28 Cornwall Gardens Limited

Company Registration Number: 04843248

Company registered in England and Wales

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28 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 23 July 2003.

Registered Address

FRY AND CO 52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

04843248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£6£6
of which Cash £0£0£0£0£0
Total Assets £6£0£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£6£6
Total Net Worth £6£0£0£6£6

Previous Names

No previous names

Company Officers

  • BRODRICK, Robert John Lee

    Secretary

    Appointed on 23 July 2003

     

    Flat 1
    28 Cornwall Gardens
    London
    SW7 4AP

  • FRY, Richard Alan

    Secretary

    Appointed on 11 July 2005

     

    52 Moreton Street
    London
    SW1V 2PB

  • OATES, Averyl Georgette

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Buying Director

    Month of birth: January 1963

    Flat 2
    28 Cornwall Gardens
    London
    SW7 4AP

  • SILVESTRE, Sarah Claire

    Director

    Appointed on 27 May 2015

     

    Nationality: French

    Occupation: Veterinary Surgeon

    Month of birth: May 1978

    Flat 5 28
    Cornwall Gardens
    London
    SW7 4AP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRODRICK, Robert John Lee

    Director

    Appointed on 23 July 2003

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 1
    28 Cornwall Gardens
    London
    SW7 4AP

  • ORSSICH, Georgina

    Director

    Appointed on 23 July 2003

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Lady

    Month of birth: January 1978

    28a Cornwall Gardens
    London
    SW7 4AP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GZ33EO. Transaction: MzE1OTAyMzc2MGFkaXF6a2N4.

  2. 21 April 2016 Appointment of Mr Sarah Claire Silvestre as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X55EMJ9S. Transaction: MzE0Njg2MzQwNWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMFKR. Transaction: MzE0Njg2MjI5N2FkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MRXJC2. Transaction: MzEzODEwNzQ0MWFkaXF6a2N4.

  5. 21 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47UHMAO. Transaction: MzEyMzYzOTg5NWFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPU28. Transaction: MzEyMTIxODM0NGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MD6A8. Transaction: MzA5ODA5MjM5MGFkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G7S6L4. Transaction: MzA4NDQzMDAyMWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGMI8. Transaction: MzA3ODAxODg3M2FkaXF6a2N4.

  10. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HQXF. Transaction: MzA3NzAxNjgzOGFkaXF6a2N4.

  11. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NU1ZD. Transaction: MzA1NjU2NTM5M2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6SMY. Transaction: MzA1NjQ2ODgyOGFkaXF6a2N4.

  13. 1 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSHOJUMT. Transaction: MzAzODEzMzQ2M2FkaXF6a2N4.

  14. 17 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDAKGTCP. Transaction: MzAzNTcyOTQ3NmFkaXF6a2N4.

  15. 5 November 2010 Termination of appointment of Robert Brodrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJJ8OUK. Transaction: MzAyNjQ5NjI0NGFkaXF6a2N4.

  16. 14 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XW2JJJZF. Transaction: MzAxNTU1NjMwNmFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XCTB7IXZ. Transaction: MzAxMjg5NDg0OWFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Averyl Georgette Oates on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCTB6IXY. Transaction: MzAxMjg5NDI0OWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPBXC38. Transaction: MjAzODM3OTEwMGFkaXF6a2N4.

  20. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XC6YL9OV. Transaction: MjAzMjU0Njc3NmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNXK1SA. Transaction: MjAwOTc3MTM4M2FkaXF6a2N4.

  22. 20 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABHPLZS3. Transaction: MjAwNTc0OTQ2OGFkaXF6a2N4.

  23. 26 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxMjYwM2FkaXF6a2N4.

  24. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQwODIxNmFkaXF6a2N4.

  25. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MjE4MGFkaXF6a2N4.

  26. 18 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxNTU1NGFkaXF6a2N4.

  27. 27 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3OTc2NGFkaXF6a2N4.

  28. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4MzE1MmFkaXF6a2N4.

  29. 5 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNTkxOWFkaXF6a2N4.

  30. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNzA3M2FkaXF6a2N4.

  31. 4 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTczMzM0M2FkaXF6a2N4.

  32. 18 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4NjcwOGFkaXF6a2N4.

  33. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwMzMyNmFkaXF6a2N4.

  34. 10 February 2004 Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk0NjYzOGFkaXF6a2N4.

  35. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4MDEwNmFkaXF6a2N4.

  36. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MTgwOGFkaXF6a2N4.

  37. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3MTM5MmFkaXF6a2N4.

  38. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDEzMzY1NWFkaXF6a2N4.

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