71 CORNWALL CRESCENT W11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/10/2427 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Termination of appointment of Jessica Brooke Morris as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Appointment of Mr Lauri Lepik as a director on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM C/O PROSPECTS 117 MERTON ROAD LONDON SW19 1ED |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ARCHIBALD CHRISTOPHER WINSTON SOAMES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS JESSICA BROOKE MORRIS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUMPHREYS |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCCARTHY |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/07/1519 July 2015 | REGISTERED OFFICE CHANGED ON 19/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 05/02/155 February 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHERIFF |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MS SALLY MCCARTHY |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PATRICK SHERIFF |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANTONY MILES EASTON |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RUPERT COSMO HUMPHREYS |
| 21/02/1321 February 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AYODELE AJIBADE |
| 07/02/127 February 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODACH GUNNIGLE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISA AMHURST |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISA AMHURST |
| 06/04/116 April 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O DEVOILLES CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA |
| 03/02/113 February 2011 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SALVESEN / 01/10/2009 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY GOLDMAN |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLODACH GUNNIGLE / 01/10/2009 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GOLDMAN / 01/10/2009 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AYODELE BAMIDELE AJIBADE / 01/10/2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED LOUISA PATRICIA AMHURST |
| 18/02/1018 February 2010 | DUPLICATE TERMINATION OF DIRECTOR |
| 18/02/1018 February 2010 | DUPLICATE TERMINATION OF SECRETARY |
| 18/02/1018 February 2010 | SECRETARY APPOINTED LOUISA AMHURST |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY LUCY GOLDMAN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCY GOLDMAN |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GOLDMAN / 05/11/2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED CLODACH GUNNIGLE |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARGRAVES |
| 13/10/0813 October 2008 | SECRETARY APPOINTED LUCY GOLDMAN LOGGED FORM |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BOTSFORD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED KRISTIAN SALVESEN |
| 22/04/0822 April 2008 | SECRETARY APPOINTED LUCY GOLDMAN |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 8 CHURCH AVENUE PINNER MIDDLESEX HA5 5JO |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 71 CORNWALL CRESCENT LONDON W11 1PJ |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/7112 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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