38 Cornwall Gardens Limited

Company Name	38 Cornwall Gardens Limited
Company Status	Active
Company Number	01230121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 1975(48 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Veronica Clare Finn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Conservator
Country of Residence	United Kingdom
Correspondence Address	Flat 7 38 Cornwall Gardens London SW7 4AA

Director Name	Ms Mary Lila Traynor
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(17 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	72a Kimberley Road Penylan Cardiff CF23 5DN Wales

Director Name	Caroline Mary Joy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(18 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Wing Marelands Bentley GU10 5JR

Director Name	Jane Anne Nelson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 1999(23 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Director/Charity Organisation
Country of Residence	United Kingdom
Correspondence Address	38 Cornwall Gardens London SW7 4AA

Director Name	Mr Henry St. George Treherne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fletching Street Mayfield E Sussex TN20 6TE

Director Name	Ms Jeanne Hubbard
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 July 2002)
Role	Retired
Correspondence Address	8 Carlton Crescent Tunbridge Wells Kent TN1 2JR

Director Name	Hamish Gibb-Low
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 May 2019)
Role	Hotel Management
Country of Residence	England
Correspondence Address	432 Fulham Palace Road London SW6 6HX

Director Name	Mr Michael Brett Weinstein
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Insurance Broker
Correspondence Address	38 Cornwall Gardens London SW7 4AA

Director Name	Mr Christer Norblad
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1991(15 years, 8 months after company formation)
Appointment Duration	27 years (resigned 08 June 2018)
Role	Development Consultant
Country of Residence	United States
Correspondence Address	85 Croft Mattway Westport Connecticut 06880

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Mr Brian John Traynor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 1992)
Role	Chartered Accountant
Correspondence Address	85 Westville Road Penylan Cardiff South Glamorgan CF2 5DF Wales

Director Name	Mr John Murray Whyte
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2002)
Role	Coy Director - Estate Agency
Correspondence Address	Flat 5 38 Cornwall Gardens London SW7 4AA

Director Name	Mr Anthony John Whittelle Hardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 1993)
Role	Commodity Trader
Correspondence Address	38 Cornwall Gardens London SW7 4AA

Director Name	Henry St. George Treherne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(26 years, 9 months after company formation)
Appointment Duration	17 years (resigned 25 July 2019)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	Flat 4 38 Cornwall Gardens London SW7 4AA

Director Name	Paribas Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 1999)
Correspondence Address	33 Wigmore Street London W1H 0BN

Director Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2010)
Correspondence Address	11 Lexham Mews London W8 6JW

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(33 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	13 Lexham Mews London W8 6JW

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 January 2016)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	bullochfab.com

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 July 2019	Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 25 July 2019 (1 page)
25 July 2019	Termination of appointment of Henry St. George Treherne as a director on 25 July 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Henry St. George Treherne as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Hamish Gibb-Low as a director on 1 May 2019 (1 page)
21 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 June 2018	Registered office address changed from 181 Kensington High Street London, Surrey W8 6SH United Kingdom to Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 8 June 2018 (1 page)
8 June 2018	Termination of appointment of Christer Norblad as a director on 8 June 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 no member list (8 pages)
26 May 2016	Annual return made up to 1 May 2016 no member list (8 pages)
12 January 2016	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 4 January 2016 (1 page)
12 January 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 181 Kensington High Street London, Surrey W8 6SH on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 4 January 2016 (1 page)
12 January 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 181 Kensington High Street London, Surrey W8 6SH on 12 January 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
5 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
5 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 no member list (9 pages)
13 May 2014	Director's details changed for Mr Christer Norblad on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Christer Norblad on 13 May 2014 (2 pages)
13 May 2014	Annual return made up to 1 May 2014 no member list (9 pages)
13 May 2014	Annual return made up to 1 May 2014 no member list (9 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
2 May 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
2 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
2 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 14 May 2012 (1 page)
4 May 2012	Annual return made up to 1 May 2012 no member list (9 pages)
4 May 2012	Annual return made up to 1 May 2012 no member list (9 pages)
4 May 2012	Annual return made up to 1 May 2012 no member list (9 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Secretary's details changed for Lhh Residential Management Llp on 1 May 2011 (2 pages)
6 May 2011	Director's details changed for Hamish Gibb-Low on 1 May 2011 (2 pages)
6 May 2011	Director's details changed for Caroline Mary Joy on 1 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Lhh Residential Management Llp on 1 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Lhh Residential Management Llp on 1 May 2011 (2 pages)
6 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
6 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
6 May 2011	Director's details changed for Hamish Gibb-Low on 1 May 2011 (2 pages)
6 May 2011	Director's details changed for Hamish Gibb-Low on 1 May 2011 (2 pages)
6 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
6 May 2011	Director's details changed for Caroline Mary Joy on 1 May 2011 (2 pages)
6 May 2011	Director's details changed for Caroline Mary Joy on 1 May 2011 (2 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 October 2010	Termination of appointment of Lhh Residential Management Llp as a director (1 page)
15 October 2010	Termination of appointment of Lhh Residential Management Llp as a director (1 page)
28 June 2010	Director's details changed for Mr Christer Norblad on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Christer Norblad on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
28 June 2010	Director's details changed for Mary Lila Traynor on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mary Lila Traynor on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
28 June 2010	Director's details changed for Mr Christer Norblad on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
28 June 2010	Director's details changed for Mary Lila Traynor on 1 May 2010 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Annual return made up to 01/05/09 (4 pages)
6 May 2009	Annual return made up to 01/05/09 (4 pages)
6 May 2009	Location of debenture register (1 page)
17 March 2009	Director and secretary appointed lhh residential management LLP (3 pages)
17 March 2009	Director and secretary appointed lhh residential management LLP (3 pages)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 May 2008	Annual return made up to 01/05/08 (4 pages)
8 May 2008	Annual return made up to 01/05/08 (4 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 May 2007	Annual return made up to 01/05/07 (2 pages)
3 May 2007	Annual return made up to 01/05/07 (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 May 2006	Annual return made up to 01/05/06 (2 pages)
3 May 2006	Annual return made up to 01/05/06 (2 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 June 2005	Annual return made up to 14/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
27 June 2005	Annual return made up to 14/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 June 2004	Annual return made up to 14/06/04 (6 pages)
24 June 2004	Annual return made up to 14/06/04 (6 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 June 2003	Annual return made up to 14/06/03 (6 pages)
26 June 2003	Annual return made up to 14/06/03 (6 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG (1 page)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
25 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director resigned (7 pages)
25 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director resigned (7 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 August 2001	Annual return made up to 14/06/01 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
28 August 2001	Annual return made up to 14/06/01 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
20 July 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Full accounts made up to 31 March 2000 (9 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
29 June 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (6 pages)
29 June 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (6 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1999	Full accounts made up to 31 March 1999 (11 pages)
8 June 1999	Full accounts made up to 31 March 1999 (11 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
18 June 1998	Annual return made up to 14/06/98 (6 pages)
18 June 1998	Annual return made up to 14/06/98 (6 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 June 1997	Annual return made up to 14/06/97 (6 pages)
26 June 1997	Annual return made up to 14/06/97 (6 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
19 June 1996	Annual return made up to 14/06/96 (6 pages)
19 June 1996	Annual return made up to 14/06/96 (6 pages)
27 June 1995	Annual return made up to 14/06/95 (6 pages)
27 June 1995	Annual return made up to 14/06/95 (6 pages)
16 October 1975	Incorporation (18 pages)
16 October 1975	Incorporation (18 pages)

38 Cornwall Gardens Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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