82 Cornwall Gardens Limited

Company Registration Number: 04215707

Company registered in England and Wales

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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.
82 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in London.

Registered Address

27 PALACE GATE
KENSINGTON
LONDON
W8 5LS

There are 87 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04215707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£0£0£0£0£8
of which Cash £0£0£0£0£0£8
Total Assets £8£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£0£0£0£0£8
Total Net Worth £8£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 5 September 2005

     

    27 Palace Gate
    London
    W8 5LS

  • CUMMING, Farah Sayeed

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1976

    27 Palace Gate
    Kensington
    London
    W8 5LS

  • SMYTH, Frances

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: April 1962

    27 Palace Gate
    Kensington
    London
    W8 5LS

  • SWAN, Emma Penelope

    Secretary

    Appointed on 21 January 2002

    Resigned on 6 September 2005

    66 Pretoria Road
    London
    SW16 6RP

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2002

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • ERVANIUS, Frederik

    Director

    Appointed on 15 June 2004

    Resigned on 26 January 2007

    Nationality: Swedish

    Occupation: Hedge Fund Manager

    Month of birth: September 1968

    5th Floor Flat
    82 Cornwall Gardens
    London
    SW7 4AZ

  • FLEMING, Richard

    Director

    Appointed on 21 January 2002

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Flat 1
    9 Cornwall Gardens
    London
    SW7 4AP

  • GRIMSHAW, Colin Leslie

    Director

    Appointed on 21 January 2002

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1955

    Basement Flat
    82b Cornwall Gardens
    London
    SW7 4AZ

  • LOCKWOOD, Richard Arthur

    Director

    Appointed on 14 November 2011

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1943

    27 Palace Gate
    Kensington
    London
    W8 5LS

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 14 May 2001

    Resigned on 14 May 2002

    45 Pont Street
    London
    SW1X 0BX

  • WATERS, Patrick Harry

    Director

    Appointed on 21 January 2002

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    Flat 3 82 Cornwall Gardens
    London
    SW7 4AZ

  • WEIJERS, Johannes Antoinetta Nico

    Director

    Appointed on 21 January 2002

    Resigned on 27 October 2015

    Nationality: Dutch

    Occupation: Senior Manager For European Ba

    Month of birth: August 1950

    Ground Floor Flat
    82 Cornwall Gardens
    London
    SW7 4AZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZSM2. Transaction: MzE3NDg0NDE2M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2PM1. Transaction: MzE1ODY5MjExMmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2XTD. Transaction: MzE0Nzc2MjE2OGFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Johannes Antoinetta Nico Weijers as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXP7F. Transaction: MzEzMzg5NTg4NmFkaXF6a2N4.

  5. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F82L3U. Transaction: MzEzMDQxNDI0OWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJSF5. Transaction: MzEyMjcyNDE1MWFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN79XF. Transaction: MzEwNzY1NzA0NGFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mrs Farah Sayeed Cumming as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7GL6. Transaction: MzEwNDI2NzI0M2FkaXF6a2N4.

  9. 23 July 2014 Appointment of Ms Frances Smyth as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR6NT6. Transaction: MzEwNDI1OTAzMGFkaXF6a2N4.

  10. 23 July 2014 Termination of appointment of Richard Arthur Lockwood as a director on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: TM01. Barcode: X3CR6K1M. Transaction: MzEwNDI1Nzg3MWFkaXF6a2N4.

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

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEX8G. Transaction: MzA5OTQ2NTYzOWFkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN279C. Transaction: MzA4NTkzNDY1MWFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGKX6. Transaction: MzA3ODM0MDM5M2FkaXF6a2N4.

  14. 26 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXN56A. Transaction: MzA2MTQ3MTIyMGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18INNJ6. Transaction: MzA1NzExNTMxMWFkaXF6a2N4.

  16. 7 February 2012 Appointment of Mr Richard Arthur Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127JZDC. Transaction: MzA1MjAyNDM3MGFkaXF6a2N4.

  17. 24 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1R2LV8S. Transaction: MzAzOTM3MDgwN2FkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKCQYU0B. Transaction: MzAzNjkxMDM2MWFkaXF6a2N4.

  19. 20 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVNUWK46. Transaction: MzAxNTk2MzE4M2FkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVLHPJY0. Transaction: MzAxNTQ4MjE1NmFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Johannes Antoinetta Nico Weijers on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVLHOJYZ. Transaction: MzAxNTQ4MTc0OWFkaXF6a2N4.

  22. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWS99S7. Transaction: MjAzMjcyNTE3OGFkaXF6a2N4.

  23. 20 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A396O92R. Transaction: MjAzMDkzNTA0NGFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADGGP18H. Transaction: MjAwODY2MzE0MWFkaXF6a2N4.

  25. 21 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27NQZWE. Transaction: MjAwNTgzNjMyN2FkaXF6a2N4.

  26. 21 May 2008 Appointment terminated director richard fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: X27NPZWD. Transaction: MjAwNTgzNTQ3N2FkaXF6a2N4.

  27. 10 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A2YIIYPX. Transaction: MjAwMzAxNTYzOWFkaXF6a2N4.

  28. 10 April 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2YIJYPY. Transaction: MjAwMzAxNTUyNmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNTYxNGFkaXF6a2N4.

  30. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0MzQyN2FkaXF6a2N4.

  31. 30 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NDI5OGFkaXF6a2N4.

  32. 19 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NjQ5MWFkaXF6a2N4.

  33. 9 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NzgzOTQ0MWFkaXF6a2N4.

  34. 16 September 2005 Registered office changed on 16/09/05 from: ship house 35 battersea square london SW11 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU5NzgxMWFkaXF6a2N4.

  35. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyMTI3MmFkaXF6a2N4.

  36. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIxNTIxNGFkaXF6a2N4.

  37. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1MjYwMmFkaXF6a2N4.

  38. 26 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzNjQ2MWFkaXF6a2N4.

  39. 28 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg2NTgxN2FkaXF6a2N4.

  40. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDEwMzkxMWFkaXF6a2N4.

  41. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc0ODYwNGFkaXF6a2N4.

  42. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY5ODIwNmFkaXF6a2N4.

  43. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0ODk1MmFkaXF6a2N4.

  44. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjczMTg4MGFkaXF6a2N4.

  45. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI4NjMxMWFkaXF6a2N4.

  46. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzY0Mzg4OWFkaXF6a2N4.

  47. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwNjMxMmFkaXF6a2N4.

  48. 29 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NDAyMWFkaXF6a2N4.

  49. 11 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwNzYxMWFkaXF6a2N4.

  50. 13 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA4MDg4NmFkaXF6a2N4.

  51. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg3ODc1N2FkaXF6a2N4.

  52. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2MDU0N2FkaXF6a2N4.

  53. 10 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyOTQzMGFkaXF6a2N4.

  54. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzMTAzMGFkaXF6a2N4.

  55. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2NTQ3NWFkaXF6a2N4.

  56. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0MTgwMmFkaXF6a2N4.

  57. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzOTE0N2FkaXF6a2N4.

  58. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA5NTM3M2FkaXF6a2N4.

  59. 20 March 2002 Registered office changed on 20/03/02 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjczODk4MWFkaXF6a2N4.

  60. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY4OTgzNWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:33:56 +0100