75 Cornwall Gardens Freehold Limited

Company Registration Number: 07307572

Company registered in England and Wales

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75 Cornwall Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 7 July 2010. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1862 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

07307572

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,487£6,230£7,969£784£1,111£0
of which Cash £3,793£5,245£7,345£160£771£0
Total Assets £4,487£6,230£7,969£784£1,111£0
Current Liabilities £8,410£8,680£9,079£784£1,111£0
Net Current Assets £-3,923£-2,450£-1,110£0£0£0
Total Net Worth £-4,223£-2,750£-1,410£0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2010

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • HOWE, Robert William Albert

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    Flat D 3rd
    Floor
    75 Cornwall Gardens Kensington
    London
    SW7 4AZ
    United Kingdom

  • VARMA, Sunil

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    102
    Ifield Road
    London
    SW10 9AD
    United Kingdom

  • TRAIES, Mark Ian

    Director

    Appointed on 7 July 2010

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Basement Flat
    75 Cornwall Gardens
    London
    SW7 4AZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPLFT. Transaction: MzE4MzA3MTIxMWFkaXF6a2N4.

  2. 2 August 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BY1ANF. Transaction: MzE4MjA0Mzk5OWFkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEWWJU. Transaction: MzE4MDI5MTIwNmFkaXF6a2N4.

  4. 8 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61QR6KA. Transaction: MzE3MDY1NTgwNmFkaXF6a2N4.

  5. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYLQH. Transaction: MzE1MjUwNTYxN2FkaXF6a2N4.

  6. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50GBRU8. Transaction: MzE0MTYzNDYwNGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QXEI. Transaction: MzEyNjYwNzQ1OGFkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B323D. Transaction: MzEyMTE1MDUwMGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLTRD. Transaction: MzEwMzU0MDI3M2FkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K15TC. Transaction: MzA5ODgzMzM1N2FkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO8MR. Transaction: MzA4MjMwOTYwMWFkaXF6a2N4.

  12. 16 November 2012 Termination of appointment of Mark Traies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3T56. Transaction: MzA2NzYzNjUwNGFkaXF6a2N4.

  13. 5 November 2012 Appointment of Mr Robert William Albert Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1P3MG. Transaction: MzA2Njk2MDA3N2FkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K2CD4U. Transaction: MzA2NjMyODU5NWFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9Y1S. Transaction: MzA2MDgzODM0N2FkaXF6a2N4.

  16. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15B2IO1. Transaction: MzA1NDc0NDgwM2FkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X4KQCVM4. Transaction: MzA0MDA2MDMzN2FkaXF6a2N4.

  18. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5OVLH6. Transaction: MzAxOTA3MzA1NWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 21:44:36 +0000