35 Cornwall Gardens (Freehold) Ltd

Company Registration Number: 05177485

Company registered in England and Wales

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35 Cornwall Gardens (Freehold) Ltd is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Plaitford, Hampshire.

Registered Address

TPS ESTATES
THE OFFICE GUNSFIELD LODGE
COMPTON DRIVE
PLAITFORD
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05177485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • DACCO, Roberto

    Director

    Appointed on 13 July 2004

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: March 1967

    35 Cornwall Gardens
    London
    SW7 4AP

  • DACCO, Roberto

    Secretary

    Appointed on 13 July 2004

    Resigned on 28 July 2009

    Nationality: Italian

    Occupation: Banking

    35 Cornwall Gardens
    London
    SW7 4AP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MARCHINI, Gabriella

    Director

    Appointed on 13 July 2004

    Resigned on 23 August 2011

    Nationality: Italian

    Occupation: Unemployed

    Month of birth: October 1958

    35 Cornwall Gardens
    London
    SW7 4AP

  • STL DIRECTORS LTD

    Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29LQJ. Transaction: MzE1NTgzMTU4NGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WQ48. Transaction: MzE1MzY5MjUyNmFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7L1QO. Transaction: MzEyOTM0MTMxOGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYTWA. Transaction: MzEyNzA2MjkxOGFkaXF6a2N4.

  5. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERX6F7. Transaction: MzEwNjAyMzcyOGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VZ7U. Transaction: MzEwMzcwOTM5OGFkaXF6a2N4.

  7. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUTFUH. Transaction: MzA4NDA5OTY3MGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP81U8. Transaction: MzA4MTYyMDE0NGFkaXF6a2N4.

  9. 29 August 2012 Statement of capital following an allotment of shares on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH01. Barcode: X1GBFPH7. Transaction: MzA2MzE1NzQ4NWFkaXF6a2N4.

  10. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBFLQO. Transaction: MzA2MzE1NjQxMWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3QNYR. Transaction: MzA2MDc4ODUwOWFkaXF6a2N4.

  12. 18 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2HYEYH7. Transaction: MzA0NTY2MTQ0OWFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XJUOUWXL. Transaction: MzA0MjUzMjYxN2FkaXF6a2N4.

  14. 23 August 2011 Termination of appointment of Gabriella Marchini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJUOTWXK. Transaction: MzA0MjUzMjM5NmFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X55SCN20. Transaction: MzAyMjU4ODk4NWFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X56ZQN2M. Transaction: MzAyMjU5MDcwOGFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Roberto Dacco on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X55SAN2Y. Transaction: MzAyMjU4ODk1NWFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Gabriella Marchini on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X55SBN2Z. Transaction: MzAyMjU4ODk1NmFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 13 July 2009 with full list of shareholders [View PDF]

    Action Date: 13 July 2009. Category: Annual return. Type: AR01. Barcode: XHNEBDUX. Transaction: MzAwMDExNjMzNGFkaXF6a2N4.

  20. 28 September 2009 Secretary appointed nigel douglas cross [View PDF]

    Category: Officers. Type: 288a. Barcode: P2POIDNM. Transaction: MjA0MjI4NDIxN2FkaXF6a2N4.

  21. 28 September 2009 Appointment terminated secretary roberto dacco [View PDF]

    Category: Officers. Type: 288b. Barcode: P2POJDNN. Transaction: MjA0MjI4NDE0OGFkaXF6a2N4.

  22. 28 September 2009 Registered office changed on 28/09/2009 from 69A orchard avenue shirley croydon surrey CR0 7NE [View PDF]

    Category: Address. Type: 287. Barcode: P2POKDNO. Transaction: MjA0MjI4MzQyNmFkaXF6a2N4.

  23. 12 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XXFC082V. Transaction: MjAyNzk3NjE1NWFkaXF6a2N4.

  24. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZV1N40W. Transaction: MjAxNTcwNTAxMGFkaXF6a2N4.

  25. 22 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYPE3A3. Transaction: MjAxMzgxMDA0OWFkaXF6a2N4.

  26. 26 November 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY3OTAwMGFkaXF6a2N4.

  27. 5 October 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MjAwNGFkaXF6a2N4.

  28. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4OTEyOGFkaXF6a2N4.

  29. 7 June 2007 Registered office changed on 07/06/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyMTY2MmFkaXF6a2N4.

  30. 20 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MDc4NmFkaXF6a2N4.

  31. 13 April 2006 Ad 06/04/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5MDA0N2FkaXF6a2N4.

  32. 3 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NTM2N2FkaXF6a2N4.

  33. 20 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMTIxM2FkaXF6a2N4.

  34. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcyODI2N2FkaXF6a2N4.

  35. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMyMDAwNmFkaXF6a2N4.

  36. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxMTc4NGFkaXF6a2N4.

  37. 28 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5ODAyNmFkaXF6a2N4.

  38. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM4MjgxNWFkaXF6a2N4.

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