Cornwall Gardens 73 Limited

Active03243731 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Basi Sarbjit Singh
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 November 2022
Director · Appointed 1 September 2020
Irish
Born April 1957 (69)
Sarbjit Singh, Basi
Director · Appointed 29 September 2008
British
Born July 1968 (58)
Officer history (15 former)
31 July 2026
Resigned Fleming, Richard as Director
9 November 2022
Appointed Tlc Real Estate Service Limited as Corporate Secretary
23 August 2022
Resigned Martini, Gina as Secretary
1 September 2020
Appointed Strain, Aidan John as Director
10 May 2019
Appointed Martini, Gina as Secretary
21 September 2018
Resigned Metherell, Charles Martin as Secretary
26 August 2017
Resigned Pilotti, Laura as Director
1 May 2014
Resigned Mander, Charles Marcus Septimus Gustav as Director
10 May 2012
Appointed Mander, Charles Marcus Septimus Gustav as Director
29 September 2008
Appointed Sarbjit Singh, Basi as Director
31 July 2008
Resigned Ridley, Mark as Director
25 September 2006
Resigned Metherell, Alexander John as Director
3 November 2004
Resigned Metherell, Alexander John as Secretary
25 September 2004
Appointed Metherell, Charles Martin as Secretary
30 August 2003
Appointed Ridley, Mark as Director
1 July 2003
Resigned Dunn, Matthew as Director
14 July 2001
Resigned Hammond, Mark Patrick as Director
14 July 2001
Resigned Hammond, Mark Patrick as Secretary
13 July 2001
Appointed Metherell, Alexander John as Secretary
13 July 2001
Appointed Metherell, Alexander John as Director
23 March 2001
Appointed Dunn, Matthew as Director
23 March 2001
Resigned Derichs, Raymonde as Director
15 February 1999
Appointed Derichs, Raymonde as Director
23 March 1998
Resigned Middleton, Janine as Director
24 January 1997
Resigned Toyne, Penelope Jane Phoebe as Secretary
24 January 1997
Appointed Hammond, Mark Patrick as Secretary
24 January 1997
Appointed Hammond, Mark Patrick as Director
3 September 1996
Resigned UK Company Secretaries Limited as Corporate Secretary
29 August 1996
Appointed Toyne, Penelope Jane Phoebe as Secretary
29 August 1996
Appointed Middleton, Janine as Director
29 August 1996
Appointed UK Company Secretaries Limited as Corporate Secretary
29 August 1996
Appointed Pilotti, Laura as Director
29 August 1996
Appointed Fleming, Richard 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.
Former controllers (1)
28 August 2017
Ceased Sarbjit Sarbjit Basi — Has significant influence or control

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 2025 £5 £5 £5 £5
Balance sheet detail
2025202420232022
Current Assets£5£5£5£5
Net Current Assets£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Termination of appointment of a director
30 August 2026Confirmation statement with updates1 August 2026

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