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61 CORNWALL GARDENS LIMITED

Company number 02791240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CH01 Director's details changed for Mr Kevin Michael Ohle on 13 March 2024
13 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 20 July 2020
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
21 Sep 2017 AP01 Appointment of Frederic Sebastian Hofmann as a director on 13 July 2017
12 Jul 2017 TM01 Termination of appointment of Ian Raubenheimer as a director on 3 July 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Annette Moskofian as a director on 18 August 2016
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6
07 Jul 2015 AP01 Appointment of Kevin Ohle as a director on 11 June 2015
28 Apr 2015 AA Total exemption full accounts made up to 31 December 2014