61 Cornwall Gardens Limited in Putney Bridge Road LONDON

61 Cornwall Gardens Limited LONDON

61 Cornwall Gardens started in year 1993 as Private Limited Company with registration number 02791240. The 61 Cornwall Gardens company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The company has 3 directors, namely Frederic H., Annette M. and Kevin O.. Of them, Kevin O. has been with the company the longest, being appointed on 11 June 2015 and Frederic H. has been with the company for the least time - from 13 July 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eadaoin W. who worked with the the company until 27 August 1993.

61 Cornwall Gardens Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791240
Date of Incorporation	Thu, 18th Feb 1993
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (561 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Frederic H.

Position: Director

Appointed: 13 July 2017

Annette M.

Position: Director

Appointed: 18 August 2016

Kevin O.

Position: Director

Appointed: 11 June 2015

Ian R.

Position: Director

Appointed: 10 May 2014

Resigned: 03 July 2017

Joshia T.

Position: Director

Appointed: 30 March 2011

Resigned: 11 May 2014

Sarah T.

Position: Director

Appointed: 16 September 2010

Resigned: 30 March 2011

Ben P.

Position: Director

Appointed: 25 May 2005

Resigned: 26 September 2010

Kathryn A.

Position: Director

Appointed: 13 March 2000

Resigned: 24 October 2005

William V.

Position: Director

Appointed: 09 August 1995

Resigned: 26 April 2000

Richard H.

Position: Director

Appointed: 03 November 1994

Resigned: 22 February 1996

Wolf V.

Position: Director

Appointed: 27 August 1993

Resigned: 30 April 1998

Boyle & Co(property Management)ltd

Position: Corporate Secretary

Appointed: 27 August 1993

Resigned: 20 July 2020

Eadaoin W.

Position: Secretary

Appointed: 18 February 1993

Resigned: 27 August 1993

Howard T.

Position: Nominee Secretary

Appointed: 18 February 1993

Resigned: 18 February 1993

Jonathan W.

Position: Director

Appointed: 18 February 1993

Resigned: 27 August 1993

William T.

Position: Nominee Director

Appointed: 18 February 1993

Resigned: 18 February 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Property Plant Equipment	3 480	3 480

Other
Number Shares Issued Fully Paid		6
Par Value Share		1
Property Plant Equipment Gross Cost	3 480
Total Assets Less Current Liabilities	3 480	3 480

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 4th, November 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 4th, November 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 24th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-20: 6.00 GBP	capital
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-03-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-02-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 22/02/99	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 25th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-02-27 filed on: 27th, February 1998	annual return	Free Download (5 pages)
363(287)	Registered office changed on 27/02/98	annual return
363s	Annual return made up to 1998-02-27 filed on: 27th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, April 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-27 filed on: 27th, February 1997	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 27/02/97	annual return
363s	Annual return made up to 1997-02-27 filed on: 27th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1996-02-29 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-02-28 filed on: 28th, February 1995	annual return	Free Download
363s	Annual return made up to 1995-02-28 filed on: 28th, February 1995	annual return
363(288)	Annual return made up to 1995-02-28 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, September 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, September 1994	accounts	Free Download
363s	Annual return made up to 1994-03-29 filed on: 29th, March 1994	annual return
363s	Annual return made up to 1994-03-29 filed on: 29th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, October 1993	accounts	Free Download

61 Cornwall Gardens Limited LONDON

61 Cornwall Gardens Limited Address / Contact

Company Information / Profile

Company staff

Frederic H.

Annette M.

Kevin O.

Ian R.

Joshia T.

Sarah T.

Ben P.

Kathryn A.

William V.

Richard H.

Wolf V.

Boyle & Co(property Management)ltd

Eadaoin W.

Howard T.

Jonathan W.

William T.

Annual reports financial information

Company filings

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