55/56, Cornwall Gardens Tenants Management Company Limited

Company Registration Number: 01044522

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
55/56, Cornwall Gardens Tenants Management Company Limited is a Private Company Limited by Shares first registered on 2 March 1972. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

01044522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12£12£12£12£12£0
Current Assets £16£16£16£16£16£0
of which Cash £0£0£0£0£0£0
Total Assets £28£28£28£28£28£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £16£16£16£16£16£0
Total Net Worth £28£28£28£28£28£0

Previous Names

No previous names

Company Officers

  • CARRIE, Nicholas John

    Secretary

    Appointed on 19 October 1998

     

    55 Cornwall Gardens
    London
    SW7 4BE

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 June 2000

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • CARRIE, Nicholas John

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    55 Cornwall Gardens
    London
    SW7 4BE

  • FORBES, James Angus

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1974

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • OLDFIELD, Roger Howard

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    Flat 10
    55-56 Cornwall Gardens
    London
    SW7 4BE

  • MITCHELL, Lilian Valborg

    Secretary

    Resigned on 19 October 1998

    55-56 Cornwall Gardens
    London
    SW7 4BE

  • DE MOWBRAY, Caroline

    Director

    Appointed on 19 October 1998

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Corporate Finance Executive

    Month of birth: November 1973

    Flat 14
    55-56 Cornwall Gardens
    London
    SW7 4BE

  • FORBES, Audrey Lee Millicent

    Director

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1937

    55 Cornwall Gardens
    London
    SW7 4BE

  • MITCHELL, Lilian Valborg

    Director

    Resigned on 19 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1923

    55-56 Cornwall Gardens
    London
    SW7 4BE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSHVD. Transaction: MzE1NzI5ODY0OGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5FFSHOA. Transaction: MzE1NzI5ODYzNGFkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSHQI. Transaction: MzE1NzI5ODYxNWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPO0R. Transaction: MzEzODg4MTcwOGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RLY0. Transaction: MzEzNjA2NTc2NWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFINX7. Transaction: MzExNDY5NjQzN2FkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3L1ZA29. Transaction: MzExMTcwODQ2MGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXV6A. Transaction: MzA5MTgwODQ2NGFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LE949O. Transaction: MzA4ODkzMzI1NGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V7VL. Transaction: MzA3MDM0MDk5MmFkaXF6a2N4.

  11. 2 January 2013 Director's details changed for Mr James Angus Forbes on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6V7VD. Transaction: MzA3MDM0MDg3M2FkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1M1QWY2. Transaction: MzA2NzczMzM3NmFkaXF6a2N4.

  13. 11 January 2012 Appointment of Mr James Angus Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CI5FL. Transaction: MzA1MDU2ODc0NGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTOK9. Transaction: MzA0OTk5Njk2NWFkaXF6a2N4.

  15. 21 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XE6YVZFO. Transaction: MzA0NzQ5NzUwNGFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIPSFQXY. Transaction: MzAzMDcwNTQzN2FkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: X1COBPDB. Transaction: MzAyNzUxNTkyNmFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XVSMVGZG. Transaction: MzAwNzk3NzQwMGFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X028BGGE. Transaction: MzAwNjY0NTcwMGFkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Chelsea Property Management Ltd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: X0288GGB. Transaction: MzAwNjU2NzI3NmFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Roger Howard Oldfield on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X028AGGD. Transaction: MzAwNjU2NzMzOWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Nicholas John Carrie on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X0289GGC. Transaction: MzAwNjU2NzMzN2FkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XK6C16OU. Transaction: MjAyMzc3MzA4NWFkaXF6a2N4.

  24. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHS8C6GC. Transaction: MjAyMzA2OTIxNWFkaXF6a2N4.

  25. 22 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTY4NmFkaXF6a2N4.

  26. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNDYyNGFkaXF6a2N4.

  27. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyMTkwNWFkaXF6a2N4.

