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18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED

Company number 02829634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2017 AD01 Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 30 January 2017
30 Jan 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 1 January 2017
24 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 6
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Feb 2016 AP01 Appointment of Miss Sahar Islam as a director on 20 January 2016
04 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6
29 Jul 2014 TM01 Termination of appointment of Marco Taricco as a director on 28 March 2013
29 Jul 2014 TM01 Termination of appointment of Anastasie Nadia Dunn-Hill as a director on 23 July 2014
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Kirsten Louise Cowan on 23 June 2011
04 Jul 2011 CH01 Director's details changed for Kirsten Louise Cowan on 23 June 2011
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Marco Taricco on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Barbel Karin Rechner on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Enrico Dupre on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Kirsten Louise Cowan on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Anastasie Nadia Dunn-Hill on 23 June 2010