24 Cornwall Road Limited

Company Name	24 Cornwall Road Limited
Company Status	Active
Company Number	07155710
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 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	Miss Vassoulla Kyriacou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Cockfosters Barnet Herts EN4 9NA

Director Name	Ms Lindsay Pemberton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	9 Leys Gardens Cockfosters Barnet Herts EN4 9NA

Director Name	Mr David Evans
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(7 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat Cornwall Road London N4 4PH

Director Name	Paul Hartland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Crown Servant
Country of Residence	United Kingdom
Correspondence Address	26-27 Cowcross Street London EC1M 6DQ

Director Name	Ms Kate Montgomery
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Account Manager
Country of Residence	England
Correspondence Address	9 Leys Gardens Cockfosters Barnet Herts EN4 9NA

Location

Registered Address	9 Leys Gardens Cockfosters Barnet Herts EN4 9NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kate Montgomery 33.33% Ordinary
1 at £1	Lindsay Pemberton 33.33% Ordinary
1 at £1	Vassoulla Kyriacou 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,040

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

15 March 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
6 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
3 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
12 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
15 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 30 June 2019 (4 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
7 March 2018	Cessation of Kate Montgomery as a person with significant control on 1 February 2018 (1 page)
7 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
7 March 2018	Notification of David Evans as a person with significant control on 1 February 2018 (2 pages)
7 March 2018	Appointment of Mr David Evans as a director on 6 February 2018 (2 pages)
7 March 2018	Termination of appointment of Kate Montgomery as a director on 6 February 2018 (1 page)
28 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
14 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3 (4 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (4 pages)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (4 pages)
15 April 2014	Director's details changed for Miss Vassoulla Kyriacou on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Miss Lindsay Pemberton on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Miss Lindsay Pemberton on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Ms Kate Montgomery on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Ms Kate Montgomery on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Miss Vassoulla Kyriacou on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Ms Kate Montgomery on 1 January 2014 (2 pages)
15 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
15 April 2014	Director's details changed for Miss Lindsay Pemberton on 1 January 2014 (2 pages)
15 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
15 April 2014	Director's details changed for Miss Vassoulla Kyriacou on 1 January 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
30 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
25 March 2012	Director's details changed for Miss Lindsay Pemberton on 1 March 2012 (2 pages)
25 March 2012	Director's details changed for Miss Lindsay Pemberton on 1 March 2012 (2 pages)
25 March 2012	Director's details changed for Miss Lindsay Pemberton on 1 March 2012 (2 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 November 2011	Termination of appointment of Paul Hartland as a director (1 page)
10 November 2011	Appointment of Miss Lindsay Pemberton as a director (2 pages)
10 November 2011	Appointment of Miss Lindsay Pemberton as a director (2 pages)
10 November 2011	Termination of appointment of Paul Hartland as a director (1 page)
31 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
31 March 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
31 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Ms Kate Montgomery as a director (2 pages)
15 March 2010	Appointment of Ms Kate Montgomery as a director (2 pages)
9 March 2010	Appointment of Paul Hartland as a director (4 pages)
9 March 2010	Appointment of Paul Hartland as a director (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 3 (2 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

24 Cornwall Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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