84 Cornwall Gardens Freehold Company Limited

Company Registration Number: 04759802

Company registered in England and Wales

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84 Cornwall Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in London.

Registered Address

C/O HAGER STENHOUSE AND CO
206 HIGH ROAD
LONDON
N15 4NP

There are 172 companies currently registered at this postcode, including this one.

All companies at N15 4NP

Registration Data

Company Number

04759802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £641£2,658£2,541£1,508£4,386£4,194
of which Cash £7£7£7£7£7£2,156
Total Assets £641£2,658£2,541£1,508£4,386£4,194
Current Liabilities £1,000£1,000£1,000£7,920£3,920£950
Net Current Assets £-359£1,658£1,541£-6,412£466£3,244
Total Net Worth £-359£1,658£1,541£-6,412£466£3,244

Previous Names

No previous names

Company Officers

  • HARRISON, Julie

    Secretary

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Solicitor

    32 Brandling Place South
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RU

  • BROWN, James Augustus

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: It

    Month of birth: October 1965

    84 Cornwall Gardens
    London
    SW7 4AY

  • HARRISON, Julie

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    32 Brandling Place South
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RU

  • MACDOUGALL, Pamela

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Adjudictor

    Month of birth: September 1944

    Third Floor Flat
    84 Cornwall Gardens
    London
    SW7 4AY

  • LYNN, James Denbigh

    Secretary

    Appointed on 9 May 2003

    Resigned on 5 February 2007

    84 Cornwall Gardens
    London
    SW7 4AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ASHBY JOHNSON, Roderick

    Director

    Appointed on 9 May 2003

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Blue Gates
    Madingley Road
    Cambridge
    Cambridgeshire
    CB3 7PQ

  • GAUTIER, Randal Richard

    Director

    Appointed on 22 December 2003

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1941

    2555 Collins Ave, C-9,
    Miami Beach
    Florida 33140
    Usa

  • LYNN, James Denbigh

    Director

    Appointed on 9 May 2003

    Resigned on 5 February 2007

    Nationality: British

    Occupation: It

    Month of birth: July 1973

    84 Cornwall Gardens
    London
    SW7 4AY

  • THIEL, Jon

    Director

    Appointed on 16 June 2008

    Resigned on 30 April 2014

    Nationality: American

    Occupation: Finance

    Month of birth: September 1971

    84
    Cornwall Gardens
    London
    SW7 4AY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58627MA. Transaction: MzE0OTcxNjY3MWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCKCPL. Transaction: MzEzOTQ2NjM2MmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9H2I. Transaction: MzEyNDE0Njg3NGFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FC94G. Transaction: MzExOTM5ODM0NmFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4VC8. Transaction: MzEwMDYwMDI5M2FkaXF6a2N4.

  6. 23 May 2014 Termination of appointment of Jon Thiel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4VC0. Transaction: MzEwMDYwMDE1MmFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YRDBPF. Transaction: MzA5MjE2MTQ2N2FkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29R19P7. Transaction: MzA3OTA5MDA5NGFkaXF6a2N4.

  9. 18 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: X24FJYMG. Transaction: MzA3NDY1NTU0OWFkaXF6a2N4.

  10. 4 February 2013 Director's details changed for Ms Julie Harrison on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HH4IJ. Transaction: MzA3MjIxOTA2MGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X190TMSH. Transaction: MzA1NzU4NjI3MmFkaXF6a2N4.

  12. 20 March 2012 Current accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X152W5I3. Transaction: MzA1NDQxNTM0OWFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A9OHT. Transaction: MzA1Mjk3MTUxOWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKVPXU1T. Transaction: MzAzNzAwNzg4NWFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XULFIRWW. Transaction: MzAzMjc3NzA5MGFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XBLLKK3L. Transaction: MzAxNTc2NDkyOGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Jon Thiel on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XBLLJK3K. Transaction: MzAxNTc2Mzk1NmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Pamela Macdougall on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XBLLIK3J. Transaction: MzAxNTc2Mzk1NGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for James Augustus Brown on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XBLLHK3I. Transaction: MzAxNTc2Mzk1M2FkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4IUGEWG. Transaction: MzAwMzEyNjc5OGFkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGUI8A7R. Transaction: MjAzMzkzMDY3MGFkaXF6a2N4.

  22. 15 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWNR9VO. Transaction: MjAzMzA0MDgyMGFkaXF6a2N4.

  23. 15 May 2009 Appointment terminated director randal gautier [View PDF]

    Category: Officers. Type: 288b. Barcode: XDWNQ9VN. Transaction: MjAzMzAzOTk3OGFkaXF6a2N4.

  24. 23 June 2008 Director appointed jon thiel [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK5X0QA. Transaction: MjAwNzY4OTgzOGFkaXF6a2N4.

  25. 12 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWX5ZNG. Transaction: MjAwNTE3OTY0N2FkaXF6a2N4.

  26. 11 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMTBVXXP. Transaction: MjAwMTIzMDUxNGFkaXF6a2N4.

  27. 17 December 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMzMjk3M2FkaXF6a2N4.

  28. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczODYxOGFkaXF6a2N4.

  29. 11 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzU2N2FkaXF6a2N4.

  30. 2 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0ODUyOWFkaXF6a2N4.

  31. 22 November 2006 Registered office changed on 22/11/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEyMjg3MmFkaXF6a2N4.

  32. 14 June 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1OTczOWFkaXF6a2N4.

  33. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MzU1NGFkaXF6a2N4.

  34. 8 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNjY1MWFkaXF6a2N4.

  35. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0MDc0OWFkaXF6a2N4.

  36. 19 August 2005 Registered office changed on 19/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk0OTQxN2FkaXF6a2N4.

  37. 20 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4ODIzNmFkaXF6a2N4.

  38. 7 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODgzMDI4N2FkaXF6a2N4.

  39. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0NTYwM2FkaXF6a2N4.

  40. 14 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMjQ3NmFkaXF6a2N4.

  41. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4MDU5M2FkaXF6a2N4.

  42. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzOTAyOWFkaXF6a2N4.

  43. 7 June 2004 Ad 22/12/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE5Njk5NWFkaXF6a2N4.

  44. 31 March 2004 Registered office changed on 31/03/04 from: top floor flat 84 cornwall gardens london SW7 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxMjQzNmFkaXF6a2N4.

  45. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI4OTc2MWFkaXF6a2N4.

  46. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2MTgyOWFkaXF6a2N4.

  47. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5Mzc5NGFkaXF6a2N4.

  48. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUyNjg5M2FkaXF6a2N4.

  49. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU1MzM1NmFkaXF6a2N4.

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