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55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Learn more about 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 THURLOE STREET, LONDON, SW7 2LT

55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044522
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01044522, established in United Kingdom on the 2. March 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 30 THURLOE STREET, LONDON, SW7 2LT. Business of the company 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.31. We do not have any information about the company 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 28
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS FORBES / 02/01/2013
Form type: CH01
Date: 2013.01.02
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR JAMES ANGUS FORBES
Form type: AP01
Date: 2012.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 31/12/2009
Form type: CH04
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD OLDFIELD / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CARRIE / 31/12/2009
Form type: CH01
Date: 2010.01.07
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 55 CORNWALL GDNS, LONDON, SW7 4BE
Form type: 287
Date: 2000.06.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

NICHOLAS JOHN CARRIE (current)
Secretary, 1998.10.19
55 CORNWALL GARDENS , LONDON
SW7 4BE
CHELSEA PROPERTY MANAGEMENT LTD (current)
Secretary, 2000.06.15
30 THURLOE STREET , LONDON
SW7 2LT
NICHOLAS JOHN CARRIE (current)
Director, RETIRED, 1991.12.31
55 CORNWALL GARDENS , LONDON
SW7 4BE
JAMES ANGUS FORBES (current)
Director, SURVEYOR, 2012.01.11
30 THURLOE STREET LONDON ,
SW7 2LT
ROGER HOWARD OLDFIELD (current)
Director, CHARTERED ACCOUNTANT, 2000.10.23
FLAT 10 55-56 CORNWALL GARDENS , LONDON
SW7 4BE
LILIAN VALBORG MITCHELL (resigned)
Secretary, 1991.12.31 - 1998.10.19
55-56 CORNWALL GARDENS , LONDON
SW7 4BE
CAROLINE DE MOWBRAY (resigned)
Director, CORPORATE FINANCE EXECUTIVE, 1998.10.19 - 2004.06.28
FLAT 14 55-56 CORNWALL GARDENS , LONDON
SW7 4BE
AUDREY LEE MILLICENT FORBES (resigned)
Director, SECRETARY, 1991.12.31 - 2000.09.28
55 CORNWALL GARDENS , LONDON
SW7 4BE
LILIAN VALBORG MITCHELL (resigned)
Director, SECRETARY, 1991.12.31 - 1998.10.19
55-56 CORNWALL GARDENS , LONDON
SW7 4BE
Date 2014.03.25 2013.03.25
Fixed Assets £ 12 £ 12
Tangible Fixed Assets £ 12 £ 12
Current Assets £ 16 £ 16
Debtors £ 16 £ 16
Shareholder Funds £ 28 £ 28
Called Up Share Capital £ 28 £ 28
Net Assets Liabilities Including Pension Asset Liability £ 28 £ 28
Total Assets Less Current Liabilities £ 28 £ 28
Net Current Assets Liabilities £ 16 £ 16
Share Capital Allotted Called Up Paid £ 28 £ 28
Number Shares Allotted 28 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12 £ 12
Other Debtors Due After One Year £ 16 £ 16

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Information about the Private Limited Company 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY 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: 2016.07.21. Reload the data