60 Cornwall Gardens RTM Company Limited

Company Registration Number: 05475052

Company registered in England and Wales

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60 Cornwall Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 June 2005. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS

There are 525 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

05475052

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARNES, Simon Nicholas

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1969

    Flat 1
    60 Cornwall Gardens
    London
    SW7 4BE
    United Kingdom

  • CILLIERS, Karel Stuart

    Secretary

    Appointed on 8 June 2005

    Resigned on 1 January 2009

    Flat 7
    60 Cornwall Gardens
    London
    SW7 4BE

  • HOWES, Andrew Richard

    Secretary

    Appointed on 1 January 2009

    Resigned on 1 September 2016

    Nationality: British

    Occupation: General Manager

    Flat 6
    60 Cornwall Gardens
    London
    SW7 4BE

  • CILLIERS, Karel Stuart

    Director

    Appointed on 8 June 2005

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Management Accountant/Consulta

    Month of birth: June 1962

    Flat 7
    60 Cornwall Gardens
    London
    SW7 4BE

  • HOWES, Andrew Richard

    Director

    Appointed on 20 May 2006

    Resigned on 1 September 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1960

    Flat 6
    60 Cornwall Gardens
    London
    SW7 4BE

  • MARTIN, Andrew James

    Director

    Appointed on 8 June 2005

    Resigned on 11 March 2006

    Nationality: British

    Occupation: Business Development

    Month of birth: April 1973

    Flat 3 60 Cornwall Gardens
    London
    SW7 4BE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 September 2016 Termination of appointment of Andrew Richard Howes as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F5FSA2. Transaction: MzE1NzA4NjEyM2FkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Andrew Richard Howes as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5F5FS4I. Transaction: MzE1NzA4NjEwOGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFPPS. Transaction: MzE1MTU2NTkwNmFkaXF6a2N4.

  4. 20 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X6JRE. Transaction: MzE1MDcxMTgxOWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNX01. Transaction: MzEyNTk1OTc4M2FkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47YRXD7. Transaction: MzEyNDIxMTQ0MGFkaXF6a2N4.

  7. 9 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCL5D5. Transaction: MzEwMzQ1MzU3OWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEGWW. Transaction: MzEwMzM5MzI0OGFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD5W0. Transaction: MzA4MTA0MzIyOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26OBRNF. Transaction: MzA3Njk4NjQ2NWFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD5IH. Transaction: MzA1OTQ2NzA3MmFkaXF6a2N4.

  12. 24 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17B024Q. Transaction: MzA1NjM4ODQzN2FkaXF6a2N4.

  13. 7 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3X8VY0B. Transaction: MzA0NTA3OTQ2MmFkaXF6a2N4.

  14. 20 September 2011 Registered office address changed from Flat 6 60 Cornwall Gardens London SW7 4BE on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSS6NXPW. Transaction: MzA0NDA4NzU1NWFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1QAAVEH. Transaction: MzAzOTY1MzQ2MWFkaXF6a2N4.

  16. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEA52Q4A. Transaction: MzAyOTQ2MjQ4MWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 8 June 2010 no member list [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X18E9MT8. Transaction: MzAyMTk2OTI5MWFkaXF6a2N4.

  18. 24 August 2010 Appointment of Mr Simon Nicholas Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18PNMTX. Transaction: MzAyMTk3MDQwMWFkaXF6a2N4.

  19. 5 July 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4UHGLA0. Transaction: MzAxODg2Mzg0MGFkaXF6a2N4.

  20. 30 June 2009 Secretary appointed mr andrew richard howes [View PDF]

    Category: Officers. Type: 288a. Barcode: XP4MHB48. Transaction: MjAzNjEwMzc2NGFkaXF6a2N4.

  21. 30 June 2009 Director's change of particulars / andrew howes / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP4LUB4K. Transaction: MjAzNjEwMzc0N2FkaXF6a2N4.

  22. 30 June 2009 Annual return made up to 08/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4N4B4W. Transaction: MjAzNjEwNzc5M2FkaXF6a2N4.

  23. 30 June 2009 Appointment terminated director karel cilliers [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4N3B4V. Transaction: MjAzNjEwNTgwNGFkaXF6a2N4.

  24. 30 June 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4N2B4U. Transaction: MjAzNjEwNTgwMWFkaXF6a2N4.

  25. 30 June 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4M1B4S. Transaction: MjAzNjEwMzc1M2FkaXF6a2N4.

  26. 30 June 2009 Appointment terminated secretary karel cilliers [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4LGB46. Transaction: MjAzNjEwMzczM2FkaXF6a2N4.

  27. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DHP7AB. Transaction: MjAyNTY4MjkwNGFkaXF6a2N4.

  28. 11 August 2008 Director's change of particulars / andrew howes / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJT2324K. Transaction: MjAxMDY5NzAzNGFkaXF6a2N4.

  29. 11 August 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT2724O. Transaction: MjAxMDcwMDU5MmFkaXF6a2N4.

  30. 2 April 2008 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOYDYH1. Transaction: MjAwMjQyMTA5OGFkaXF6a2N4.

  31. 1 April 2008 Registered office changed on 01/04/2008 from flat 7 60 cornwall gardens london SW7 4BE [View PDF]

    Category: Address. Type: 287. Barcode: XQOYCYH0. Transaction: MjAwMjMzMzQxN2FkaXF6a2N4.

  32. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XQV21YH0. Transaction: MjAwMjQxMDQ1M2FkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NTg4OGFkaXF6a2N4.

  34. 21 June 2006 Annual return made up to 08/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5MDQwOGFkaXF6a2N4.

  35. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ5MTM0NGFkaXF6a2N4.

  36. 20 June 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQ5MDc5MWFkaXF6a2N4.

  37. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0MzY1OWFkaXF6a2N4.

  38. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3Nzc3NmFkaXF6a2N4.

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