28. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MTEwOGFkaXF6a2N4.

  29. 23 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X0HXCMS1. Transaction: MzAyMTg1NjEyOGFkaXF6a2N4.

  30. 23 August 2010 Appointment of Mr Christopher Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0HXBMS0. Transaction: MzAyMTg1NTg3MGFkaXF6a2N4.

  31. 23 August 2010 Secretary's details changed for Mr Chris Hawkes on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X0HX9MSY. Transaction: MzAyMTg1NTg2NmFkaXF6a2N4.

  32. 23 August 2010 Termination of appointment of Chris Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HXAMSZ. Transaction: MzAyMTg1NTg2OGFkaXF6a2N4.

  33. 10 May 2010 Termination of appointment of Daniele Rosino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPG4JVD. Transaction: MzAxNTIzMzE0MmFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for 39 Cornwall Crescent Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XTG1TJVE. Transaction: MzAxNTIwODM0MGFkaXF6a2N4.

  35. 10 May 2010 Appointment of 39 Cornwall Crescent Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XT6NYJUU. Transaction: MzAxNTE4MzIyMmFkaXF6a2N4.

  36. 10 May 2010 Appointment of Mr Chris Hawkes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT6PGJUE. Transaction: MzAxNTE4MzI2NWFkaXF6a2N4.

  37. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT7BJI2B. Transaction: MzAxMDg4NjQxOGFkaXF6a2N4.

  38. 6 March 2010 Director's details changed for Mr Daniele Rosino on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT777I2V. Transaction: MzAxMDg4NjI3MGFkaXF6a2N4.

  39. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO6GASU. Transaction: MjAzNTI4Nzg4MWFkaXF6a2N4.

  40. 17 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XLMWMASO. Transaction: MjAzNTI4MDEzNmFkaXF6a2N4.

  41. 19 August 2008 Director appointed daniele rosino [View PDF]

    Category: Officers. Type: 288a. Barcode: XLH7U2DF. Transaction: MjAxMTM1MDQ5NWFkaXF6a2N4.

  42. 18 August 2008 Secretary appointed mr daniele rosino [View PDF]

    Category: Officers. Type: 288a. Barcode: XLH7V2DG. Transaction: MjAxMTIyMzM2MWFkaXF6a2N4.

  43. 18 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE5B2BP. Transaction: MjAxMTIwNTEwN2FkaXF6a2N4.

  44. 18 August 2008 Appointment terminated secretary craig kiner [View PDF]

    Category: Officers. Type: 288b. Barcode: XLE5C2BQ. Transaction: MjAxMTIwMjUxMWFkaXF6a2N4.

  45. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARD7MZ5B. Transaction: MjAwNDAyNjMzNGFkaXF6a2N4.

  46. 13 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzNDQ5MWFkaXF6a2N4.

  47. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MTcyN2FkaXF6a2N4.

  48. 19 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3NjI5OGFkaXF6a2N4.

  49. 8 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMTM0NmFkaXF6a2N4.

  50. 3 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0NzI5M2FkaXF6a2N4.

  51. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwNzM2NmFkaXF6a2N4.

  52. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI4MDI3MmFkaXF6a2N4.

  53. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3ODY5NWFkaXF6a2N4.

  54. 15 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4OTg0OWFkaXF6a2N4.

  55. 2 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTg2MDkwMWFkaXF6a2N4.

  56. 11 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwNzU1NGFkaXF6a2N4.

  57. 14 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE0NTIwOWFkaXF6a2N4.

  58. 5 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxODIzNWFkaXF6a2N4.

  59. 29 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc1MjQ0MGFkaXF6a2N4.

  60. 5 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMDE5NmFkaXF6a2N4.

  61. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxMDc4OGFkaXF6a2N4.

  62. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM2Njg3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.18.114 Fri, 17 Nov 2017 19:10:37 +0000