12 Cornwall Gardens Limited

Company Registration Number: 04728776

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.
12 Cornwall Gardens Limited is a Private Company Limited by Guarantee first registered on 9 April 2003. Its current registered address is in London.

Registered Address

12E CORNWALL GARDENS
LONDON
ENGLAND
SW7 4AN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW7 4AN

Registration Data

Company Number

04728776

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,622£23,176£23,176£24,058£27,567£25,638£20,520
of which Cash £0£23,176£23,176£24,058£27,002£25,638£18,836
Total Assets £3,622£23,176£23,176£24,058£27,567£25,638£20,520
Current Liabilities £0£0£98,347£99,403£103,706£102,479£97,653
Net Current Assets £3,622£23,176£-75,171£-75,345£-76,139£-76,841£-77,133
Total Net Worth £0£2,841£2,841£2,667£1,873£1,171£879

Previous Names

No previous names

Company Officers

  • INGLIS, Susan Patricia

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1964

    Flat E
    12 Cornwall Gardens
    London
    SW7 4AN
    England

  • GHADIA, Rai

    Secretary

    Appointed on 18 May 2010

    Resigned on 17 March 2012

    EDWARD FINK
    12
    Cornwall Gardens
    London
    United Kingdom
    SW7 4AN
    United Kingdom

  • HENLEY PRICE, Marie Cecile

    Secretary

    Appointed on 18 July 2003

    Resigned on 18 May 2010

    12 Cornwall Gardens
    London
    SW7 4AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • FINK, Edward

    Director

    Appointed on 30 April 2010

    Resigned on 17 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    EDWARD FINK
    12a
    Cornwall Gardens
    London
    SW7 4AN
    United Kingdom

  • GRADIA, Ray

    Director

    Appointed on 17 March 2012

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    12 CORNWALL GARDEN LTD
    12
    Cornwall Gardens
    Kensington
    London
    SW7 4AN
    United Kingdom

  • HENLEY PRICE, Marie Cecile

    Director

    Appointed on 18 July 2003

    Resigned on 18 May 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    12 Cornwall Gardens
    London
    SW7 4AN

  • NASMYTH, Gregory

    Director

    Appointed on 18 July 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1968

    8 Ella Road
    London
    N8 9EL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X640DNOW. Transaction: MzE3MzE4NDc2MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HPDD. Transaction: MzE2NzkxMTEwM2FkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHYTS. Transaction: MzE0ODA3ODA0NGFkaXF6a2N4.

  4. 8 May 2016 Registered office address changed from C/O 12 Cornwall Garden Ltd 12 Cornwall Gardens Kensington London SW7 4AN to 12E Cornwall Gardens London SW7 4AN on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Address. Type: AD01. Barcode: X56KHYMJ. Transaction: MzE0ODA3ODAzOWFkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZSRDOX. Transaction: MzE0MDg5MjA2MmFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450V4YY. Transaction: MzEyMDk3NDE4OGFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XXTF. Transaction: MzExNjY2NTM3N2FkaXF6a2N4.

  8. 15 May 2014 Appointment of Miss Susan Patricia Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XE8QZ. Transaction: MzEwMDEyODIwOWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPIMB. Transaction: MzA5OTY2ODUyNmFkaXF6a2N4.

  10. 21 March 2014 Termination of appointment of Ray Gradia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343N3W2. Transaction: MzA5NjcwMzQ4MWFkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGZTN. Transaction: MzA5MzkzNjA5MWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7TU0. Transaction: MzA3NzQ2ODMwN2FkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RH0Q1. Transaction: MzA3MTc0Mzk5OGFkaXF6a2N4.

  14. 15 October 2012 Registered office address changed from C/O Edward Fink 12 Cornwall Gardens London United Kingdom SW7 4AN United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JGZYL6. Transaction: MzA2NTc4NTkxMWFkaXF6a2N4.

  15. 8 October 2012 Termination of appointment of Rai Ghadia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J43IRD. Transaction: MzA2NTQ3OTg0MGFkaXF6a2N4.

