23 Cornwall Gardens (SW7) Rtm Company Limited

Company Name	23 Cornwall Gardens (SW7) Rtm Company Limited
Company Status	Active
Company Number	05022315
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 2004(20 years, 3 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	Richard Fairman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(same day as company formation)
Role	Journalist
Correspondence Address	Flat 1 23 Cornwall Gardens London SW7 4AW

Director Name	Neil John Graham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(same day as company formation)
Role	Retired Accountant
Correspondence Address	Flat 5 23 Cornwall Gardens London SW7 4AW

Secretary Name	Neil John Graham
Nationality	British
Status	Current
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 23 Cornwall Gardens London SW7 4AW

Director Name	Mr Anatoly Romanovsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Partner Hermitage Capital Llp
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Cornwall Gardens London SW7 4AW

Director Name	Natalia Romanovskaya
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Current
Appointed	07 April 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cornwall Gardens London SW7 4AW

Director Name	Maya Ming Yim Suen
Date of Birth	September 1999 (Born 24 years ago)
Nationality	Hong Konger
Status	Current
Appointed	24 November 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 23 Cornwall Gardens London SW7 4AW

Director Name	Aine Mary Kelly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 June 2010)
Role	Banker
Correspondence Address	Flat 2 23 Cornwall Gardens London SW7 4AW

Director Name	Flemming With Seidelin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2004(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 12 October 2015)
Role	Retired
Correspondence Address	7 Mablethorpe Road Fulham London SW6 6AQ

Director Name	Noordin Shamsudeen Nathoo
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2019)
Role	Retired
Correspondence Address	23a Cornwall Gardens London SW7 4AW

Director Name	Thomas Christian Deitz
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	19 September 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2011)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Cornwall Gardens London SW7 4AW

Director Name	Vedat Con Cologlu
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 September 2016(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2021)
Role	Financial Trader
Country of Residence	England
Correspondence Address	Flat 4 23 Cornwall Gardens London SW7 4AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	23 Cornwall Gardens London SW7 4AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£209
Cash	£111

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

20 January 2024	Confirmation statement made on 31 December 2023 with no updates (2 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (2 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
13 January 2022	Appointment of Maya Ming Yim Suen as a director on 24 November 2021 (2 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (2 pages)
23 December 2021	Termination of appointment of Vedat Con Cologlu as a director on 29 November 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
4 April 2019	Termination of appointment of Noordin Shamsudeen Nathoo as a director on 27 February 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (60 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (60 pages)
10 January 2017	Appointment of Vedat Con Cologlu as a director on 28 September 2016 (3 pages)
10 January 2017	Appointment of Vedat Con Cologlu as a director on 28 September 2016 (3 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
12 February 2016	Termination of appointment of Flemming with Seidelin as a director on 12 October 2015 (2 pages)
12 February 2016	Termination of appointment of Flemming with Seidelin as a director on 12 October 2015 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 (19 pages)
26 January 2016	Annual return made up to 31 December 2015 (19 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 (18 pages)
21 January 2015	Annual return made up to 31 December 2014 (18 pages)
27 January 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 (18 pages)
27 January 2014	Annual return made up to 31 December 2013 (18 pages)
27 January 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 (18 pages)
16 January 2013	Annual return made up to 31 December 2012 (18 pages)
7 January 2013	Appointment of Natalia Romanovskaya as a director (2 pages)
7 January 2013	Appointment of Natalia Romanovskaya as a director (2 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 (17 pages)
10 January 2012	Annual return made up to 31 December 2011 (17 pages)
17 May 2011	Termination of appointment of Thomas Deitz as a director (2 pages)
17 May 2011	Termination of appointment of Thomas Deitz as a director (2 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
31 January 2011	Annual return made up to 31 December 2010 (17 pages)
31 January 2011	Annual return made up to 31 December 2010 (17 pages)
28 January 2011	Appointment of Anatoly Romanovsky as a director (3 pages)
28 January 2011	Appointment of Anatoly Romanovsky as a director (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Termination of appointment of Aine Kelly as a director (1 page)
10 September 2010	Termination of appointment of Aine Kelly as a director (1 page)
6 February 2010	Annual return made up to 31 December 2009 (18 pages)
6 February 2010	Annual return made up to 31 December 2009 (18 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Annual return made up to 31/12/08 (6 pages)
18 February 2009	Annual return made up to 31/12/08 (6 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
28 January 2008	Annual return made up to 31/12/07 (6 pages)
28 January 2008	Annual return made up to 31/12/07 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 January 2007	Annual return made up to 31/12/06 (6 pages)
25 January 2007	Annual return made up to 31/12/06 (6 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (6 pages)
20 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (6 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 February 2005	Annual return made up to 31/12/04 (5 pages)
2 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 February 2005	Annual return made up to 31/12/04 (5 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
21 January 2004	Incorporation (32 pages)
21 January 2004	Incorporation (32 pages)

23 Cornwall Gardens (SW7) Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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