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Company Information for 24 CORNWALL GARDENS LIMITED
24 CORNWALL GARDENS, APT 1, LONDON, SW7 4AW,
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Company Registration Number
 03197738 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 24 Cornwall Gardens Ltd
24 CORNWALL GARDENS LIMITED was founded on 1996-05-13 and has its registered office in London. The organisation's status is listed as "Active". 24 Cornwall Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 24 CORNWALL GARDENS LIMITED | |
| Legal Registered Office | |
| 24 CORNWALL GARDENS APT 1 LONDON SW7 4AW Other companies in SW1V | |
Filing Information
| Company Number | 03197738 | |
|---|---|---|
| Company ID Number | 03197738 | |
| Date formed | 1996-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-06 03:26:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 CORNWALL GARDENS LIMITED
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Company Officers of 24 CORNWALL GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD FRY |
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RICHARD FLEMING |
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JENNY PRYER |
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FRANCOIS WODE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANTAL MARIE GABRIELLE MACE DE GASTINES DE VALLEE |
Director | ||
MICHAEL WEYRICH |
Director | ||
ISABELLE JACQUELINE DE VALLEE |
Director | ||
CHARLES JEREMY PAUL LINDON |
Company Secretary | ||
ALEXANDER CLARK JUDSON |
Director | ||
GONZALO CUADRA |
Director | ||
THOMAS BURROWS JUDSON |
Director | ||
JOHN CLARK JUDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 32 CORNWALL GARDENS FREEHOLD LIMITED | Director | 2000-04-01 | CURRENT | 1993-08-09 | Active | |
| CORNWALL GARDENS 73 LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
| DIRECTOR APPOINTED MR CHUAN HONG KHAW | ||
| REGISTERED OFFICE CHANGED ON 30/09/22 FROM Direx Property Management 52 Kenway Road London SW5 0RA England | ||
| Appointment of Mr Francois Rouzaud as company secretary on 2022-09-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
| AP03 | Appointment of Mr Francois Rouzaud as company secretary on 2022-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Direx Property Management 52 Kenway Road London SW5 0RA England | |
| AP01 | DIRECTOR APPOINTED MR CHUAN HONG KHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM Fry & Company 52 Moreton Street London SW1V 2PB | |
| TM02 | Termination of appointment of Richard Fry on 2020-12-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL MARIE GABRIELLE MACE DE GASTINES DE VALLEE | |
| AP01 | DIRECTOR APPOINTED MR FRANCOIS WODE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEYRICH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED CHANTAL MARIE GABRIELLE MACE DE GASTINES DE VALLEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE JACQUELINE DE VALLEE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Richard Fry as company secretary on 2014-10-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM 27 Palace Gate London W8 5LS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES LINDON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUDSON | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEYRICH / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY PRYER / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JUDSON / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE JACQUELINE DE VALLEE / 15/03/2010 | |
| 363a | ANNUAL RETURN MADE UP TO 16/03/09 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 07/04/08 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | ANNUAL RETURN MADE UP TO 07/04/07 | |
| 363s | ANNUAL RETURN MADE UP TO 07/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 07/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 07/04/04 | |
| 363s | ANNUAL RETURN MADE UP TO 26/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | ANNUAL RETURN MADE UP TO 26/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | ANNUAL RETURN MADE UP TO 26/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/05/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | ANNUAL RETURN MADE UP TO 05/05/99 | |
| 363s | ANNUAL RETURN MADE UP TO 05/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 13/05/97 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 24 CORNWALL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 24 CORNWALL GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
24 CORNWALL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 CORNWALL GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 24 CORNWALL GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 24 CORNWALL GARDENS LIMITED
Income
Government Income
We have not found government income sources for 24 CORNWALL GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 CORNWALL GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 24 CORNWALL GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 CORNWALL GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 24 CORNWALL GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SW7 4AW