47/49 Cornwall Crescent Freehold Company Limited

Active06244881 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Xiaonan Chen
Brandon Cowan
Accounts type
Micro entity
Region
Greater London
Address
Sloan Block Management
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Xiaonan
Director · Appointed 9 April 2026
British
Born November 1972
Cowan, Brandon
Director · Appointed 7 July 2023
British
Born February 1993 (33)
Corporate Secretary · Appointed 13 December 2018
Officer history (14 former)
9 April 2026
Appointed Chen, Xiaonan as Director
1 December 2025
Resigned Lindsay, Heather Jayne as Director
1 December 2025
Resigned Tormey, Sheila as Director
12 December 2023
Resigned Orr-Ewing, Alistair Simon, Sir as Director
15 November 2023
Resigned O ' Donnell, Carolyn as Director
7 July 2023
Appointed Cowan, Brandon as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
17 December 2018
Appointed O ' Donnell, Carolyn as Director
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
10 October 2018
Resigned Goniszewska, Ursula Zofia as Director
1 August 2018
Appointed Young-Taylor, Marea as Secretary
25 November 2017
Resigned Adatia, Pankaj as Secretary
10 June 2016
Appointed Lindsay, Heather Jayne as Director
20 May 2016
Appointed Tormey, Sheila as Director
4 February 2016
Resigned Hamilton, Emily as Director
5 July 2012
Resigned Kingsley, David John as Director
1 March 2011
Appointed Adatia, Pankaj as Secretary
1 March 2011
Resigned Smith, Ann as Secretary
24 February 2009
Appointed Goniszewska, Ursula Zofia as Director
1 August 2007
Resigned Kingsley, David John as Secretary
1 August 2007
Appointed Smith, Ann as Secretary
14 May 2007
Appointed Orr-Ewing, Alistair Simon, Sir as Director
11 May 2007
Appointed Instant Companies Limited as Corporate Director
11 May 2007
Appointed Swift Incorporations Limited as Corporate Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Director
11 May 2007
Appointed Kingsley, David John as Secretary
11 May 2007
Resigned Instant Companies Limited as Corporate Director
11 May 2007
Appointed Kingsley, David John as Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary
11 May 2007
Appointed Hamilton, Emily as Director
11 May 2007
Appointed Swift Incorporations Limited as Corporate 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 · micro entity accounts

Net Assets
£10

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a director
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a director
14 November 2025Confirmation statement with updates14 November 2025
11 November 2025Micro company accounts30 June 2025
Show all recent filings

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