| Company Name | 67 Cornwall Gardens Limited |
|---|---|
| Directors | Elizabeth Mary Marriner and Andrew Stephen Marriner |
| Company Status | Active |
| Company Number | 01476836 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1980(44 years, 3 months ago) |
| Previous Name | Haltmeadow Limited |
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 | Lady Elizabeth Mary Marriner |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Marian Rosalind Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Mrs Marian Rosalind Wilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr Andrew Stephen Marriner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(14 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cornwall Gardens London SW7 4BA |
| Director Name | Mr Dale Hope Parkinson |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 January 1996) |
| Role | Solicitor |
| Correspondence Address | 3 Field Court London WC1R 5EN |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £20 | Birchill Music LTD 66.67% Ordinary |
|---|---|
| 2 at £20 | Andrew Stephen Marriner 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,500 |
| Cash | £1,452 |
| Current Liabilities | £13,505 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 January 2019 | Director's details changed for Lady Elizabeth Mary Marriner on 10 January 2019 (2 pages) |
| 10 January 2019 | Secretary's details changed for Marian Rosalind Price on 10 January 2019 (1 page) |
| 14 December 2018 | Notification of Andrew Stephen Marriner as a person with significant control on 6 April 2016 (2 pages) |
| 5 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 October 2017 | Secretary's details changed for Marian Rosalind Price on 1 October 2017 (1 page) |
| 12 October 2017 | Secretary's details changed for Marian Rosalind Price on 1 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 10 October 2017 (1 page) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 14 November 2016 | Confirmation statement made on 2 October 2016 with updates (25 pages) |
| 14 November 2016 | Confirmation statement made on 2 October 2016 with updates (25 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
| 11 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 7 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 7 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (14 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (14 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (14 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 24 September 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 January 2009 | Return made up to 12/09/08; full list of members (7 pages) |
| 19 January 2009 | Return made up to 12/09/08; full list of members (7 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 January 2005 | Return made up to 12/09/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 12/09/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 8 October 2001 | Return made up to 12/09/01; no change of members
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| 8 October 2001 | Return made up to 12/09/01; no change of members
|
| 4 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 October 2000 | Return made up to 12/09/00; no change of members (6 pages) |
| 2 October 2000 | Return made up to 12/09/00; no change of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 3 field court grays inn london WC1R 5EF (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 3 field court grays inn london WC1R 5EF (2 pages) |
| 14 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 September 1996 | Return made up to 12/09/96; full list of members
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| 13 September 1996 | Return made up to 12/09/96; full list of members
|
| 21 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |