Cornwall Gardens 73 Limited in LONDON

Cornwall Gardens 73 Limited LONDON

Founded in 1996, Cornwall Gardens 73, classified under reg no. 03243731 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for twenty eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.

The company has 3 directors, namely Aidan S., Basi S. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 29 August 1996 and Aidan S. has been with the company for the least time - from 1 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cornwall Gardens 73 Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03243731
Date of Incorporation	Thu, 29th Aug 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	28 years old
Account next due date	Sat, 31st May 2025 (401 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Tlc Real Estate Service Limited

Position: Corporate Secretary

Appointed: 09 November 2022

Aidan S.

Position: Director

Appointed: 01 September 2020

Basi S.

Position: Director

Appointed: 29 September 2008

Richard F.

Position: Director

Appointed: 29 August 1996

Gina M.

Position: Secretary

Appointed: 10 May 2019

Resigned: 23 August 2022

Charles M.

Position: Director

Appointed: 10 May 2012

Resigned: 01 May 2014

Charles M.

Position: Secretary

Appointed: 25 September 2004

Resigned: 21 September 2018

Mark R.

Position: Director

Appointed: 30 August 2003

Resigned: 31 July 2008

Alexander M.

Position: Director

Appointed: 13 July 2001

Resigned: 25 September 2006

Alexander M.

Position: Secretary

Appointed: 13 July 2001

Resigned: 03 November 2004

Matthew D.

Position: Director

Appointed: 23 March 2001

Resigned: 01 July 2003

Raymonde D.

Position: Director

Appointed: 15 February 1999

Resigned: 23 March 2001

Mark H.

Position: Secretary

Appointed: 24 January 1997

Resigned: 14 July 2001

Mark H.

Position: Director

Appointed: 24 January 1997

Resigned: 14 July 2001

Janine M.

Position: Director

Appointed: 29 August 1996

Resigned: 23 March 1998

Uk Company Secretaries Limited

Position: Secretary

Appointed: 29 August 1996

Resigned: 03 September 1996

Penelope T.

Position: Secretary

Appointed: 29 August 1996

Resigned: 24 January 1997

Laura P.

Position: Director

Appointed: 29 August 1996

Resigned: 26 August 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Sarbjit B. This PSC has significiant influence or control over this company,.

Sarbjit B.

Notified on	28 August 2016
Ceased on	28 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	5	5	5
Net Assets Liabilities	5	5	5

Other
Average Number Employees During Period		5	5
Net Current Assets Liabilities	5	5	5
Total Assets Less Current Liabilities	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 7th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 1st, September 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 1st September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th August 2014 filed on: 8th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th August 2013 filed on: 30th, August 2013	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th August 2012 filed on: 30th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 19th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th August 2011 filed on: 31st, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th August 2010 filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (3 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 16th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 6th, September 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 3rd December 2004 (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (10 pages)
363s	Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 6th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 6th, July 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to Wednesday 10th December 1997 filed on: 10th, December 1997	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to Wednesday 10th December 1997 filed on: 10th, December 1997	annual return	Free Download (8 pages)

Cornwall Gardens 73 Limited LONDON

Cornwall Gardens 73 Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Service Limited

Aidan S.

Basi S.

Richard F.

Gina M.

Charles M.

Charles M.

Mark R.

Alexander M.

Alexander M.

Matthew D.

Raymonde D.

Mark H.

Mark H.

Janine M.

Uk Company Secretaries Limited

Penelope T.

Laura P.

People with significant control

Annual reports financial information

Company filings

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