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Company Information for

12 CORNWALL GARDENS LIMITED

THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
04728776
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Cornwall Gardens Ltd
12 CORNWALL GARDENS LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active". 12 Cornwall Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
12 CORNWALL GARDENS LIMITED
 
Legal Registered Office
THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW7
 
Filing Information
Company Number 04728776
Company ID Number 04728776
Date formed 2003-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CORNWALL GARDENS LIMITED
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Company Officers of 12 CORNWALL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA INGLIS
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAY GRADIA
Director 2012-03-17 2014-01-27
RAI GHADIA
Company Secretary 2010-05-18 2012-03-17
EDWARD FINK
Director 2010-04-30 2012-03-17
MARIE CECILE HENLEY PRICE
Company Secretary 2003-07-18 2010-05-18
MARIE CECILE HENLEY PRICE
Director 2003-07-18 2010-05-18
GREGORY NASMYTH
Director 2003-07-18 2010-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-09 2003-04-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-09 2003-04-10

More director information

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.

DateDocument TypeDocument Description
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 96 Kensington High Street London W8 4SG England
2020-02-25AP04Appointment of Principia Estate & Asset Management Ltd as company secretary on 2020-01-30
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MASON
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 12E Cornwall Gardens London SW7 4AN England
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AR0109/04/16 ANNUAL RETURN FULL LIST
2016-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/16 FROM C/O 12 Cornwall Garden Ltd 12 Cornwall Gardens Kensington London SW7 4AN
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AP01DIRECTOR APPOINTED MISS SUSAN PATRICIA INGLIS
2014-05-08AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAY GRADIA
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM C/O Edward Fink 12 Cornwall Gardens London United Kingdom SW7 4AN United Kingdom
2012-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAI GHADIA
2012-10-08AP01DIRECTOR APPOINTED RAY GRADIA
2012-05-07AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/12 FROM C/O Edward Fink 12a Cornwall Gardens London SW7 4AN United Kingdom
2012-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FINK
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0109/04/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAI GHADHIA / 18/05/2010
2010-05-18AP03SECRETARY APPOINTED MR RAI GHADHIA
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HENLEY PRICE
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY MARIE HENLEY PRICE
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY NASMYTH
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 8 ELLA ROAD LONDON N8 9EL
2010-04-30AP01DIRECTOR APPOINTED MR EDWARD FINK
2010-04-21AR0109/04/10 NO MEMBER LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NASMYTH / 09/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CECILE HENLEY PRICE / 09/04/2010
2010-02-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aANNUAL RETURN MADE UP TO 09/04/09
2009-03-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aANNUAL RETURN MADE UP TO 09/04/08
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-10363aANNUAL RETURN MADE UP TO 09/04/07
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363aANNUAL RETURN MADE UP TO 09/04/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-28363sANNUAL RETURN MADE UP TO 09/04/05
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-21363sANNUAL RETURN MADE UP TO 09/04/04
2003-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-04-09NEWINCINCORPORATION 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 12 CORNWALL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 12 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
12 CORNWALL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 12 CORNWALL GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 12 CORNWALL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CORNWALL GARDENS LIMITED
Trademarks
We have not found any records of 12 CORNWALL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 12 CORNWALL GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 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 12 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 12 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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