12 Cornwall Gardens Limited

Company Name	12 Cornwall Gardens Limited
Directors	Susan Patricia Inglis and Christopher Mason
Company Status	Active
Company Number	04728776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 2003(21 years 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	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat E 12 Cornwall Gardens London SW7 4AN

Director Name	Mr Christopher Mason
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Art Specialist
Country of Residence	England
Correspondence Address	12c Cornwall Gardens London SW7 4AN

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	30 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Marie Cecile Henley Price
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cornwall Gardens London SW7 4AN

Director Name	Mr Gregory Nasmyth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Ella Road London N8 9EL

Secretary Name	Marie Cecile Henley Price
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cornwall Gardens London SW7 4AN

Director Name	Mr Edward Fink
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Cornwall Gardens London SW7 4AN

Secretary Name	Mr Rai Ghadia
Status	Resigned
Appointed	18 May 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2012)
Role	Company Director
Correspondence Address	12 Cornwall Gardens London SW7 4AN

Director Name	Ray Gradia
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cornwall Gardens Kensington London SW7 4AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,375
Net Worth	£2,841
Cash	£23,176
Current Liabilities	£98,347

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

23 October 2023	Micro company accounts made up to 30 April 2023 (8 pages)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 30 April 2021 (8 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 30 April 2020 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 96 Kensington High Street London W8 4SG England to The Studio 16 Cavaye Place London SW10 9PT on 25 February 2020 (1 page)
25 February 2020	Appointment of Principia Estate & Asset Management Ltd as a secretary on 30 January 2020 (2 pages)
11 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 November 2019	Appointment of Mr Christopher Mason as a director on 24 September 2019 (2 pages)
8 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 12E Cornwall Gardens London SW7 4AN England to 96 Kensington High Street London W8 4SG on 19 February 2019 (1 page)
19 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
9 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 May 2016	Registered office address changed from C/O 12 Cornwall Garden Ltd 12 Cornwall Gardens Kensington London SW7 4AN to 12E Cornwall Gardens London SW7 4AN on 8 May 2016 (1 page)
8 May 2016	Annual return made up to 9 April 2016 no member list (2 pages)
8 May 2016	Annual return made up to 9 April 2016 no member list (2 pages)
8 May 2016	Registered office address changed from C/O 12 Cornwall Garden Ltd 12 Cornwall Gardens Kensington London SW7 4AN to 12E Cornwall Gardens London SW7 4AN on 8 May 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (2 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (2 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (2 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Appointment of Miss Susan Patricia Inglis as a director (2 pages)
15 May 2014	Appointment of Miss Susan Patricia Inglis as a director (2 pages)
8 May 2014	Annual return made up to 9 April 2014 no member list (1 page)
8 May 2014	Annual return made up to 9 April 2014 no member list (1 page)
8 May 2014	Annual return made up to 9 April 2014 no member list (1 page)
21 March 2014	Termination of appointment of Ray Gradia as a director (1 page)
21 March 2014	Termination of appointment of Ray Gradia as a director (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (2 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (2 pages)
7 May 2013	Annual return made up to 9 April 2013 no member list (2 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
15 October 2012	Registered office address changed from C/O Edward Fink 12 Cornwall Gardens London United Kingdom SW7 4AN United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from C/O Edward Fink 12 Cornwall Gardens London United Kingdom SW7 4AN United Kingdom on 15 October 2012 (1 page)
8 October 2012	Appointment of Ray Gradia as a director (2 pages)
8 October 2012	Termination of appointment of Rai Ghadia as a secretary (1 page)
