Active
Free data on 57M+ companies
Home > England & Wales Companies > 33 CORNWALL GARDENS (LONDON) LIMITED
Company Information for 33 CORNWALL GARDENS (LONDON) LIMITED
GLENDALE, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9AJ,
|
Company Registration Number
 04396433 Private Limited Company
|
Company Overview
About 33 Cornwall Gardens (london) Ltd
33 CORNWALL GARDENS (LONDON) LIMITED was founded on 2002-03-18 and has its registered office in Stroud. The organisation's status is listed as "Active". 33 Cornwall Gardens (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 33 CORNWALL GARDENS (LONDON) LIMITED | |
| Legal Registered Office | |
| GLENDALE MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9AJ Other companies in SW7 | |
Filing Information
| Company Number | 04396433 | |
|---|---|---|
| Company ID Number | 04396433 | |
| Date formed | 2002-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 06:08:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 CORNWALL GARDENS (LONDON) LIMITED
|
Menu
|
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. |
Company Officers of 33 CORNWALL GARDENS (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM JULIAN ROBERT MACMILLAN |
||
DOMICIANO IGLESIAS |
||
ADAM JULIAN ROBERT MACMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IBRAHIM HAMIT DARDAGAN |
Company Secretary | ||
IBRAHIM HAMIT DARDAGAN |
Director | ||
JULIA MARGARET BANNISTER |
Director | ||
JULIA MARGARET BANNISTER |
Company Secretary | ||
ANDREW TALBOT RICE |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
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 18/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/03/24 FROM 51 High Street Avening Tetbury Gloucestershire GL8 8NF England | ||
| Termination of appointment of Nicholas John Winkfield on 2024-03-17 | ||
| Appointment of Mr Jonty Messer as company secretary on 2024-03-17 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr John Silvester Varley on 2022-03-23 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE GUY CLAUDE ALLIMANT | |
| AP01 | DIRECTOR APPOINTED MR STEPHANE GUY CLAUDE ALLIMANT | |
| PSC07 | CESSATION OF CLAIRE ALLIMANT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALLIMANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
| CESSATION OF SARAH CHAN YAN KAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH CHAN YAN KAY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAN YAN KAY | |
| PSC07 | CESSATION OF SARAH CHAN YAN KAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKHSANA RAO | |
| AP01 | DIRECTOR APPOINTED MS RUKHSANA RAO | |
| AP01 | DIRECTOR APPOINTED MR JOHN SILVESTER VARLEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHAN YAN KAY | |
| AP01 | DIRECTOR APPOINTED MS SARAH CHAN YAN KAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ALLIMANT | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE ALLIMANT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/20 FROM C/O Mr Dom Iglesias Dominics Estate Agent 38 Gloucester Road South Kensington London London SW7 4QT | |
| AP03 | Appointment of Mr Nicholas John Winkfield as company secretary on 2020-06-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
| PSC07 | CESSATION OF ADAM JULIAN ROBERT MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JULIAN ROBERT MACMILLAN | |
| TM02 | Termination of appointment of Adam Julian Robert Macmillan on 2018-03-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM JULIAN ROBERT MACMILLAN on 2017-03-24 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Domiciano Iglesias on 2012-03-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DOMICIANO IGLESIAS | |
| AP03 | Appointment of Mr Adam Julian Robert Macmillan as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DARDAGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IBRAHIM DARDAGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 33 CORNWALL GARDENS LONDON SW7 4AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JULIAN ROBERT MACMILLAN / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM HAMIT DARDAGAN / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;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
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 33 CORNWALL GARDENS (LONDON) 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 33 CORNWALL GARDENS (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
33 CORNWALL GARDENS (LONDON) 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 33 CORNWALL GARDENS (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of 33 CORNWALL GARDENS (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 33 CORNWALL GARDENS (LONDON) LIMITED
Income
Government Income
We have not found government income sources for 33 CORNWALL GARDENS (LONDON) 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 33 CORNWALL GARDENS (LONDON) LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 33 CORNWALL GARDENS (LONDON) 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 33 CORNWALL GARDENS (LONDON) 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 33 CORNWALL GARDENS (LONDON) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GL6 9AJ
- 16 PHILLIMORE GARDENS LIMITED
- 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LTD
- 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED
- 25 EATON PLACE LTD
- 7 PALACE GATE MANAGEMENT LIMITED
- WELLER COURT LTD
- STITCHES AND GLUE LIMITED
- GREG HOWELL LTD
- 30 UPPER ADDISON GARDENS (MANAGEMENT) LTD
- JUST RIDE THE BIKE LTD
- SELSLEY HAT COMPANY LIMITED