72 Cornwall Gardens Management Company Limited

Company Registration Number: 01197581

Company registered in England and Wales

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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.
72 Cornwall Gardens Management Company Limited is a Private Company Limited by Shares first registered on 23 January 1975. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

01197581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,100£34,455£11,263£11,249£9,284£9,643
of which Cash £0£0£0£0£0£0
Total Assets £9,100£34,455£11,263£11,249£9,284£9,643
Current Liabilities £9,040£34,395£11,203£11,189£9,224£9,583
Net Current Assets £60£60£60£60£60£60
Total Net Worth £160£160£160£160£160£160

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 February 1995

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • KNAUF, Christine

    Director

    Appointed on 2 May 2000

     

    Nationality: French

    Occupation: Research Manager

    Month of birth: May 1968

    200
    Broomwood Road
    London
    SW11 6JY
    England

  • MENZIES, Eileen Vaughan

    Director

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1933

    Flat 3
    72 Cornwall Gardens
    London
    SW7 4BA

  • EDWARDS, Jean Doris

    Secretary

    Resigned on 6 February 1995

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • CARROLL, Peter Dan

    Director

    Appointed on 5 April 1993

    Resigned on 11 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    Main House
    Itton Court
    Chepstow
    South Wales
    NP16 6BW

  • CHALKLEY, Arabella Cynthia Caroline

    Director

    Appointed on 27 May 2003

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Sales

    Month of birth: February 1961

    Dean House
    West Dean
    Salisbury
    Wiltshire
    SP5 1JQ
    England

  • HARGROVE, Bernard, Judge

    Director

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1929

    Albury
    Neville Court
    Tunbridge Wells
    Kent
    TN4 8NL

  • MARTENS, Catherine Louise

    Director

    Appointed on 13 March 1995

    Resigned on 7 April 1999

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1959

    Flat 6
    72 Cornwall Gardens
    London
    SW7 4BA

  • MARTENS, Catherine Louise

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1959

    Flat 6
    72 Cornwall Gardens
    London
    SW7 4BA

  • MCALLUM, Hope Lorraine

    Director

    Appointed on 24 April 2006

    Resigned on 16 May 2016

    Nationality: American

    Occupation: It Consultant

    Month of birth: July 1977

    4108
    Garrison Street
    Nw
    Washington Dc
    20016
    Usa

  • ROWSELL, Marion Estelle

    Director

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Musician

    Month of birth: June 1937

    24909 North 87th Way
    Scottsdale
    Arizona
    85255
    U S A

  • SHIRLEY, Malcolm Christopher

    Director

    Appointed on 4 April 2005

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Charity Director

    Month of birth: April 1945

    Flat 1
    72 Cornwall Gardens
    London
    SW7 4BA

This information was most recently updated 18/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AIR0. Transaction: MzE1MTgzMjgyNGFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Christine Knauf on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A2BYRK. Transaction: MzE1MTg0NTc2NGFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Hope Lorraine Mcallum as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5A24IY0. Transaction: MzE1MTczODc5M2FkaXF6a2N4.

  4. 3 May 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A55D0S3N. Transaction: MzE0NzE4OTUzM2FkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYIVV. Transaction: MzEyNTg1MjIzNmFkaXF6a2N4.

  6. 22 June 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A49QJLEH. Transaction: MzEyNTUzMzE2MWFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBD6J. Transaction: MzEwMjc2MTg0M2FkaXF6a2N4.

  8. 29 April 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A36INNLF. Transaction: MzA5OTA2NTAyMmFkaXF6a2N4.

  9. 14 November 2013 Termination of appointment of Arabella Chalkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L42BXV. Transaction: MzA4ODgwMDY0MmFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AK21. Transaction: MzA4MDQxNzI0MmFkaXF6a2N4.

  11. 24 June 2013 Director's details changed for Arabella Cynthia Caroline Chalkley on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6QHDL. Transaction: MzA4MDMzMzQyNWFkaXF6a2N4.

  12. 1 March 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2346UUJ. Transaction: MzA3Mzc2NTc4NWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD8R7. Transaction: MzA1OTg3NDk5OWFkaXF6a2N4.

  14. 2 May 2012 Director's details changed for Arabella Cynthia Caroline Turner on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X183CFXD. Transaction: MzA1Njg4MDc5NGFkaXF6a2N4.

  15. 19 March 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A14T3Q2Z. Transaction: MzA1NDMwNTA1MWFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0Q27VC3. Transaction: MzAzOTQ4NDIwNWFkaXF6a2N4.

  17. 22 June 2011 Director's details changed for Arabella Cynthia Caroline Turner on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ6VRV7Q. Transaction: MzAzOTIyMTY2OWFkaXF6a2N4.

  18. 12 April 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: APS7CT36. Transaction: MzAzNTQ1NTU0MWFkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of Malcolm Shirley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2LLO2G. Transaction: MzAyNDg4NzQwOGFkaXF6a2N4.

  20. 26 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X261YMVL. Transaction: MzAyMjE0MDM4MmFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Hope Lorraine Mcallum on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXH99MIX. Transaction: MzAyMTM3ODk5OGFkaXF6a2N4.

  22. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXH8GMI3. Transaction: MzAyMTM3ODk3NGFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Arabella Cynthia Caroline Turner on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXH84MIR. Transaction: MzAyMTM3ODk1OGFkaXF6a2N4.

