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36 Cornwall Gardens Residents Association Limited

Documents

Total Documents168
Total Pages686

Filing History

26 July 2023Accounts for a dormant company made up to 31 March 2023
9 May 2023Confirmation statement made on 9 May 2023 with no updates
29 July 2022Confirmation statement made on 27 June 2022 with no updates
1 April 2022Accounts for a dormant company made up to 31 March 2022
23 November 2021Accounts for a dormant company made up to 31 March 2021
29 July 2021Confirmation statement made on 27 June 2021 with no updates
19 January 2021Accounts for a dormant company made up to 31 March 2020
29 June 2020Confirmation statement made on 27 June 2020 with no updates
3 December 2019Accounts for a dormant company made up to 31 March 2019
28 June 2019Confirmation statement made on 27 June 2019 with no updates
30 December 2018Accounts for a dormant company made up to 31 March 2018
29 June 2018Confirmation statement made on 27 June 2018 with no updates
12 December 2017Accounts for a dormant company made up to 31 March 2017
27 June 2017Termination of appointment of Timothy John Callan as a director on 24 May 2017
27 June 2017Termination of appointment of Timothy John Callan as a director on 24 May 2017
27 June 2017Confirmation statement made on 27 June 2017 with updates
27 June 2017Confirmation statement made on 27 June 2017 with updates
3 April 2017Confirmation statement made on 25 March 2017 with updates
3 April 2017Confirmation statement made on 25 March 2017 with updates
29 March 2017Appointment of Hillgate Management Ltd as a secretary on 20 March 2017
29 March 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017
29 March 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017
29 March 2017Appointment of Hillgate Management Ltd as a secretary on 20 March 2017
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
13 September 2016Accounts for a dormant company made up to 31 March 2016
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
13 September 2016Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016
13 September 2016Accounts for a dormant company made up to 31 March 2016
13 September 2016Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 90
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 90
30 November 2015Accounts for a dormant company made up to 31 March 2015
30 November 2015Accounts for a dormant company made up to 31 March 2015
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 90
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 90
5 December 2014Accounts for a dormant company made up to 31 March 2014
5 December 2014Accounts for a dormant company made up to 31 March 2014
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 90
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 90
6 December 2013Accounts for a dormant company made up to 31 March 2013
6 December 2013Accounts for a dormant company made up to 31 March 2013
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders
12 December 2012Accounts for a dormant company made up to 31 March 2012
12 December 2012Accounts for a dormant company made up to 31 March 2012
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
27 March 2012Termination of appointment of Scott Sinclair as a director
27 March 2012Termination of appointment of Scott Sinclair as a director
27 March 2012Director's details changed for Cecile Cavazzi Dacco on 27 March 2012
27 March 2012Director's details changed for Cecile Cavazzi Dacco on 27 March 2012
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
5 December 2011Accounts for a dormant company made up to 31 March 2011
5 December 2011Accounts for a dormant company made up to 31 March 2011
28 March 2011Annual return made up to 25 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 25 March 2011 with a full list of shareholders
3 December 2010Accounts for a dormant company made up to 31 March 2010
3 December 2010Accounts for a dormant company made up to 31 March 2010
25 March 2010Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010
25 March 2010Director's details changed for Mr Marc Lewis on 25 March 2010
25 March 2010Director's details changed for Oreste Gallo on 25 March 2010
25 March 2010Annual return made up to 25 March 2010 with a full list of shareholders
25 March 2010Director's details changed for Mr Marc Lewis on 25 March 2010
25 March 2010Director's details changed for Cecile Cavazzi Dacco on 25 March 2010
25 March 2010Director's details changed for Scott Andrew Sinclair on 25 March 2010
25 March 2010Director's details changed for Mr Paul James Francis on 25 March 2010
25 March 2010Director's details changed for Cecile Cavazzi Dacco on 25 March 2010
25 March 2010Annual return made up to 25 March 2010 with a full list of shareholders
25 March 2010Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010
25 March 2010Director's details changed for Mr Paul James Francis on 25 March 2010
25 March 2010Director's details changed for Scott Andrew Sinclair on 25 March 2010
25 March 2010Director's details changed for Vanessa Sirola on 25 March 2010
25 March 2010Director's details changed for Vanessa Sirola on 25 March 2010
25 March 2010Director's details changed for Oreste Gallo on 25 March 2010
28 January 2010Accounts for a dormant company made up to 31 March 2009
28 January 2010Accounts for a dormant company made up to 31 March 2009
22 September 2009Director appointed mr marc lewis
22 September 2009Director appointed mr marc lewis
9 April 2009Return made up to 25/03/09; full list of members
9 April 2009Return made up to 25/03/09; full list of members
