63 Cornwall Gardens Freehold Company Limited

Company Registration Number: 05850658

Company registered in England and Wales

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63 Cornwall Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 19 June 2006.

Registered Address

63A CORNWALL GARDENS
LONDON
SW7 4BD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW7 4BD

Registration Data

Company Number

05850658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • LILES, John Anthony

    Secretary

    Appointed on 26 July 2006

     

    63a Cornwall Gardens
    London
    SW7 4BD

  • FERRANDIZ, Paloma

    Director

    Appointed on 26 July 2006

     

    Nationality: Spanish

    Occupation: None

    Month of birth: May 1969

    65 Cornwall Gardens
    South Kensington
    London
    SW7 4BD

  • LILES, John Anthony

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    63a Cornwall Gardens
    London
    SW7 4BD

  • MOHAN, Neel Kamal, Dr

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1966

    63 Cornwall Gardens
    South Kensington
    London
    SW7 4BD

  • SMITH, Paul Peter Douglas

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1940

    63 Cornwall Gardens
    London
    Greater London
    SW7 4BD

  • HAYNES, Vivienne Joy

    Secretary

    Appointed on 19 June 2006

    Resigned on 27 July 2006

    8 Breezers Court
    20 The Highway Wapping
    London
    E1W 8BE

  • PHILLIPS, Christopher

    Director

    Appointed on 19 June 2006

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    4 Buckingham Road
    London
    N1 4DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5AFV. Transaction: MzE1MTMzOTM4OGFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G4XQI. Transaction: MzE0Mzk3ODY0MmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31J8B. Transaction: MzEyNTU2Njc4NGFkaXF6a2N4.

  4. 1 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IB8FT. Transaction: MzExOTgzNTc2NmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69JA1. Transaction: MzEwMjk4NzgwMmFkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YPGTN. Transaction: MzA5NjYxOTk5NGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C713L4. Transaction: MzA4MTE2NDUzN2FkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFLS3. Transaction: MzA3NTE3NDk0NGFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVTC3. Transaction: MzA2MDE4NTgyMGFkaXF6a2N4.

  10. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155TK6H. Transaction: MzA1NDQ5MTY4N2FkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZY3JV8J. Transaction: MzAzOTMzOTEyMGFkaXF6a2N4.

  12. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW2GKSNN. Transaction: MzAzNDI0Mzc0OWFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XOZM1M0T. Transaction: MzAyMDI3NTgxN2FkaXF6a2N4.

  14. 27 July 2010 Director's details changed for Mr John Anthony Liles on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOZLZM0Q. Transaction: MzAyMDIxOTMwM2FkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Paul Peter Douglas Smith on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOZM0M0S. Transaction: MzAyMDIxOTMwNGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Paloma Ferrandiz on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOZLYM0P. Transaction: MzAyMDIxOTMwMWFkaXF6a2N4.

  17. 26 July 2010 Secretary's details changed for Mr John Anthony Liles on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XOZLXM0O. Transaction: MzAyMDIxOTMwMGFkaXF6a2N4.

  18. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJE2OI60. Transaction: MzAxMTE3MDcxMmFkaXF6a2N4.

  19. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGREBK7. Transaction: MjAzNzI0MzEzNWFkaXF6a2N4.

  20. 20 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWE1P7IZ. Transaction: MjAyNjMyNTIwM2FkaXF6a2N4.

  21. 26 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WAX0W5. Transaction: MjAwNzk0MjkwN2FkaXF6a2N4.

  22. 7 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQT62XRP. Transaction: MjAwMDk3NDUxNmFkaXF6a2N4.

  23. 2 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4Mzc0MmFkaXF6a2N4.

  24. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3MTM0NWFkaXF6a2N4.

  25. 11 October 2006 Registered office changed on 11/10/06 from: 3 brookfield road lymm cheshire WE13 0QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxMDgyNGFkaXF6a2N4.

  26. 16 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMTM5MmFkaXF6a2N4.

  27. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MzA5NmFkaXF6a2N4.

  28. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxMTQ0NWFkaXF6a2N4.

  29. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNjk4MmFkaXF6a2N4.

  30. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MjY1MGFkaXF6a2N4.

  31. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5NTE1MGFkaXF6a2N4.

  32. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwODA4MGFkaXF6a2N4.

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