  24. 9 February 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A9XXUH9X. Transaction: MzAwOTA3MjYxNWFkaXF6a2N4.

  25. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO09RB0W. Transaction: MjAzNTg1NjgzM2FkaXF6a2N4.

  26. 17 March 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AJQO684P. Transaction: MjAyODMzOTk5MWFkaXF6a2N4.

  27. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCN3QX. Transaction: MjAxNTAwMDU2OWFkaXF6a2N4.

  28. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co(property management)LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RAY3Q6. Transaction: MjAxNTAwMDI4OGFkaXF6a2N4.

  29. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PDM0VP. Transaction: MjAwNzg2MDY5OWFkaXF6a2N4.

  30. 28 March 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: ABM16YDP. Transaction: MjAwMjIxNDcxOWFkaXF6a2N4.

  31. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3ODU3MGFkaXF6a2N4.

  32. 26 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzNDkxNGFkaXF6a2N4.

  33. 27 February 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MTcxM2FkaXF6a2N4.

  34. 4 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4MDcwOWFkaXF6a2N4.

  35. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3NDQ2MGFkaXF6a2N4.

  36. 8 May 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwMDU1OWFkaXF6a2N4.

  37. 22 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjA5OTAxN2FkaXF6a2N4.

  38. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjU5Njc1M2FkaXF6a2N4.

  39. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNzU0N2FkaXF6a2N4.

  40. 17 February 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE1MDk3NGFkaXF6a2N4.

  41. 29 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNzE0NWFkaXF6a2N4.

  42. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwNjg0NWFkaXF6a2N4.

  43. 8 March 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0MjQyMGFkaXF6a2N4.

  44. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwNDk2NWFkaXF6a2N4.

  45. 14 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzMTE2OWFkaXF6a2N4.

  46. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwOTUxN2FkaXF6a2N4.

  47. 10 May 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzgzMDkyOGFkaXF6a2N4.

  48. 8 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxMjk2N2FkaXF6a2N4.

  49. 5 March 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MDk2OWFkaXF6a2N4.

  50. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNjU5M2FkaXF6a2N4.

  51. 12 March 2001 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgyMDM4MWFkaXF6a2N4.

  52. 29 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzOTE4M2FkaXF6a2N4.

  53. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxMjE0NWFkaXF6a2N4.

  54. 20 March 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjIxMjk5MWFkaXF6a2N4.

  55. 21 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0NzQxOWFkaXF6a2N4.

  56. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzODA4NWFkaXF6a2N4.

  57. 15 February 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU1MjE1NmFkaXF6a2N4.

  58. 2 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNjI0NGFkaXF6a2N4.

  59. 18 February 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTY0MTAxN2FkaXF6a2N4.

  60. 2 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyNzIwNGFkaXF6a2N4.

  61. 3 June 1997 Registered office changed on 03/06/97 from: boyle & co (property management) LIMITED 173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY0MDk4NmFkaXF6a2N4.

  62. 15 April 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTEzNzQ4NmFkaXF6a2N4.

  63. 1 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NjY2OGFkaXF6a2N4.

  64. 20 February 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTU0NTk1N2FkaXF6a2N4.

  65. 4 July 1995 Return made up to 25/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMTMzMWFkaXF6a2N4.

  66. 23 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDY1MzI5MGFkaXF6a2N4.

  67. 23 March 1995 Accounts for a small company made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzgwOTI0N2FkaXF6a2N4.

  68. 21 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDAzMzU3N2FkaXF6a2N4.

  69. 16 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzIxMDQxM2FkaXF6a2N4.

  70. 6 July 1994 Return made up to 25/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1NDc5OWFkaXF6a2N4.

  71. 12 April 1994 Accounts for a small company made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjYyNjI4M2FkaXF6a2N4.

  72. 14 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMzMDY4OGFkaXF6a2N4.

  73. 12 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODE5OTczMGFkaXF6a2N4.

  74. 12 July 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5NjE1NGFkaXF6a2N4.

  75. 16 March 1993 Accounts for a small company made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NzI0NTg1OWFkaXF6a2N4.

  76. 15 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzODE0MWFkaXF6a2N4.

  77. 26 April 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMjE5NTkxMWFkaXF6a2N4.

  78. 8 September 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDg4Mzg1NWFkaXF6a2N4.

  79. 4 March 1991 Full accounts made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzI4ODE5N2FkaXF6a2N4.

  80. 1 August 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDc4MjkwMGFkaXF6a2N4.

  81. 28 June 1990 Full accounts made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NDI5MDIwNGFkaXF6a2N4.

  82. 24 May 1990 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY3MzE0NGFkaXF6a2N4.

  83. 20 July 1989 Full accounts made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MzkxMTcxNGFkaXF6a2N4.

  84. 30 August 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDQ1MzEyMGFkaXF6a2N4.

  85. 30 October 1987 Return made up to 02/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTUxOTcwNWFkaXF6a2N4.

  86. 3 August 1987 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDI0MzUxMGFkaXF6a2N4.

  87. 19 June 1986 Return made up to 23/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAwMjg1NGFkaXF6a2N4.

  88. 23 May 1986 Full accounts made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MDI4NTg2NmFkaXF6a2N4.

  89. 23 January 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NjE4OTQxMWFkaXF6a2N4.

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