28 Cornwall Gardens Limited

Company Name	28 Cornwall Gardens Limited
Company Status	Active
Company Number	04843248
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 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	Averyl Georgette Oates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(1 year, 9 months after company formation)
Appointment Duration	19 years
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Cornwall Gardens London SW7 4AP

Director Name	Mr Sarah Claire Silvestre
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 May 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 5 28 Cornwall Gardens London SW7 4AP

Director Name	Mr Michael Geoffrey Keegan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

Director Name	Mr Robert John Lee Brodrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Cornwall Gardens London SW7 4AP

Director Name	Georgina Orssich
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Lady
Correspondence Address	28a Cornwall Gardens London SW7 4AP

Secretary Name	Mr Robert John Lee Brodrick
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Cornwall Gardens London SW7 4AP

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 December 2019)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrea Maguire 16.67% Ordinary
1 at £1	Averyl Oates 16.67% Ordinary
1 at £1	Bora Chorr 16.67% Ordinary
1 at £1	Murad Uppal 16.67% Ordinary
1 at £1	Richway Finance LTD 16.67% Ordinary
1 at £1	Robert Brodrick 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months, 4 weeks from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 31 July 2023 (1 page)
10 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 July 2022 (1 page)
10 January 2023	Confirmation statement made on 2 December 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 July 2021 (1 page)
9 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 July 2020 (1 page)
10 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
6 April 2020	Confirmation statement made on 2 December 2019 with updates (5 pages)
19 March 2020	Registered office address changed from Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 19 March 2020 (1 page)
10 February 2020	Accounts for a dormant company made up to 31 July 2019 (1 page)
5 February 2020	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
5 February 2020	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
4 February 2020	Termination of appointment of Robert John Lee Brodrick as a secretary on 2 December 2019 (1 page)
4 February 2020	Termination of appointment of Richard Alan Fry as a secretary on 2 December 2019 (1 page)
1 May 2019	Registered office address changed from Fry and Co 52 Moreton Street London SW1V 2PB to Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH on 1 May 2019 (1 page)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 November 2018	Appointment of Mr Michael Geoffrey Keegan as a director on 9 November 2018 (2 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2016	Appointment of Mr Sarah Claire Silvestre as a director on 27 May 2015 (2 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6 (5 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6 (5 pages)
21 April 2016	Appointment of Mr Sarah Claire Silvestre as a director on 27 May 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6 (5 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6 (5 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Robert Brodrick as a director (1 page)
5 November 2010	Termination of appointment of Robert Brodrick as a director (1 page)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Averyl Georgette Oates on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Averyl Georgette Oates on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Averyl Georgette Oates on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 August 2009	Return made up to 23/07/09; full list of members (5 pages)
4 August 2009	Return made up to 23/07/09; full list of members (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 August 2006	Return made up to 23/07/06; full list of members (8 pages)
18 August 2006	Return made up to 23/07/06; full list of members (8 pages)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 September 2005	Return made up to 23/07/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 (8 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Return made up to 23/07/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 (8 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
23 July 2003	Incorporation (33 pages)
23 July 2003	Incorporation (33 pages)

28 Cornwall Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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