8 October 2012	Termination of appointment of Rai Ghadia as a secretary (1 page)
8 October 2012	Appointment of Ray Gradia as a director (2 pages)
7 May 2012	Annual return made up to 9 April 2012 no member list (2 pages)
7 May 2012	Annual return made up to 9 April 2012 no member list (2 pages)
7 May 2012	Annual return made up to 9 April 2012 no member list (2 pages)
6 May 2012	Registered office address changed from C/O Edward Fink 12a Cornwall Gardens London SW7 4AN United Kingdom on 6 May 2012 (1 page)
6 May 2012	Registered office address changed from C/O Edward Fink 12a Cornwall Gardens London SW7 4AN United Kingdom on 6 May 2012 (1 page)
6 May 2012	Registered office address changed from C/O Edward Fink 12a Cornwall Gardens London SW7 4AN United Kingdom on 6 May 2012 (1 page)
17 March 2012	Termination of appointment of Edward Fink as a director (1 page)
17 March 2012	Termination of appointment of Edward Fink as a director (1 page)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 9 April 2011 no member list (2 pages)
27 April 2011	Annual return made up to 9 April 2011 no member list (2 pages)
27 April 2011	Annual return made up to 9 April 2011 no member list (2 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Termination of appointment of Marie Henley Price as a director (1 page)
18 May 2010	Termination of appointment of Marie Henley Price as a director (1 page)
18 May 2010	Appointment of Mr Rai Ghadhia as a secretary (1 page)
18 May 2010	Appointment of Mr Rai Ghadhia as a secretary (1 page)
18 May 2010	Termination of appointment of Marie Henley Price as a secretary (1 page)
18 May 2010	Secretary's details changed for Mr Rai Ghadhia on 18 May 2010 (1 page)
18 May 2010	Termination of appointment of Marie Henley Price as a secretary (1 page)
18 May 2010	Secretary's details changed for Mr Rai Ghadhia on 18 May 2010 (1 page)
30 April 2010	Registered office address changed from 8 Ella Road London N8 9EL on 30 April 2010 (1 page)
30 April 2010	Appointment of Mr Edward Fink as a director (2 pages)
30 April 2010	Termination of appointment of Gregory Nasmyth as a director (1 page)
30 April 2010	Appointment of Mr Edward Fink as a director (2 pages)
30 April 2010	Registered office address changed from 8 Ella Road London N8 9EL on 30 April 2010 (1 page)
30 April 2010	Termination of appointment of Gregory Nasmyth as a director (1 page)
21 April 2010	Annual return made up to 9 April 2010 no member list (3 pages)
21 April 2010	Director's details changed for Marie Cecile Henley Price on 9 April 2010 (2 pages)
21 April 2010	Annual return made up to 9 April 2010 no member list (3 pages)
21 April 2010	Director's details changed for Gregory Nasmyth on 9 April 2010 (2 pages)
21 April 2010	Director's details changed for Marie Cecile Henley Price on 9 April 2010 (2 pages)
21 April 2010	Director's details changed for Marie Cecile Henley Price on 9 April 2010 (2 pages)
21 April 2010	Director's details changed for Gregory Nasmyth on 9 April 2010 (2 pages)
21 April 2010	Director's details changed for Gregory Nasmyth on 9 April 2010 (2 pages)
21 April 2010	Annual return made up to 9 April 2010 no member list (3 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Annual return made up to 09/04/09 (2 pages)
17 April 2009	Annual return made up to 09/04/09 (2 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 April 2008	Annual return made up to 09/04/08 (2 pages)
11 April 2008	Annual return made up to 09/04/08 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 April 2007	Annual return made up to 09/04/07 (2 pages)
10 April 2007	Annual return made up to 09/04/07 (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006	Annual return made up to 09/04/06 (2 pages)
25 May 2006	Annual return made up to 09/04/06 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 April 2005	Annual return made up to 09/04/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
28 April 2005	Annual return made up to 09/04/05 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 May 2004	Annual return made up to 09/04/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/04 (5 pages)
21 May 2004	Annual return made up to 09/04/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/04 (5 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
9 April 2003	Incorporation (18 pages)
9 April 2003	Incorporation (18 pages)

12 Cornwall Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London