34 Cornwall Gardens Limited

Active03182391 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Bettina Pesci
James Ian Roughead
Odette Marianne Hinton
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4
34 Cornwall Gardens
London
SW7 4AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2009
British
Pesci, Bettina
Director · Appointed 16 June 2009
Italian
Born November 1971
Roughead, James Ian
Director · Appointed 2 January 1998
British
Born May 1953 (73)
Hinton, Odette Marianne
Director · Appointed 30 April 1996
American
Born July 1954 (72)
Officer history (7 former)
27 June 2011
Resigned Retter, Michael as Director
16 June 2009
Resigned Hinton, Odette Marianne as Secretary
16 June 2009
Appointed Pesci, Bettina as Director
16 June 2009
Appointed Farndon, Anthony Gordon as Secretary
5 December 2007
Appointed Retter, Michael as Director
5 December 2007
Resigned Deakin, Karen Elizabeth as Director
2 January 1998
Appointed Roughead, James Ian as Director
8 July 1996
Resigned Robinson, Ashley William as Director
8 July 1996
Resigned Robinson, Peter as Secretary
30 April 1996
Appointed Hinton, Odette Marianne as Secretary
30 April 1996
Appointed Deakin, Karen Elizabeth as Director
30 April 1996
Appointed Hinton, Odette Marianne as Director
3 April 1996
Appointed Thomas, Howard as Nominee Secretary
3 April 1996
Resigned Thomas, Howard as Nominee Secretary
3 April 1996
Appointed Tester, William Andrew Joseph as Nominee Director
3 April 1996
Resigned Tester, William Andrew Joseph as Nominee Director
3 April 1996
Appointed Robinson, Peter as Secretary
3 April 1996
Appointed Robinson, Ashley William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
11 February 2026Confirmation statement with updates1 February 2026
17 July 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates1 February 2025
27 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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