12 January 2009Accounts for a dormant company made up to 31 March 2008
12 January 2009Accounts for a dormant company made up to 31 March 2008
22 April 2008Return made up to 25/03/08; full list of members
22 April 2008Return made up to 25/03/08; full list of members
21 April 2008Appointment terminated director margaret clarke-campbell
21 April 2008Appointment terminated director margaret clarke-campbell
7 February 2008Accounts for a dormant company made up to 31 March 2007
7 February 2008Accounts for a dormant company made up to 31 March 2007
6 February 2008New director appointed
6 February 2008New director appointed
10 January 2008New director appointed
10 January 2008New director appointed
23 December 2007New director appointed
23 December 2007New director appointed
4 October 2007Director resigned
4 October 2007Director resigned
23 April 2007Director resigned
23 April 2007Secretary resigned
23 April 2007Return made up to 25/03/07; full list of members
23 April 2007Secretary resigned
23 April 2007Director resigned
23 April 2007Director resigned
23 April 2007Return made up to 25/03/07; full list of members
23 April 2007Director resigned
29 January 2007Accounts for a dormant company made up to 31 March 2006
29 January 2007Accounts for a dormant company made up to 31 March 2006
18 May 2006Return made up to 25/03/06; full list of members
18 May 2006Return made up to 25/03/06; full list of members
5 April 2006Accounts for a dormant company made up to 31 March 2005
5 April 2006Accounts for a dormant company made up to 31 March 2005
28 April 2005Return made up to 25/03/05; full list of members
28 April 2005Return made up to 25/03/05; full list of members
23 November 2004New director appointed
23 November 2004New director appointed
23 September 2004Accounts for a dormant company made up to 31 March 2004
23 September 2004Accounts for a dormant company made up to 31 March 2004
6 April 2004Return made up to 25/03/04; change of members
6 April 2004Ad 15/01/04--------- £ si 10@1
6 April 2004Particulars of contract relating to shares
6 April 2004Return made up to 25/03/04; change of members
6 April 2004Particulars of contract relating to shares
6 April 2004Ad 15/01/04--------- £ si 10@1
29 July 2003Accounts for a dormant company made up to 31 March 2003
29 July 2003Accounts for a dormant company made up to 31 March 2003
28 March 2003Return made up to 25/03/03; full list of members
28 March 2003Return made up to 25/03/03; full list of members
17 January 2003Total exemption small company accounts made up to 31 March 2002
17 January 2003Total exemption small company accounts made up to 31 March 2002
29 March 2002Return made up to 25/03/02; full list of members
29 March 2002Return made up to 25/03/02; full list of members
21 September 2001Accounts for a dormant company made up to 31 March 2001
21 September 2001Accounts for a dormant company made up to 31 March 2001
29 March 2001Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director resigned
29 March 2001Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director resigned
9 February 2001Accounts for a dormant company made up to 31 March 2000
9 February 2001Accounts for a dormant company made up to 31 March 2000
26 April 2000Return made up to 25/03/00; full list of members
26 April 2000Return made up to 25/03/00; full list of members
9 July 1999Accounts for a dormant company made up to 31 March 1998
9 July 1999Accounts for a dormant company made up to 31 March 1999
9 July 1999Accounts for a dormant company made up to 31 March 1998
9 July 1999Accounts for a dormant company made up to 31 March 1999
6 July 1999New secretary appointed
6 July 1999Registered office changed on 06/07/99 from: flat 7 36 cornwall gardens london SW7 4AP
6 July 1999New secretary appointed
6 July 1999Registered office changed on 06/07/99 from: flat 7 36 cornwall gardens london SW7 4AP
26 April 1999Return made up to 25/03/99; full list of members
26 April 1999Return made up to 25/03/99; full list of members
22 July 1998Return made up to 25/03/98; no change of members
  • 363(287) ‐ Registered office changed on 22/07/98
22 July 1998Return made up to 25/03/98; no change of members
  • 363(287) ‐ Registered office changed on 22/07/98
16 January 1998Accounts for a dormant company made up to 31 March 1997
16 January 1998Accounts for a dormant company made up to 31 March 1997
9 May 1997Return made up to 25/03/97; no change of members
  • 363(288) ‐ Director resigned
9 May 1997Return made up to 25/03/97; no change of members
  • 363(288) ‐ Director resigned
17 January 1997Accounts for a dormant company made up to 31 March 1996
17 January 1997Accounts for a dormant company made up to 31 March 1996
18 April 1996New director appointed
18 April 1996New director appointed
18 April 1996Return made up to 25/03/96; full list of members
  • 363(288) ‐ Director resigned
18 April 1996Return made up to 25/03/96; full list of members
  • 363(288) ‐ Director resigned
12 January 1996Accounts for a dormant company made up to 31 March 1995
12 January 1996Accounts for a dormant company made up to 31 March 1995
6 June 1995Registered office changed on 06/06/95 from: 36 cornwall gardens kensington london SW7
6 June 1995Registered office changed on 06/06/95 from: 36 cornwall gardens kensington london SW7
16 March 1995Return made up to 25/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 1995Return made up to 25/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
3 October 1991Memorandum and Articles of Association
3 October 1991Memorandum and Articles of Association
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