28 CORNWALL GARDENS LIMITED

Overview

Company Name	28 CORNWALL GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04843248
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

Summary

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

What is the purpose of 28 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 28 CORNWALL GARDENS LIMITED located?

Registered Office Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 28 CORNWALL GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 28 CORNWALL GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for 28 CORNWALL GARDENS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	1 pages	AA

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

May 09, 2023	Accounts for a dormant company made up to Jul 31, 2022	1 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Jul 31, 2021	1 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Jul 31, 2020	1 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Apr 06, 2020	Confirmation statement made on Dec 02, 2019 with updates	5 pages	CS01

Mar 19, 2020	Registered office address changed from Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Mar 19, 2020	1 pages	AD01

Feb 10, 2020	Accounts for a dormant company made up to Jul 31, 2019	1 pages	AA

Feb 05, 2020	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	1 pages	AD03

Feb 05, 2020	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	1 pages	AD02

Feb 04, 2020	Termination of appointment of Richard Alan Fry as a secretary on Dec 02, 2019	1 pages	TM02

Feb 04, 2020	Termination of appointment of Robert John Lee Brodrick as a secretary on Dec 02, 2019	1 pages	TM02

May 01, 2019	Registered office address changed from Fry and Co 52 Moreton Street London SW1V 2PB to Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH on May 01, 2019	1 pages	AD01

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Nov 16, 2018	Appointment of Mr Michael Geoffrey Keegan as a director on Nov 09, 2018	2 pages	AP01

Apr 09, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Oct 05, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of 28 CORNWALL GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEGAN, Michael Geoffrey Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England	Nov 09, 2018		Director	Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England	England	British	1962-7	Director	48833970005
OATES, Averyl Georgette Flat 2 28 Cornwall Gardens SW7 4AP London	Apr 18, 2005		Director	Flat 2 28 Cornwall Gardens SW7 4AP London	United Kingdom	British	1963-1	Buying Director	89428550002
SILVESTRE, Sarah Claire Cornwall Gardens SW7 4AP London Flat 5 28 United Kingdom	May 27, 2015		Director	Cornwall Gardens SW7 4AP London Flat 5 28 United Kingdom	United Kingdom	French	1978-5	Veterinary Surgeon	207402210001
BRODRICK, Robert John Lee Flat 1 28 Cornwall Gardens SW7 4AP London	Jul 23, 2003	Dec 02, 2019	Secretary	Flat 1 28 Cornwall Gardens SW7 4AP London		British		Solicitor	95626450001
FRY, Richard Alan 52 Moreton Street SW1V 2PB London	Jul 11, 2005	Dec 02, 2019	Secretary	52 Moreton Street SW1V 2PB London		British		Property	71889450001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 23, 2003	Jul 23, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BRODRICK, Robert John Lee Flat 1 28 Cornwall Gardens SW7 4AP London	Jul 23, 2003	Oct 01, 2010	Director	Flat 1 28 Cornwall Gardens SW7 4AP London	United Kingdom	British	1972-5	Solicitor	95626450001
ORSSICH, Georgina 28a Cornwall Gardens SW7 4AP London	Jul 23, 2003	Aug 25, 2006	Director	28a Cornwall Gardens SW7 4AP London		British	1978-1	Lady	72889480001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 23, 2003	Jul 23, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 28 CORNWALL GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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