18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Termination of appointment of Lps Accountants Limited as a secretary on 2021-08-01 |
| 06/08/216 August 2021 | Notification of Didier Jean-Louis Bench as a person with significant control on 2021-03-01 |
| 06/08/216 August 2021 | Cessation of Barbel Karin Rechner as a person with significant control on 2021-03-01 |
| 06/08/216 August 2021 | Appointment of M2 Property Limited as a secretary on 2021-08-01 |
| 05/08/215 August 2021 | Appointment of Mr Enrico Dupre as a director on 2021-08-02 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DUPRE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY LPS LIVINGTON ACCOUNTANTS |
| 09/03/209 March 2020 | DIRECTOR APPOINTED DIDIER JEAN-LOUIS BENCH |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUSAN METCALFE RESIDENTIAL HOLLYWOOD ROAD LONDON SW10 9HY ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN RESIDENTIAL |
| 05/02/205 February 2020 | CORPORATE SECRETARY APPOINTED LPS ACCOUNTANTS LIMITED |
| 29/11/1929 November 2019 | SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN RESIDENTIAL |
| 18/11/1918 November 2019 | SECRETARY APPOINTED LPS LIVINGTON ACCOUNTANTS |
| 27/08/1927 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2019 |
| 27/08/1927 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2019 |
| 27/08/1927 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2019 |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBEL KARIM RECHNER |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | REGISTER SNAPSHOT FOR EW03 |
| 04/06/194 June 2019 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/06/194 June 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/06/194 June 2019 | SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMTED |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/06/1825 June 2018 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 28/03/1828 March 2018 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED DR ALBERTO DUPRE |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 23/06/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM LACHMAN LIVINGSTONE 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DUPRE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DUPRE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN COWAN BAMA |
| 24/08/1624 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MISS SAHAR ISLAM |
| 04/08/154 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIE DUNN-HILL |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO TARICCO |
| 29/07/1429 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/07/114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE COWAN / 23/06/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LOUISE COWAN / 23/06/2011 |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO DUPRE / 23/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE COWAN / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIE NADIA DUNN-HILL / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TARICCO / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA DUPRE / 23/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBEL KARIN RECHNER / 23/06/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | SECTION 390 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ |
| 01/07/981 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: TARGET HOUSE 70A-72A THE CENTRE FELTHAM MIDDLESEX TW13 4BH |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 29 THE GREEN WINCHMORE HILL LONDON N21 1HS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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