20 CORNWALL GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | 20 CORNWALL GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02147246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 CORNWALL GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | 110-114 Duke Street L1 5AG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Andrew Dougal Cox on Jan 05, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from 375 Eaton Road West Derby Liverpool Merseyside L12 2AH England to 110-114 Duke Street Liverpool Merseyside L1 5AG on Apr 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Andrew Dougal Cox on Apr 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Hewbrook Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 3 pages | CS01 | ||
Director's details changed for Andrew Dougal Cox on Jan 08, 2018 | 2 pages | CH01 | ||
Registered office address changed from 369-371 Eaton Road West Derby Liverpool L12 2AH to 375 Eaton Road West Derby Liverpool Merseyside L12 2AH on Jan 08, 2018 | 1 pages | AD01 | ||
Who are the officers of 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Andrew Dougal | Director | L1 5AG Liverpool 110-114 Duke Street Merseyside England | England | British | 36160320003 | |||||||||
| LEE, Janet | Secretary | Flat G 20 Cornwall Gardens SW7 4AW London | British | 65607410001 | ||||||||||
| MORZARIA, Dhiren | Secretary | 10 Needham Road W11 London | British | 46187200001 | ||||||||||
| ATLAS CORPORATE SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 49046850002 | |||||||||||
| EDEN SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 54410910002 | |||||||||||
| HEWBROOK LIMITED | Secretary | Eaton Road West Derby L12 2AH Liverpool 369-371 Merseyside United Kingdom |
| 48165400001 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| CASIMO, Antonino Filippo | Director | Flat D, 20 Cornwall Gardens SW7 4AW London | Italian | 65649770002 | ||||||||||
| DOWLING, Bernadette | Director | Cranes Farm House East Garston RG17 7HU Hungerford Berkshire | British | 81548350001 | ||||||||||
| KROGH, Lars Erling Samuelsen | Director | 20 Cornwall Gardens SW7 4AW London | Norwegian | 65962820001 | ||||||||||
| LEE, Janet | Director | Flat G 20 Cornwall Gardens SW7 4AW London | British | 65607410001 | ||||||||||
| MORRIS, Donna | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 49799240001 | ||||||||||
| SHAND, Pamela Joan | Director | Wootton Old Farm Brownhill Road Wootton BH25 5TT New Milton Hampshire | United Kingdom | British | 24652200003 | |||||||||
| VAN DER ELST, Philippe | Director | Avenue Albert 205 1190 Bruxelles Belgium | Belgian | 65649870002 | ||||||||||
| ATLAS CORPORATE SECRETARIES LIMITED | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 49046850002 |
What are the latest statements on persons with significant control for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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