91 CORNWALL GARDENS FREEHOLD LIMITED
Overview
| Company Name | 91 CORNWALL GARDENS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10490321 |
| 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 91 CORNWALL GARDENS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 91 CORNWALL GARDENS FREEHOLD LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 91 CORNWALL GARDENS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 91 CORNWALL GARDENS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for 91 CORNWALL GARDENS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Service Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Louis Arthur Jacques Eden Keignley on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||
Appointment of Mr Louis Arthur Jacques Eden Keignley as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Eden Keighley as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Direx Property Management 52 Kenway Road Earls Court London SW5 0RA England to 8 Hogarth Place London SW5 0QT on Mar 20, 2023 | 1 pages | AD01 | ||
Appointment of Tlc Real Estate Service Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Register(s) moved to registered office address C/O Direx Property Management 52 Kenway Road Earls Court London SW5 0RA | 1 pages | AD04 | ||
Register(s) moved to registered office address C/O Direx Property Management 52 Kenway Road Earls Court London SW5 0RA | 1 pages | AD04 | ||
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to C/O Direx Property Management 52 Kenway Road Earls Court London SW5 0RA on May 23, 2019 | 1 pages | AD01 | ||
Who are the officers of 91 CORNWALL GARDENS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICE LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 289864150001 | ||||||||||
| KEIGNLEY, Louis Arthur Jacques Eden | Director | Crescent Place SW3 2EA London 13 Greater London England | England | French | 316719190001 | |||||||||
| KOLONCHINA, Anna | Director | 91 Cornwall Gardens SW7 4AX London Flat B United Kingdom | United Kingdom | British | 196406150001 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | 91 Cornwall Gardens SW7 4AX London Flat C United Kingdom | United Kingdom | British | 19031270002 |
Who are the persons with significant control of 91 CORNWALL GARDENS FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Kolonchina | Nov 22, 2016 | 91 Cornwall Gardens SW7 4AX London Flat B United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Eden Keighley | Nov 22, 2016 | 91 Cornwall Gardens SW7 4AX London Flat C United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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