  16. 8 October 2012 Appointment of Ray Gradia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J43IJC. Transaction: MzA2NTQ3OTgwMWFkaXF6a2N4.

  17. 7 May 2012 Annual return made up to 9 April 2012 no member list [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLI6R. Transaction: MzA1NzAzNjM1MGFkaXF6a2N4.

  18. 6 May 2012 Registered office address changed from C/O Edward Fink 12a Cornwall Gardens London SW7 4AN United Kingdom on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Address. Type: AD01. Barcode: X18DLI6J. Transaction: MzA1NzAzNjM0NWFkaXF6a2N4.

  19. 17 March 2012 Termination of appointment of Edward Fink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14V5V0O. Transaction: MzA1NDI4NDE4MGFkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALGKQ. Transaction: MzA1MTQxNzAwOGFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 9 April 2011 no member list [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XG1CMTMR. Transaction: MzAzNjE0NTUwMWFkaXF6a2N4.

  22. 18 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6OZ7RRS. Transaction: MzAzMjQ5NTU5M2FkaXF6a2N4.

  23. 18 May 2010 Secretary's details changed for Mr Rai Ghadhia on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XD646K3D. Transaction: MzAxNTc5ODU3MmFkaXF6a2N4.

  24. 18 May 2010 Appointment of Mr Rai Ghadhia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD4TOK3I. Transaction: MzAxNTc5MDg3OWFkaXF6a2N4.

  25. 18 May 2010 Termination of appointment of Marie Henley Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4R9K31. Transaction: MzAxNTc5MDgwMWFkaXF6a2N4.

  26. 18 May 2010 Termination of appointment of Marie Henley Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD4QNK3E. Transaction: MzAxNTc5MDc3MGFkaXF6a2N4.

  27. 30 April 2010 Termination of appointment of Gregory Nasmyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNV0JL8. Transaction: MzAxNDY3ODE2NGFkaXF6a2N4.

  28. 30 April 2010 Registered office address changed from 8 Ella Road London N8 9EL on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPNRZJL3. Transaction: MzAxNDY3ODA4OWFkaXF6a2N4.

  29. 30 April 2010 Appointment of Mr Edward Fink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNN6JL6. Transaction: MzAxNDY3NzU1M2FkaXF6a2N4.

  30. 21 April 2010 Annual return made up to 9 April 2010 no member list [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XKC1PJBD. Transaction: MzAxMzkzMzI2NmFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Marie Cecile Henley Price on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XKC1NJBB. Transaction: MzAxMzkzMjYzN2FkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Gregory Nasmyth on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XKC1OJBC. Transaction: MzAxMzkzMjYzOGFkaXF6a2N4.

  33. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7KSCHE0. Transaction: MzAwOTIzOTE2N2FkaXF6a2N4.

  34. 17 April 2009 Annual return made up to 09/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SZA93G. Transaction: MjAzMDgxMTIwMGFkaXF6a2N4.

  35. 27 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE5WZ8GC. Transaction: MjAyOTIyODQyOGFkaXF6a2N4.

  36. 11 April 2008 Annual return made up to 09/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE9AYSD. Transaction: MjAwMzEyMTkxN2FkaXF6a2N4.

  37. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQA4SXM0. Transaction: MjAwMDcyOTkyNWFkaXF6a2N4.

  38. 10 April 2007 Annual return made up to 09/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1NzMzMmFkaXF6a2N4.

  39. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMTMzOWFkaXF6a2N4.

  40. 25 May 2006 Annual return made up to 09/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5MDA1MGFkaXF6a2N4.

  41. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MjQzM2FkaXF6a2N4.

  42. 28 April 2005 Annual return made up to 09/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyNTc5OWFkaXF6a2N4.

  43. 22 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcwMDgyM2FkaXF6a2N4.

  44. 21 May 2004 Annual return made up to 09/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NTI3M2FkaXF6a2N4.

  45. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwODgwMGFkaXF6a2N4.

  46. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMjEwNGFkaXF6a2N4.

  47. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ3MTAzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.