23 Cornwall Gardens (sw7) Rtm Company Limited in London

23 Cornwall Gardens (sw7) Rtm Company Limited

Founded in 2004, 23 Cornwall Gardens (sw7) Rtm Company, classified under reg no. 05022315 is an active company. Currently registered at 23 Cornwall Gardens SW7 4AW, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Maya S., Natalia R. and Anatoly R. and others. In addition one secretary - Neil G. - is with the firm. As of 29 April 2024, there were 5 ex directors - Vedat C., Thomas D. and others listed below. There were no ex secretaries.

23 Cornwall Gardens (sw7) Rtm Company Limited Address / Contact

Office Address	23 Cornwall Gardens
Office Address2	London
Town
Post code	SW7 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05022315
Date of Incorporation	Wed, 21st Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Maya S.

Position: Director

Appointed: 24 November 2021

Natalia R.

Position: Director

Appointed: 07 April 2012

Anatoly R.

Position: Director

Appointed: 04 September 2010

Richard F.

Position: Director

Appointed: 21 January 2004

Neil G.

Position: Secretary

Appointed: 21 January 2004

Neil G.

Position: Director

Appointed: 21 January 2004

Vedat C.

Position: Director

Appointed: 28 September 2016

Resigned: 29 November 2021

Thomas D.

Position: Director

Appointed: 19 September 2005

Resigned: 12 May 2011

Flemming W.

Position: Director

Appointed: 01 June 2004

Resigned: 12 October 2015

Aine K.

Position: Director

Appointed: 01 June 2004

Resigned: 08 June 2010

Noordin N.

Position: Director

Appointed: 01 June 2004

Resigned: 27 February 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 17th, January 2023	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 31, 2021 filed on: 13th, January 2022	confirmation statement	Free Download (2 pages)
AP01	On November 24, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 31, 2020 filed on: 22nd, January 2021	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 14th, January 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 27, 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 14th, January 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 11th, January 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 13th, January 2017	confirmation statement	Free Download (60 pages)
AP01	On September 28, 2016 new director was appointed. filed on: 10th, January 2017	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 12, 2015 filed on: 12th, February 2016	officers	Free Download (2 pages)
AR01	Annual return for the period up to December 31, 2015 filed on: 26th, January 2016	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return for the period up to December 31, 2014 filed on: 21st, January 2015	annual return	Free Download (18 pages)
AR01	Annual return for the period up to December 31, 2013 filed on: 27th, January 2014	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return for the period up to December 31, 2012 filed on: 16th, January 2013	annual return	Free Download (18 pages)
AP01	On January 7, 2013 new director was appointed. filed on: 7th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return for the period up to December 31, 2011 filed on: 10th, January 2012	annual return	Free Download (17 pages)
TM01	Director's appointment was terminated on May 17, 2011 filed on: 17th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to December 31, 2010 filed on: 31st, January 2011	annual return	Free Download (17 pages)
AP01	On January 28, 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on September 10, 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AR01	Annual return for the period up to December 31, 2009 filed on: 6th, February 2010	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363s	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
288a	On November 7, 2005 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (5 pages)
288a	On July 15, 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On July 15, 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On July 15, 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (2 pages)
288b	On January 28, 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004	incorporation	Free Download (32 pages)