11 Cornwall Gardens Limited in London, SW7 3PH

Description

Data updated on: 01-08-2020

11 Cornwall Gardens Limited with the registration number 06233006 has been in this business field for thirteen years. This particular Private Limited Company can be reached at 6 Roland Gardens, , London and its area code is SW7 3PH. The enterprise's SIC and NACE codes are 98000 meaning Residents property management. 11 Cornwall Gardens Ltd reported its account information for the financial period up to 2019-05-31. The company's latest confirmation statement was filed on 2020-05-01.

There is a number of three directors managing the following business now, specifically Christine S., Grazia R. and Guillermo V. who have been carrying out the directors duties since November 2012. At least one secretary in this firm is a limited company: M2 Property Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 647	24 943	19 870	17 960	17 111	12 747	6	6

Balance Sheet
Cash Bank On Hand								6	6
Net Assets Liabilities								6	6
Cash Bank In Hand	14 011	18 066	16 044	18 809
Current Assets	21 724	25 943	20 870	18 960	18 111	16 518	6	6
Debtors	7 713	7 877	4 826	151	18 111	16 518
Net Assets Liabilities Including Pension Asset Liability	6 647	24 943	19 870			12 747	6	6
Tangible Fixed Assets	325 254

Capital & Reserves
Called Up Share Capital	5	5	5	6	6	6
Profit Loss Account Reserve				1
Shareholder Funds	6 647	24 943	19 870	17 960	17 111	12 747	6	6

Other Financial Data
Creditors Due Within One Year		1 000	1 000	1 000	1 000	3 771
Net Current Assets Liabilities	-318 607	24 943	19 870	17 960	17 111	12 747	6	6
Number Shares Allotted			5	1	1	1
Other Reserves			19 864	17 953	17 105	12 741
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		5	5	1	1	1
Total Assets Less Current Liabilities	6 647	24 943	19 870	17 960	17 111	12 747	6	6
Value Shares Allotted			6	6	6	6
Creditors Due Within One Year Total Current Liabilities	340 331	1 000
Fixed Assets	325 254
Other Aggregate Reserves	6 642	24 938	19 865
Tangible Fixed Assets Cost Or Valuation	338 806	0
Tangible Fixed Assets Depreciation	13 552	0
Tangible Fixed Assets Depreciation Disposals		-13 552
Tangible Fixed Assets Disposals		-338 806

Company staff

M2 Property Limited

Role: Corporate Secretary

Appointed: 23 July 2018

Address: Roland Gardens, London, SW7 3PH, England

Latest update: 8 July 2020

Christine S.

Role: Director

Appointed: 01 November 2012

Latest update: 8 July 2020

Grazia R.

Role: Director

Appointed: 10 January 2011

Latest update: 8 July 2020

Guillermo V.

Role: Director

Appointed: 01 May 2007

Latest update: 8 July 2020

Phyllis Earle Limited

Role: Corporate Director

Appointed: 01 May 2007

Address: Warwick Lane, London, EC4M 7BP

Latest update: 8 July 2020

Hillgate Management

Role: Corporate Secretary

Appointed: 07 November 2017

Resigned: 23 July 2018

Address: London, W8 7SP, England

Latest update: 8 July 2020

Paul W.

Role: Secretary

Appointed: 10 January 2011

Resigned: 01 May 2014

Latest update: 8 July 2020

Emil W.

Role: Director

Appointed: 01 May 2007

Resigned: 31 May 2013

Latest update: 8 July 2020

Kingsland (services) Limited

Role: Corporate Secretary

Appointed: 01 May 2007

Resigned: 10 January 2011

Address: London, W1S 2RH, United Kingdom

Latest update: 8 July 2020

Duncan G.

Role: Director

Appointed: 01 May 2007

Resigned: 01 November 2012

Latest update: 8 July 2020

People with significant control

Grazia A.

Notified on 1 May 2016

Ceased on 10 May 2019

Nature of control:

substantial control or influence

Guillermo V.

Notified on 1 May 2016

Ceased on 10 May 2019

Nature of control:

substantial control or influence

Christine S.

Notified on 1 May 2016

Ceased on 10 May 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	15 May 2021
Confirmation statement last made up date	01 May 2020

Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	1 November 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 February 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	11 April 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 January 2017
Annual Accounts 26 December 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	26 December 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	29 June 2018
Annual Accounts
End Date For Period Covered By Report	31 May 2016

11 Cornwall Gardens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

M2 Property Limited

Christine S.

Grazia R.

Guillermo V.

Phyllis Earle Limited

Hillgate Management

Paul W.

Emil W.

Kingsland (services) Limited

Duncan G.

People with significant control

Grazia A.

Guillermo V.

Christine S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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