60 Cornwall Gardens Rtm Company Limited in Beeson's Yard, Bury Lane RICKMANSWORTH

60 Cornwall Gardens Rtm Company Limited RICKMANSWORTH

60 Cornwall Gardens Rtm Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05475052. The 60 Cornwall Gardens Rtm Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Rickmansworth at Enterprise House. Postal code: WD3 1DS.

The firm has one director. Simon B., appointed on 23 June 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Cornwall Gardens Rtm Company Limited Address / Contact

Office Address	Enterprise House
Office Address2	Beeson's Yard, Bury Lane
Town	Rickmansworth
Post code	WD3 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05475052
Date of Incorporation	Wed, 8th Jun 2005
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Thu, 31st Dec 2020 (177 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 22nd Jun 2020 (2020-06-22)
Last confirmation statement dated	Sat, 8th Jun 2019

Company staff

Simon B.

Position: Director

Appointed: 23 June 2010

Andrew H.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 September 2016

Andrew H.

Position: Director

Appointed: 20 May 2006

Resigned: 01 September 2016

Andrew M.

Position: Director

Appointed: 08 June 2005

Resigned: 11 March 2006

Karel C.

Position: Director

Appointed: 08 June 2005

Resigned: 01 January 2009

Karel C.

Position: Secretary

Appointed: 08 June 2005

Resigned: 01 January 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Simon B. This PSC.

Simon B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 8th, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 8th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 8th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 8th Jun 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 8th Jun 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 8th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 8th Jun 2012 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: Flat 6 60 Cornwall Gardens London SW7 4BE filed on: 20th, September 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 8th Jun 2011 filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AP01	On Tue, 24th Aug 2010 new director was appointed. filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 8th Jun 2010 filed on: 24th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (2 pages)
288b	On Tue, 30th Jun 2009 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On Tue, 30th Jun 2009 Appointment terminated filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On Tue, 30th Jun 2009 Appointment terminated secretary filed on: 30th, June 2009	officers	Free Download (1 page)
288a	On Tue, 30th Jun 2009 Secretary appointed filed on: 30th, June 2009	officers	Free Download (1 page)
288b	On Tue, 30th Jun 2009 Appointment terminated filed on: 30th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/04/2008 from flat 7 60 cornwall gardens london SW7 4BE filed on: 1st, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, April 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2005	incorporation	Free Download (27 pages)

60 Cornwall Gardens Rtm Company Limited RICKMANSWORTH

60 Cornwall Gardens Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Andrew H.

Andrew H.

Andrew M.

Karel C.

Karel C.

People with significant control

Company filings

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