  28. 7 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0Mjk4OGFkaXF6a2N4.

  29. 25 October 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MzkwNmFkaXF6a2N4.

  30. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NTQ0MGFkaXF6a2N4.

  31. 21 December 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzI4ODcxM2FkaXF6a2N4.

  32. 2 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1ODk3NWFkaXF6a2N4.

  33. 2 September 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkyMzc2NmFkaXF6a2N4.

  34. 26 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2MjU1MmFkaXF6a2N4.

  35. 17 November 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUxMjcyMGFkaXF6a2N4.

  36. 3 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTczODYwM2FkaXF6a2N4.

  37. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDcwOTM5MmFkaXF6a2N4.

  38. 3 February 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTYxNTEzMGFkaXF6a2N4.

  39. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyOTM4OGFkaXF6a2N4.

  40. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzOTEzNmFkaXF6a2N4.

  41. 8 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MTcyN2FkaXF6a2N4.

  42. 10 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0ODA1MmFkaXF6a2N4.

  43. 6 February 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTc2MzkwNWFkaXF6a2N4.

  44. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMjM4OGFkaXF6a2N4.

  45. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MDQyOGFkaXF6a2N4.

  46. 28 June 2000 Registered office changed on 28/06/00 from: 55 cornwall gdns london SW7 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAxMTczN2FkaXF6a2N4.

  47. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDkzM2FkaXF6a2N4.

  48. 3 December 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTg4MzgxNmFkaXF6a2N4.

  49. 9 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxMjMyNmFkaXF6a2N4.

  50. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NjUwNGFkaXF6a2N4.

  51. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5OTI3MWFkaXF6a2N4.

  52. 5 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3MjE2MmFkaXF6a2N4.

  53. 25 September 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTc3NjMwM2FkaXF6a2N4.

  54. 16 February 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NTQ3M2FkaXF6a2N4.

  55. 13 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5MjExMGFkaXF6a2N4.

  56. 23 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NjUyMWFkaXF6a2N4.

  57. 14 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MjM1N2FkaXF6a2N4.

  58. 1 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1NzgyM2FkaXF6a2N4.

  59. 25 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODM0NTk4NmFkaXF6a2N4.

  60. 27 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5Mzk3NGFkaXF6a2N4.

  61. 6 December 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM4NDM4OWFkaXF6a2N4.

  62. 6 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzkxNTMxMGFkaXF6a2N4.

  63. 1 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1OTEwM2FkaXF6a2N4.

  64. 2 November 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODYxNjEyNGFkaXF6a2N4.

  65. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3MDE2MmFkaXF6a2N4.

  66. 21 October 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTg0Njg1OGFkaXF6a2N4.

  67. 15 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDYzMjAzMmFkaXF6a2N4.

  68. 1 May 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA1ODMzMTU5MGFkaXF6a2N4.

  69. 12 June 1991 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjExMjA4OGFkaXF6a2N4.

  70. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzQwMDQ4NmFkaXF6a2N4.

  71. 2 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTcwODg1N2FkaXF6a2N4.

  72. 2 February 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTcyOTI0NWFkaXF6a2N4.

  73. 6 February 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMTEyOTk4MWFkaXF6a2N4.

  74. 6 February 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk1MjM2M2FkaXF6a2N4.

  75. 20 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjYwNjA2OWFkaXF6a2N4.

  76. 20 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkzNjc3MmFkaXF6a2N4.

  77. 26 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI0MDI4M2FkaXF6a2N4.

  78. 26 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAwOTcwMmFkaXF6a2N4.

  79. 16 December 1987 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MzkwMzk5MWFkaXF6a2N4.

  80. 16 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTAxNzU1N2FkaXF6a2N4.

  81. 27 May 1987 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ5ODY3MGFkaXF6a2N4.

  82. 14 May 1987 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMzY5MjU0N2FkaXF6a2N4.

  83. 2 March 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg5NzA2M2FkaXF6a2N4.

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