82 CORNWALL GARDENS LIMITED
Overview
| Company Name | 82 CORNWALL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04215707 |
| 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 82 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 82 CORNWALL GARDENS LIMITED located?
| Registered Office Address | 27 Palace Gate Kensington W8 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 82 CORNWALL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 82 CORNWALL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for 82 CORNWALL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin James Babcock as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Babcock as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin James Babcock as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Johannes Antoinetta Nico Weijers as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 82 CORNWALL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||
| BABCOCK, Benjamin James | Director | 27 Palace Gate Kensington W8 5LS London | England | British | 266368450001 | |||||
| CUMMING, Farah Sayeed | Director | 27 Palace Gate Kensington W8 5LS London | England | British | 189599940001 | |||||
| SMYTH, Frances | Director | 27 Palace Gate Kensington W8 5LS London | England | British | 189596730001 | |||||
| SWAN, Emma Penelope | Secretary | 66 Pretoria Road SW16 6RP London | British | 71391320001 | ||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||
| BABCOCK, Benjamin James | Director | 27 Palace Gate Kensington W8 5LS London | England | British | 240372620001 | |||||
| ERVANIUS, Frederik | Director | 5th Floor Flat 82 Cornwall Gardens SW7 4AZ London | Swedish | 99199730001 | ||||||
| FLEMING, Richard | Director | Flat 1 9 Cornwall Gardens SW7 4AP London | England | British | 74356650006 | |||||
| GRIMSHAW, Colin Leslie | Director | Basement Flat 82b Cornwall Gardens SW7 4AZ London | British | 80927970001 | ||||||
| LOCKWOOD, Richard Arthur | Director | 27 Palace Gate Kensington W8 5LS London | Great Britain | British | 166511470001 | |||||
| WATERS, Patrick Harry | Director | Flat 3 82 Cornwall Gardens SW7 4AZ London | British | 60308910003 | ||||||
| WEIJERS, Johannes Antoinetta Nico | Director | Ground Floor Flat 82 Cornwall Gardens SW7 4AZ London | England | Dutch | 80927820001 | |||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street SW1X 0BX London | 65130960001 |
What are the latest statements on persons with significant control for 82 CORNWALL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | 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