33 Cornwall Gardens (London) Limited

Company Registration Number: 04396433

Company registered in England and Wales

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33 Cornwall Gardens (London) Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in London, London.

Registered Address

MR DOM IGLESIAS
DOMINICS ESTATE AGENT 38 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
LONDON
SW7 4QT

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

All companies at SW7 4QT

Registration Data

Company Number

04396433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£0£0£0£0£0£0
Total Net Worth £5£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACMILLAN, Adam Julian Robert

    Secretary

    Appointed on 5 May 2011

     

    MR DOM IGLESIAS
    Dominics Estate Agent
    38 Gloucester Road
    South Kensington
    London
    London
    SW7 4QT
    England

  • IGLESIAS, Domiciano

    Director

    Appointed on 5 May 2011

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: April 1956

    MR DOM IGLESIAS
    Dominics Estate Agent
    38 Gloucester Road
    South Kensington
    London
    London
    SW7 4QT
    England

  • MACMILLAN, Adam Julian Robert

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Management Analyst

    Month of birth: April 1948

    33 Cornwall Gardens
    London
    SW7 4AP

  • BANNISTER, Julia Margaret

    Secretary

    Appointed on 18 March 2002

    Resigned on 29 March 2004

    5 Saint Marys Place
    London
    W8 5UE

  • DARDAGAN, Ibrahim Hamit

    Secretary

    Appointed on 4 March 2003

    Resigned on 5 May 2011

    33 Cornwall Gardens
    London
    SW7 4AP

  • DWYER, Daniel John

    Secretary

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • BANNISTER, Julia Margaret

    Director

    Appointed on 18 March 2002

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    5 Saint Marys Place
    London
    W8 5UE

  • DARDAGAN, Ibrahim Hamit

    Director

    Appointed on 4 March 2003

    Resigned on 5 May 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1961

    33 Cornwall Gardens
    London
    SW7 4AP

  • DWYER, Daniel John

    Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • TALBOT RICE, Andrew

    Director

    Appointed on 18 March 2002

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Brook House
    Lillingstone Lovell
    Buckinghamshire
    MK18 5BB

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

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DI8F3S. Transaction: MzE4MzY5OTE3OWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRGM8. Transaction: MzE3MTg4OTA3MGFkaXF6a2N4.

  3. 24 March 2017 Secretary's details changed for Mr Adam Julian Robert Macmillan on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH03. Barcode: X62WRHLL. Transaction: MzE3MTg4OTMzN2FkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1KNDC. Transaction: MzE1NDc0Njk2MmFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA9KR. Transaction: MzE0NjM1NzU1M2FkaXF6a2N4.

  6. 3 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVZKNG. Transaction: MzEyNjQyNTQyNWFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46H2SDC. Transaction: MzEyMjM5MDYzNGFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AMBPK. Transaction: MzEwMTIzNTM3OWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3UTM. Transaction: MzA5Nzk0NDMxN2FkaXF6a2N4.

  10. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAIHEB. Transaction: MzA4ODI5NjYyOGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92PL7. Transaction: MzA3OTUxNzQ3OGFkaXF6a2N4.

  12. 6 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GW2GY3. Transaction: MzA2MzY5Mjg4NmFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X19DOF7Y. Transaction: MzA1NzgxMzQxMmFkaXF6a2N4.

  14. 21 May 2012 Director's details changed for Mr Domiciano Iglesias on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X19DOF7M. Transaction: MzA1NzgxMzI3MmFkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15AEAR5. Transaction: MzA1NDgzMDA3MmFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XL4SYU17. Transaction: MzAzNzAzMjU5MmFkaXF6a2N4.

  17. 5 May 2011 Appointment of Mr Domiciano Iglesias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUBOTVW. Transaction: MzAzNjY0NjU0MmFkaXF6a2N4.

  18. 5 May 2011 Appointment of Mr Adam Julian Robert Macmillan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIUFGTVS. Transaction: MzAzNjY0NjgxOGFkaXF6a2N4.

  19. 5 May 2011 Termination of appointment of Ibrahim Dardagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITQPTVB. Transaction: MzAzNjY0NDc0MWFkaXF6a2N4.

  20. 5 May 2011 Registered office address changed from 33 Cornwall Gardens London SW7 4AP on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIRL2TVH. Transaction: MzAzNjYzODY4NmFkaXF6a2N4.

  21. 5 May 2011 Termination of appointment of Ibrahim Dardagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XITPPTVA. Transaction: MzAzNjY0NDY0NWFkaXF6a2N4.

  22. 31 March 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB8TZIRH. Transaction: MzAxMjY3MjI2OWFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XB8BXIRX. Transaction: MzAxMjY3MTY4MGFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Adam Julian Robert Macmillan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB8BWIRW. Transaction: MzAxMjY3MTY1M2FkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Ibrahim Hamit Dardagan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB8BVIRV. Transaction: MzAxMjY3MTY1MmFkaXF6a2N4.

  26. 16 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4WA98XY. Transaction: MjAzMDcyMjgzNGFkaXF6a2N4.

  27. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X215C8J8. Transaction: MjAyOTM0NTc1OWFkaXF6a2N4.

  28. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW9PJYYJ. Transaction: MjAwMzYwMTE4MmFkaXF6a2N4.

  29. 11 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH2EYSD. Transaction: MjAwMzEzNTM1NGFkaXF6a2N4.

  30. 14 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyNzM0MGFkaXF6a2N4.

  31. 14 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODcwMDUxOGFkaXF6a2N4.

  32. 26 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg3NDEzOWFkaXF6a2N4.

  33. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NTM4M2FkaXF6a2N4.

  34. 16 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYxMjU4OWFkaXF6a2N4.

  35. 29 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MTk5NGFkaXF6a2N4.

  36. 27 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODQyMTMzMmFkaXF6a2N4.

  37. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwOTI4N2FkaXF6a2N4.

  38. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxNjM0NGFkaXF6a2N4.

  39. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwMjA3NWFkaXF6a2N4.

  40. 2 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU1MDI3OWFkaXF6a2N4.

  41. 14 June 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNjk3NmFkaXF6a2N4.

  42. 3 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU0NDgyOWFkaXF6a2N4.

  43. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxMjIwMWFkaXF6a2N4.

  44. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE2NzgyNWFkaXF6a2N4.

  45. 3 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5Njc3OGFkaXF6a2N4.

  46. 3 April 2002 Registered office changed on 03/04/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM1MDk2MWFkaXF6a2N4.

  47. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzIxMDY0MGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:30:43 +0000