47/49 Cornwall Crescent Freehold Company Limited

Company Registration Number: 06244881

Company registered in England and Wales

Approximate Location Map
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47/49 Cornwall Crescent Freehold Company Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 81 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

06244881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 March 2011

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • GONISZEWSKA, Ursula Zofia

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: December 1982

    Flat 4
    47-49 Cornwall Crescent
    London
    W11 1PJ

  • HAMILTON, Emily

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1971

    16 Stoneleigh Street
    London
    W11 4DU

  • LINDSAY, Heather Jayne

    Director

    Appointed on 10 June 2016

     

    Nationality: Ireland

    Occupation: Director

    Month of birth: November 1964

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • ORR-EWING, Alistair Simon, Sir

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1940

    Flat 2
    47/9 Cornwall Crescent
    London
    W11 1PJ

  • KINGSLEY, David John

    Secretary

    Appointed on 11 May 2007

    Resigned on 1 August 2007

    Flat 1
    47-49 Cornwall Crescent Notting Hill
    London
    W11 1PJ

  • SMITH, Ann

    Secretary

    Appointed on 1 August 2007

    Resigned on 1 March 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • KINGSLEY, David John

    Director

    Appointed on 11 May 2007

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1979

    Flat 1
    47-49 Cornwall Crescent Notting Hill
    London
    W11 1PJ

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 13 June 2016 Appointment of Ms Heather Jayne Lindsay as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TVXB7. Transaction: MzE1MDUzNjMyNWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTFXK. Transaction: MzE1MDUzMDkzOGFkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DNJGY. Transaction: MzE0MTUyODExOGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHGPM. Transaction: MzEyNDg5NzU2M2FkaXF6a2N4.

  5. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQX0A. Transaction: MzExOTAzNzQ2MWFkaXF6a2N4.

  6. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUC60. Transaction: MzEwNTk5Mzg0NWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJUZV. Transaction: MzEwMTUzOTc1NGFkaXF6a2N4.

  8. 31 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: X34TNLFD. Transaction: MzA5NzMzMTAwNmFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH7HKG. Transaction: MzA4MDY0NjcyOGFkaXF6a2N4.

  10. 21 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: A2497ZYG. Transaction: MzA3NDg4MjY3NWFkaXF6a2N4.

  11. 26 January 2013 Previous accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X20U9NMR. Transaction: MzA3MTc4Mjk0M2FkaXF6a2N4.

  12. 27 July 2012 Termination of appointment of David Kingsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E16VY2. Transaction: MzA2MTUxMjM1OGFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65DV6. Transaction: MzA1ODU1Mjk5OGFkaXF6a2N4.

  14. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AC4IX. Transaction: MzA1Mjk5OTc2MmFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XV9VCUUW. Transaction: MzAzODYxMzY3OGFkaXF6a2N4.

  16. 9 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV9VBUUV. Transaction: MzAzODYxMzY1MWFkaXF6a2N4.

  17. 9 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV9VAUUU. Transaction: MzAzODYxMzY1MGFkaXF6a2N4.

  18. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A71ACRRM. Transaction: MzAzMjUwNTAzN2FkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM22DLUF. Transaction: MzAxOTgyNDU0NmFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XS8PUKOO. Transaction: MzAxNzE3NDQ2NmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Ursula Zofia Goniszewska on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XS8PRKOL. Transaction: MzAxNzE3NDQ0MWFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for David John Kingsley on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XS8PSKOM. Transaction: MzAxNzE3NDQ0MmFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Sir Alistair Simon Orr-Ewing on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XS8PTKON. Transaction: MzAxNzE3NDQ0M2FkaXF6a2N4.

  24. 26 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AL1TGIK7. Transaction: MzAxMjMxNzIyNmFkaXF6a2N4.

  25. 22 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME6EAXO. Transaction: MjAzNTUxMTgxOGFkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5I728V9. Transaction: MjAzMDQ2NDY2NGFkaXF6a2N4.

  27. 17 March 2009 Director appointed ursula zofia goniszewska [View PDF]

    Category: Officers. Type: 288a. Barcode: AK5OI84H. Transaction: MjAyODM0MjA5NGFkaXF6a2N4.

  28. 22 August 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNJ02G7. Transaction: MjAxMTY3MzM3MGFkaXF6a2N4.

  29. 22 August 2008 Registered office changed on 22/08/2008 from 47-49 cornwall crescent london W11 4DU [View PDF]

    Category: Address. Type: 287. Barcode: XMNIX2G3. Transaction: MjAxMTY3MjcyM2FkaXF6a2N4.

  30. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMNIZ2G5. Transaction: MjAxMTY3MjcyNWFkaXF6a2N4.

  31. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMNIY2G4. Transaction: MjAxMTY3MjcyNGFkaXF6a2N4.

  32. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MjExN2FkaXF6a2N4.

  33. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MjA5OGFkaXF6a2N4.

  34. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNzQ4NmFkaXF6a2N4.

  35. 25 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTc4MWFkaXF6a2N4.

  36. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTc4MGFkaXF6a2N4.

  37. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MzU1MGFkaXF6a2N4.

  38. 25 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MTc0OGFkaXF6a2N4.

  39. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1NDgyNWFkaXF6a2N4.

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