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83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED

Learn more about 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PALACE GATE, LONDON, W8 5LS

83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED on the map

Company type: Private Limited Company
Company number: 00745209
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.24
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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Find out more information about 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED. Our website makes it possible to view other available documents related to 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 80
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REID
Form type: TM01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MS ELAINE BARRINGTON
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO D'AIUTO
Form type: TM01
Date: 2015.02.10
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR RUTTY WADIA
Form type: TM01
Date: 2011.05.31
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DIRECTOR APPOINTED SHUET YING RAPHEAL MUN
Form type: AP01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED CLAUDIA ANNA ELLEN MARTIN
Form type: AP01
Date: 2011.03.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE DENBY
Form type: TM01
Date: 2010.10.05
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE WILSON / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTTY WADIA / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS SOUBLIN / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA REID / 09/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE COVENTRY DENBY / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO D'AIUTO / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BUBNOV / 09/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE HUNTER
Form type: TM01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS SONBLIN / 10/08/2009
Form type: 288c
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO D'AIVTO / 10/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DAIVTO / 10/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 83 CORNWALL GARDENS, LONDON SW7 4AY
Form type: 287
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17

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Company directors and board members:

CHARLES JEREMY PAUL LINDON (current)
Secretary, 1999.01.01
27 PALACE GATE , LONDON
W8 5LS
ELAINE BARRINGTON (current)
Director, RESEARCHER & CLINICIAN, 2015.03.04
27 PALACE GATE LONDON ,
W8 5LS
SERGEY BUBNOV (current)
Director, BANKER, 1998.08.20
FLAT 3 83 CORNWALL GARDENS , LONDON
SW7 4AY
CLAUDIA ANNA ELLEN MARTIN (current)
Director, JEWELLER, 2011.03.22
27 PALACE GATE LONDON ,
W8 5LS
SHUET YING RAPHEAL MUN (current)
Director, BANKER, 2011.04.05
27 PALACE GATE LONDON ,
W8 5LS
REGIS SOUBLIN (current)
Director, CONSULTANT, 2007.07.25
FLAT 6 83 CORNWALL GARDENS , LONDON
SW7 4AY
KIRSTY LOUISE WILSON (current)
Director, SOLICITOR, 2007.07.25
FLAT 7 83 CORNWALL GARDENS , LONDON
SW7 4AY
BRODIA SERVICES LIMITED (resigned)
Secretary, 1991.10.09 - 1999.01.01
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
DIENA JACOBA CHAN (resigned)
Director, HOUSEWIFE, 1991.10.09 - 2004.12.14
83 CORNWALL GARDENS , LONDON
SW7 4AY
JOYCE KA YEE CHIU (resigned)
Director, INSTITUTIONAL SALES, 1994.09.26 - 2003.07.30
4A STUBBS ROAD VILLA MONTE ROSA , BLOCK E1 FLAT 9
FOREIGN, HONG KONG
HONG KONG
FRANCESCO D'AIUTO (resigned)
Director, DENTIST, 2007.07.25 - 2015.02.10
FLAT 2 83 CORNWALL GARDENS , LONDON
SW7 4AY
ELAINE COVENTRY DENBY (resigned)
Director, ARCHITECT, 1991.10.09 - 2010.03.31
83 CORNWALL GARDENS , LONDON
SW7 4AY
NIGEL RICHARD FORMAN (resigned)
Director, BROKER, 1991.10.09 - 1994.09.19
83 CORNWALL GARDENS , LONDON
SW7 4AY
EBEN HAMILTON (resigned)
Director, QUEENS COUNSEL, 1994.09.30 - 1998.01.14
CHESWORTH HOUSE DENNE ROAD , HORSHAM
RH13 0AA, SUSSEX
JUDITH SHEILA HOPE (resigned)
Director, ITALIAN SHOP IMPORTER, 1991.10.09 - 1991.10.23
83 CORNWALL GARDENS , LONDON
SW7 4AY
SUZANNE HUNTER (resigned)
Director, PROPERTY CONSULTANT, 1991.10.09 - 2010.02.23
83 CORNWALL GARDENS , LONDON
SW7 4AY
CATHERINE EMMA MOORE (resigned)
Director, INTERIOR DECORATOR, 1991.10.09 - 1994.06.17
83 CORNWALL GARDENS , LONDON
SW7 4AY
RODNEY JOHN BERKELEY PORTMAN (resigned)
Director, EDUCATIONALIST, 1992.04.22 - 2004.04.13
3 HARLEY GARDENS , LONDON
SW10 9SW
ALEXANDRA REID (resigned)
Director, CLOTHES SHOPS, 1998.01.29 - 2015.03.26
FLAT 8 83 CORNWALL GARDENS , LONDON
SW7 4AY
NICHOLAS MARK ROSS (resigned)
Director, TOUR GUIDE, 1991.10.09 - 1992.04.22
THE MONKS BARN , SHERBORNE
DT9 3JJ, DORSET
RUTTY WADIA (resigned)
Director, LIBRARIAN, 1991.10.09 - 2011.05.20
83 CORNWALL GARDENS , LONDON
SW7 4AY
Date 2014.12.31 2013.12.31
Fixed Assets £ 10,767 £ 10,767
Shareholder Funds £ 80 £ 80
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 80 £ 80
Total Assets Less Current Liabilities £ 10,847 £ 10,847
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 8 Ordinary shares of £10 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 80 £ 80
Intangible Fixed Assets £ 10,767 £ 10,767
Creditors Due After One Year £ 10,767 £ 10,767

Companies near to 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)ltd.

Information about the Private Limited Company 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data