11 Cornwall Gardens Limited

Company Registration Number: 06233006

Company registered in England and Wales

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11 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in London.

Registered Address

119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 506 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

06233006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,111£18,960£20,870£25,943£21,724£42,533
of which Cash £0£18,809£16,044£18,066£14,011£40,457
Total Assets £18,111£18,960£20,870£25,943£21,724£42,533
Current Liabilities £1,000£1,000£1,000£1,000£340,331£342,301
Net Current Assets £17,111£17,960£19,870£24,943£-318,607£-299,768
Total Net Worth £17,111£17,960£19,870£24,943£6,647£25,486

Previous Names

No previous names

Company Officers

  • RUIZ ALAMANNI, Grazia

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Historical Researcher

    Month of birth: December 1941

    Flat E
    11 Cornwall Gardens
    London
    SW7 4AL
    England

  • STORM-JENSEN, Christine

    Director

    Appointed on 1 November 2012

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1967

    119
    The Hub
    300 Kensal Road
    London
    W10 5BE
    England

  • VELEZ, Guillermo

    Director

    Appointed on 1 May 2007

     

    Nationality: Colombian

    Occupation: Director

    Month of birth: December 1951

    Flat D
    11 Cornwall Gardens
    London
    SW7 4AL

  • PHYLLIS EARLE LIMITED

    Corporate Director

    Appointed on 1 May 2007

     

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • WARREN, Paul

    Secretary

    Appointed on 10 January 2011

    Resigned on 1 May 2014

    119
    The Hub
    300 Kensal Road
    London
    W10 5BE
    England

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 10 January 2011

    27
    New Bond Street
    London
    W1S 2RH
    United Kingdom

  • GRIERSON, Duncan John

    Director

    Appointed on 1 May 2007

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Flat A
    11 Cornwall Gardens
    London
    SW7 4AL

  • WOLTER, Emil

    Director

    Appointed on 1 May 2007

    Resigned on 31 May 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1975

    Flat E
    11 Cornwall Gardens
    London
    SW7 4AL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FFI3F. Transaction: MzE0ODAwMTAxM2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54OAF35. Transaction: MzE0NjA3MTA1OGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5QCQW. Transaction: MzEyNTY3ODg3NWFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47HH3L4. Transaction: MzEyMzIzOTYxNWFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5P3BN. Transaction: MzEwMTk2MjAyM2FkaXF6a2N4.

  6. 16 June 2014 Termination of appointment of Paul Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5P3BF. Transaction: MzEwMTk2MTkxNWFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KJA3QX. Transaction: MzA4ODI3NzkyOWFkaXF6a2N4.

  8. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDQzMzYxM2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2G7SJM1. Transaction: MzA4NDQzMzYwMmFkaXF6a2N4.

  10. 4 September 2013 Termination of appointment of Emil Wolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SJLL. Transaction: MzA4NDQzMzQ5MmFkaXF6a2N4.

  11. 4 September 2013 Termination of appointment of Duncan Grierson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SJLD. Transaction: MzA4NDQzMzQ4OGFkaXF6a2N4.

  12. 4 September 2013 Appointment of Mrs Christine Storm-Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7SJLT. Transaction: MzA4NDQzMzQ4NGFkaXF6a2N4.

  13. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMjE5OGFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IR87P6. Transaction: MzA2NTIxMzQwNWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180QU56. Transaction: MzA1Njc5Nzc0MGFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XOB4YXB6. Transaction: MzA0MzM1OTI0OGFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X8RUFVZZ. Transaction: MzA0MDc1MTgxMmFkaXF6a2N4.

  18. 20 July 2011 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8RUDVZX. Transaction: MzA0MDc0MDM0MGFkaXF6a2N4.

  19. 20 July 2011 Secretary's details changed for Paul Warren on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8RUEVZY. Transaction: MzA0MDc0MDM0MWFkaXF6a2N4.

  20. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADD7URE6. Transaction: MzAzMTc4MTM4MWFkaXF6a2N4.

  21. 4 February 2011 Appointment of Paul Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AG6PWR7F. Transaction: MzAzMTY2OTk1N2FkaXF6a2N4.

  22. 1 February 2011 Appointment of Grazia Ruiz Alamanni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG6PUR7D. Transaction: MzAzMTQzNTY3MGFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of Kingsland (Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AG6PTR7C. Transaction: MzAzMTQzNTU5NWFkaXF6a2N4.

  24. 1 February 2011 Registered office address changed from 27 New Bond Street London W1S 2RH on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: AG6PVR7E. Transaction: MzAzMTQzNTUwMWFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIWYPKWE. Transaction: MzAxNzcyOTIzMWFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Phyllis Earle Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XIWYMKWB. Transaction: MzAxNzcyODg0NWFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Duncan John Grierson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWYLKWA. Transaction: MzAxNzcyODg0NGFkaXF6a2N4.

  28. 16 June 2010 Director's details changed for Guillermo Velez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWYNKWC. Transaction: MzAxNzcyODg0NmFkaXF6a2N4.

  29. 16 June 2010 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIWYKKW9. Transaction: MzAxNzcyODg0MmFkaXF6a2N4.

  30. 16 June 2010 Director's details changed for Emil Wolter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWYOKWD. Transaction: MzAxNzcyODg0N2FkaXF6a2N4.

  31. 6 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABLGAH6J. Transaction: MzAwODg2MDMxMGFkaXF6a2N4.

  32. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE3MTAzOGFkaXF6a2N4.

  33. 25 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVMWB08. Transaction: MjAzNTgzNzU4MmFkaXF6a2N4.

  34. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP4M97W1. Transaction: MjAyNzYxMDA0MGFkaXF6a2N4.

  35. 28 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IME03L. Transaction: MjAwNjE3NTA0NGFkaXF6a2N4.

  36. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAwMDMzM2FkaXF6a2N4.

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