NO. 7 CORNWALL GARDENS LIMITED
Overview
| Company Name | NO. 7 CORNWALL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383505 |
| 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 NO. 7 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 NO. 7 CORNWALL GARDENS LIMITED located?
| Registered Office Address | 30 Thurloe Street SW7 2LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 7 CORNWALL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NO. 7 CORNWALL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for NO. 7 CORNWALL GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||
Appointment of Chelsea Residential Management Limited as a secretary on Jun 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hillgate Management as a secretary on Jun 07, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Registered office address changed from 5 - 7 Hillgate Street Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on May 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||
Appointment of Hillgate Management as a secretary on Dec 20, 2017 | 2 pages | AP04 | ||
Registered office address changed from Flat 5, 7 Cornwall Gardens London Surrey SW7 4AL United Kingdom to 5 - 7 Hillgate Street Hillgate Street London W8 7SP on Dec 20, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 5, 7 Cornwall Gardens London Surrey SW7 4AL on Mar 07, 2017 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jul 21, 2016 | 1 pages | TM02 | ||
Who are the officers of NO. 7 CORNWALL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHELSEA RESIDENTIAL MANAGEMENT LIMITED | Secretary | Thurloe Street SW7 2LT London 30 England |
| 237288180001 | ||||||||||
| FRANCHINI, Claudia | Director | 7 Cornwall Gardens SW7 4AL London Flat 5 England | England | Italian | 185803880001 | |||||||||
| GORDON, Gillian | Director | SW7 4AL London Flat 1, 7 Cornwall Gardens United Kingdom | United Kingdom | British | 196319990002 | |||||||||
| TOSON, Severine Isabelle | Director | Thurloe Street SW7 2LT London 30 England | United Kingdom | French | 207067100001 | |||||||||
| DIGHERO, Mark Stefano | Secretary | Petersham Place SW7 5PU London 27 | British | 185951480001 | ||||||||||
| FRANCHINI, Claudia | Secretary | Flat 5 7 Cornwall Gardens SW7 4AL London | Italian | 116744200001 | ||||||||||
| GIBBON, Nicholas Charles | Secretary | 25 Applegarth Road W14 0HY London | British | 142276500001 | ||||||||||
| HILLGATE MANAGEMENT | Secretary | Hillgate Street W8 7SP London 5 - 7 Hillgate Street England |
| 239179300001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158015650031 | ||||||||||
| DIGHERO, Mark Stefano | Director | Flat 4 7 Cornwall Gardens SW7 4AL London | British | 80541600001 |
What are the latest statements on persons with significant control for NO. 7 CORNWALL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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