67 CORNWALL GARDENS LIMITED

Overview

Company Name	67 CORNWALL GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01476836
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 67 CORNWALL GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 67 CORNWALL GARDENS LIMITED located?

Registered Office Address	Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of 67 CORNWALL GARDENS LIMITED?

Previous Company Names
Company Name	From	Until
HALTMEADOW LIMITED	Feb 01, 1980	Feb 01, 1980

What are the latest accounts for 67 CORNWALL GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 67 CORNWALL GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for 67 CORNWALL GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jan 13, 2025	Termination of appointment of Marian Rosalind Wilton as a secretary on Dec 09, 2024	1 pages	TM02

Nov 21, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Nov 12, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Secretary's details changed for Marian Rosalind Price on Jun 09, 2021	1 pages	CH03

Mar 16, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 10, 2019	Secretary's details changed for Marian Rosalind Price on Jan 10, 2019	1 pages	CH03

Jan 10, 2019	Director's details changed for Lady Elizabeth Mary Marriner on Jan 10, 2019	2 pages	CH01

Dec 14, 2018	Notification of Andrew Stephen Marriner as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 05, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Secretary's details changed for Marian Rosalind Price on Oct 01, 2017	1 pages	CH03

View All Filings

Who are the officers of 67 CORNWALL GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRINER, Andrew Stephen 67 Cornwall Gardens SW7 4BA London	Dec 07, 1994		Director	67 Cornwall Gardens SW7 4BA London	England	British	1954-2	41554770001
MARRINER, Elizabeth Mary, Lady Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England			Director	Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	United Kingdom	British	1929-7	2561180001
WILTON, Marian Rosalind Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England		Dec 09, 2024	Secretary	Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England		British		50966350008
PARKINSON, Dale Hope 3 Field Court WC1R 5EN London		Jan 04, 1996	Director	3 Field Court WC1R 5EN London		British	1918-5	16234660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 67 CORNWALL GARDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birchill Music Limited

Apr 06, 2016

Church Farm Road

IP15 5EB Aldeburgh

Slip Cottage

Suffolk

Legal Form	Corporate Entity
Country Registered	Uk
Legal Authority	Uk
Place Registered	Company House Uk
Registration Number	01331409

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Stephen Marriner

Apr 06, 2016

Cornwall Gardens

SW7 4BA London

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0