63 Cornwall Gardens Freehold Company Limited

Active05850658 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Romain Giovannetti
Paul Peter Douglas Smith
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Giovannetti, Romain
Director · Appointed 6 August 2024
British
Born May 1982 (44)
Smith, Paul Peter Douglas
Director · Appointed 26 July 2006
British
Born December 1940 (85)
Officer history (7 former)
1 July 2026
Resigned Ferrandiz, Paloma as Director
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
14 July 2025
Resigned Mohan, Neel Kamal as Director
6 August 2024
Appointed Giovannetti, Romain as Director
26 September 2023
Resigned Liles, John Anthony as Director
5 September 2023
Appointed Cross, Nigel Douglas as Secretary
5 September 2023
Resigned Liles, John Anthony as Secretary
27 July 2006
Resigned Haynes, Vivienne Joy as Secretary
27 July 2006
Resigned Phillips, Christopher as Director
26 July 2006
Appointed Liles, John Anthony as Secretary
26 July 2006
Appointed Ferrandiz, Paloma as Director
26 July 2006
Appointed Mohan, Neel Kamal as Director
26 July 2006
Appointed Smith, Paul Peter Douglas as Director
26 July 2006
Appointed Liles, John Anthony as Director
19 June 2006
Appointed Phillips, Christopher as Director
19 June 2006
Appointed Haynes, Vivienne Joy as Secretary

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.

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with updates5 July 2026
25 February 2026Accounts for a dormant company30 June 2025
13 February 2026Registered office address changed
5 February 2026Appointment of a secretary
Show all recent filings

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