39 Cornwall Crescent Ltd.

Active04013948 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Paolo Natali
Accounts type
Dormant
Region
Greater London
Address
Ground & First Floor Flat
39 Cornwall Crescent
London
W11 1PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Italian
Born October 1971 (55)
Natali, Paolo
Director · Appointed 5 October 2012
British
Born July 1980 (46)
Officer history (12 former)
2 October 2026
Appointed Grioni, Chiara Marina as Director
26 March 2021
Resigned Peduzzi, Michele as Secretary
26 March 2021
Resigned Peduzzi, Michele as Director
27 April 2016
Resigned Hawkes, Christopher Clare as Director
27 April 2016
Resigned Hawkes, Chris as Secretary
16 February 2016
Appointed Peduzzi, Michele as Secretary
30 November 2012
Appointed Peduzzi, Michele as Director
30 November 2012
Resigned Rosino, Daniele as Director
5 October 2012
Appointed Natali, Paolo as Director
5 October 2012
Resigned Ford, Norman Mark as Director
10 May 2010
Resigned Rosino, Daniele as Secretary
9 May 2010
Appointed Hawkes, Chris as Secretary
1 January 2010
Appointed Hawkes, Christopher Clare as Director
1 January 2010
Resigned Chris Hawkes as Corporate Director
1 January 2010
Appointed Chris Hawkes as Corporate Director
27 June 2008
Appointed Rosino, Daniele as Secretary
27 June 2008
Appointed Rosino, Daniele as Director
26 June 2008
Resigned Kiner, Craig Phillip as Secretary
30 October 2006
Resigned Higgins, Daire as Director
1 June 2005
Appointed Higgins, Daire as Director
18 March 2005
Resigned Grose, Talia Maryons as Director
13 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 June 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 June 2000
Appointed Grose, Talia Maryons as Director
13 June 2000
Appointed Kiner, Craig Phillip as Secretary
13 June 2000
Appointed Ford, Norman Mark 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)
26 March 2021
Ceased Michele Peduzzi — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£100
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£99
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates2 July 2026
17 March 2026Accounts for a dormant company30 June 2025
16 July 2025Confirmation statement with no updates2 July 2025
28 March 2025Micro company accounts30 June 2024
4 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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