Company Name17 Cornwall Gardens Freehold Limited
DirectorsFlorian Tournier and Julia Leny Green
Company StatusActive
Company Number09689460
CategoryPrivate Limited Company
Incorporation Date16 July 2015(8 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Florian Tournier
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed16 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 Cornwall Gardens
London
SW7 4AW
Director NameMrs Julia Leny Green
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(4 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 17 Cornwall Gardens
London
SW7 4AW
Director NameMr Stephane Daillencourt
Date of BirthJuly 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed16 July 2015(same day as company formation)
RoleEyp Ge Capital Aviation Servic
Country of ResidenceSingapore
Correspondence Address2 Cluny Park
Singapore
259610
Director NameASM Capital Limited (Corporation)
StatusResigned
Appointed16 July 2015(same day as company formation)
Correspondence Address20 Upper Berkeley Street
London
W1H 7PF

Location

Registered Address17 Cornwall Gardens
London
SW7 4AW
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 3 weeks ago)
Next Return Due30 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 December 2019Appointment of Mrs Julia Leny Green as a director on 16 December 2019 (2 pages)
9 September 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
4 September 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
4 September 2017Notification of Asm Capital Limited as a person with significant control on 15 July 2017 (2 pages)
4 September 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
4 September 2017Notification of Julia Leny Green as a person with significant control on 15 July 2017 (2 pages)
4 September 2017Notification of Florian Tournier as a person with significant control on 15 July 2017 (2 pages)
4 September 2017Notification of Asm Capital Limited as a person with significant control on 4 September 2017 (2 pages)
4 September 2017Notification of Florian Tournier as a person with significant control on 4 September 2017 (2 pages)
4 September 2017Notification of Julia Leny Green as a person with significant control on 4 September 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
25 August 2016Termination of appointment of Stephane Daillencourt as a director on 14 July 2016 (1 page)
25 August 2016Termination of appointment of Stephane Daillencourt as a director on 14 July 2016 (1 page)
24 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 3
(36 pages)
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 3
(36 pages)