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24 CORNWALL GARDENS LIMITED

Company number 03197738

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Nov 2023 AP01 Appointment of Mrs Danae Wright as a director on 7 November 2023
07 Nov 2023 TM01 Termination of appointment of Francois Wode as a director on 7 November 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Richard Fleming as a director on 20 September 2022
30 Sep 2022 AP03 Appointment of Mr Francois Rouzaud as a secretary on 20 September 2022
30 Sep 2022 AD01 Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA England to 24 Cornwall Gardens Apt 1 London SW7 4AW on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Chuan Hong Khaw as a director on 20 September 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
22 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Dec 2020 AD01 Registered office address changed from Fry & Company 52 Moreton Street London SW1V 2PB to Direx Property Management 52 Kenway Road London SW5 0RA on 24 December 2020
24 Dec 2020 TM02 Termination of appointment of Richard Fry as a secretary on 22 December 2020
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Chantal Marie Gabrielle Mace De Gastines De Vallee as a director on 23 October 2017
31 Mar 2017 AP01 Appointment of Mr Francois Wode as a director on 1 March 2017
22 Mar 2017 TM01 Termination of appointment of Michael Weyrich as a director on 1 January 2017