23 Cornwall Gardens (Sw7) RTM Company Limited

Company Registration Number: 05022315

Company registered in England and Wales

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23 Cornwall Gardens (Sw7) RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 January 2004.

Registered Address

23 CORNWALL GARDENS
LONDON
SW7 4AW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 4AW

Registration Data

Company Number

05022315

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £290£501£209£419£177£571£943£377£503£934£172£643
of which Cash £188£403£111£320£78£483£721£255£503£739£172£202
Total Assets £290£501£209£419£177£571£943£377£503£934£172£643
Current Liabilities £50£0£0£0£100£152£210£0£0£210£0£0
Net Current Assets £240£501£209£419£77£419£733£377£503£724£172£643
Total Net Worth £240£501£209£419£77£419£733£377£503£724£172£643

Previous Names

No previous names

Company Officers

  • GRAHAM, Neil John

    Secretary

    Appointed on 21 January 2004

     

    Flat 5 23 Cornwall Gardens
    London
    SW7 4AW

  • COLOGLU, Vedat Con

    Director

    Appointed on 28 September 2016

     

    Nationality: Turkish

    Occupation: Financial Trader

    Month of birth: October 1983

    Flat 4 23
    Cornwall Gardens
    London
    SW7 4AW
    England

  • FAIRMAN, Richard

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1954

    Flat 1
    23 Cornwall Gardens
    London
    SW7 4AW

  • GRAHAM, Neil John

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: January 1941

    Flat 5 23 Cornwall Gardens
    London
    SW7 4AW

  • NATHOO, Noordin Shamsudeen

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    23a Cornwall Gardens
    London
    SW7 4AW

  • ROMANOVSKAYA, Natalia

    Director

    Appointed on 7 April 2012

     

    Nationality: Russian

    Occupation: None

    Month of birth: July 1966

    23 Cornwall Gardens
    London
    SW7 4AW

  • ROMANOVSKY, Anatoly

    Director

    Appointed on 4 September 2010

     

    Nationality: British

    Occupation: Partner Hermitage Capital Llp

    Month of birth: March 1967

    Flat 2 23
    Cornwall Gardens
    London
    SW7 4AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    26
    Church Street
    London
    NW8 8EP

  • DEITZ, Thomas Christian

    Director

    Appointed on 19 September 2005

    Resigned on 12 May 2011

    Nationality: Luxembourgish

    Occupation: Financial Analyst

    Month of birth: April 1971

    Flat 3
    23 Cornwall Gardens
    London
    SW7 4AW

  • KELLY, Aine Mary

    Director

    Appointed on 1 June 2004

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    Flat 2
    23 Cornwall Gardens
    London
    SW7 4AW

  • WITH SEIDELIN, Flemming

    Director

    Appointed on 1 June 2004

    Resigned on 12 October 2015

    Nationality: Danish

    Occupation: Retired

    Month of birth: May 1937

    7 Mablethorpe Road
    Fulham
    London
    SW6 6AQ

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

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Latest Filings

  1. 25 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66PAPFN. Transaction: MzE3NjU1NjM4NmFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XEGNJM. Transaction: MzE2NjYxNjQ2NmFkaXF6a2N4.

  3. 10 January 2017 Appointment of Vedat Con Cologlu as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: L5MU0XDS. Transaction: MzE2NjE3MDI0MmFkaXF6a2N4.

  4. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK07I1. Transaction: MzE1OTA5MDk4NGFkaXF6a2N4.

  5. 12 February 2016 Termination of appointment of Flemming with Seidelin as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: L502M5AI. Transaction: MzE0MTQ0NTI3N2FkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: L4YW08M3. Transaction: MzE0MDUwMTcwNmFkaXF6a2N4.

  7. 6 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0M7U. Transaction: MzEyNDQzOTIwNWFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: L3Z0M0AR. Transaction: MzExNTQzOTY4MmFkaXF6a2N4.

  9. 27 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L306N7UY. Transaction: MzA5MzM4MDk4OWFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: L306N7UQ. Transaction: MzA5MzM1OTUwN2FkaXF6a2N4.

  11. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7XBS. Transaction: MzA4NjI3NTIwNGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: L1ZUO295. Transaction: MzA3MTE5Nzg3M2FkaXF6a2N4.

  13. 7 January 2013 Appointment of Natalia Romanovskaya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1OGZ8NE. Transaction: MzA3MDYwODMyMGFkaXF6a2N4.

  14. 11 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2HIB. Transaction: MzA2MDYyODQwOWFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: L0ZQAR0Z. Transaction: MzA1MDQ4OTA4MWFkaXF6a2N4.

  16. 17 May 2011 Termination of appointment of Thomas Deitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFADXU36. Transaction: MzAzNzI4MDU5OGFkaXF6a2N4.

  17. 16 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFADWU35. Transaction: MzAzNzIyNDc1NmFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: LBI9TR5C. Transaction: MzAzMTM2MTkwM2FkaXF6a2N4.

  19. 28 January 2011 Appointment of Anatoly Romanovsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBI9SR5B. Transaction: MzAzMTI4MDYxN2FkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYC1NRS. Transaction: MzAyNDI0ODIzMGFkaXF6a2N4.

  21. 10 September 2010 Termination of appointment of Aine Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LJR0RN6F. Transaction: MzAyMzA2MDI4OGFkaXF6a2N4.

  22. 6 February 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: LU1LQH5D. Transaction: MzAwODg2MjcyNWFkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZW5QDWK. Transaction: MzAwMDM1OTQ1NmFkaXF6a2N4.

  24. 18 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L9X3L7F1. Transaction: MjAyNjExODcwMWFkaXF6a2N4.

  25. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMLFB02K. Transaction: MjAwNjE2MTk1OGFkaXF6a2N4.

  26. 28 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5NzIxMWFkaXF6a2N4.

  27. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTI3NGFkaXF6a2N4.

  28. 25 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNTM0NmFkaXF6a2N4.

  29. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1MDMxMWFkaXF6a2N4.

  30. 20 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NzU3MWFkaXF6a2N4.

  31. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU4MDgwMGFkaXF6a2N4.

  32. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIxNDAxMWFkaXF6a2N4.

  33. 2 February 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3Njc2N2FkaXF6a2N4.

  34. 2 February 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQxMTUzMWFkaXF6a2N4.

  35. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNTAxOWFkaXF6a2N4.

  36. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3OTEyOGFkaXF6a2N4.

  37. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMjQ4NGFkaXF6a2N4.

  38. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEyMTQ4MGFkaXF6a2N4.

  39. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0NzAwNmFkaXF6a2N4.

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