14 Cornwall Gardens Management Company Limited

Company Registration Number: 01785216

Company registered in England and Wales

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14 Cornwall Gardens Management Company Limited is a Private Company Limited by Shares first registered on 23 January 1984.

Registered Address

14 CORNWALL GARDENS
LONDON
SW7 4AN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW7 4AN

Registration Data

Company Number

01785216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,183£16,086£13,433£10,918£18,555£8,927
of which Cash £14,183£16,086£13,433£10,918£18,405£8,852
Total Assets £14,183£16,086£13,433£10,918£18,555£8,927
Current Liabilities £268£158£404£172£274£638
Net Current Assets £13,915£15,928£13,029£10,746£18,281£8,289
Total Net Worth £13,916£15,929£13,030£10,747£18,282£8,290

Previous Names

No previous names

Company Officers

  • MCLAURIN, Jacqueline

    Secretary

    Appointed on 28 July 2011

     

    14 Cornwall Gardens
    London
    SW7 4AN

  • KENT, Susan

    Director

     

    Nationality: British

    Occupation: Catalogue Coordinator Archivis

    Month of birth: November 1967

    5 Cochrane Street
    London
    NW8 7PA

  • KOLLER, Walter Wolf

    Director

     

    Nationality: British

    Occupation: Fashion Company Export Manager

    Month of birth: May 1958

    14 Cornwall Gardens
    London
    SW7 4AN

  • MCLAURIN, Jacqueline Chalchat

    Director

     

    Nationality: French

    Occupation: Economist

    Month of birth: September 1949

    Victoria House
    Letcombe Regis
    Wantage
    Oxon
    OX12 9JQ

  • MICHALOWSKI, Ireneuf Wladyshab Michael, Count

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1925

    14 Cornwall Gardens
    London
    SW7 4AN

  • MUNRO, Eric

    Director

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1946

    14 Cornwall Gardens
    London
    SW7 4AN

  • MURDOCH, Alison Pamela

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1951

    14 Cornwall Gardens
    London
    SW7 4AN

  • FIELDEN, David Simon

    Secretary

    Appointed on 26 October 1994

    Resigned on 28 July 2011

    The Cottage Fawler
    Kingston Lisle
    Wantage
    Oxfordshire

  • KENT, Ronald Simon

    Secretary

    Resigned on 26 October 1994

    24 Portland Road
    London
    W11 4LG

  • GRIFFITHS, Rhett David

    Director

    Appointed on 17 December 1998

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    14 Cornwall Gardens
    London
    SW7 4AN

  • KEDWN-BDYD, Henrietta Gillian

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Research Assistant

    Month of birth: September 1960

    14 Cornwall Gardens
    London
    SW7 4AN

  • LOFTHOUSE, Peter

    Director

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Aotuary

    Month of birth: November 1949

    101 Linkfield Street
    Redhill
    Surrey
    RH1 6BY

  • MICHALOWSKA, Patricia Mary

    Director

    Resigned on 25 June 1999

    Nationality: British

    Month of birth: April 1926

    14 Cornwall Gardens
    London
    SW7 4AN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX9PT. Transaction: MzE1ODY0NzI3N2FkaXF6a2N4.

  2. 11 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528EDZJ. Transaction: MzE0MzcxMDA3MWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SP0I. Transaction: MzEzMTE5MjkxM2FkaXF6a2N4.

  4. 17 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL6INE. Transaction: MzEyNzE4Mzc1MGFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ006R. Transaction: MzEwNzgyNDQ0OGFkaXF6a2N4.

  6. 23 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O71SY. Transaction: MzA5ODMyODA0MGFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81AWX. Transaction: MzA4NTM4NTczNGFkaXF6a2N4.

  8. 2 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8NLD. Transaction: MzA4MDgxOTI2NWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40XAY. Transaction: MzA2NTQ1MjM2M2FkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2MSP. Transaction: MzA2MTAxMTMyOGFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU5UNXS2. Transaction: MzA0NDMyODE4MWFkaXF6a2N4.

  12. 4 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOD6ZW9L. Transaction: MzA0MTYxMTkzMmFkaXF6a2N4.

  13. 28 July 2011 Appointment of Mrs Jacqueline Mclaurin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBUZ4W78. Transaction: MzA0MTI1MTE5NGFkaXF6a2N4.

  14. 28 July 2011 Termination of appointment of David Fielden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOG6W7L. Transaction: MzA0MTIzNTY0OWFkaXF6a2N4.

  15. 28 July 2011 Appointment of Mrs Alison Pamela Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOEDW7Q. Transaction: MzA0MTIzNTQ5NGFkaXF6a2N4.

  16. 28 July 2011 Termination of appointment of Rhett Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBO6WW71. Transaction: MzA0MTIzNDk5MWFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XK2UIO0J. Transaction: MzAyNDc3Mzc4NWFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Count Ireneuf Wladyshab Michael Michalowski on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XK2UHO0I. Transaction: MzAyNDcyNDAzNWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Mrs Jacqueline Chalchat Mclaurin on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XK2UGO0H. Transaction: MzAyNDcyNDAzNGFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Mrs Susan Kent on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XK2UEO0F. Transaction: MzAyNDcyNDAzMmFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Mr Walter Wolf Koller on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XK2UFO0G. Transaction: MzAyNDcyNDAzM2FkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Rhett David Griffiths on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XK2UDO0E. Transaction: MzAyNDcyNDAzMGFkaXF6a2N4.

  23. 27 January 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGHZSGZD. Transaction: MzAwODA3NTE3MWFkaXF6a2N4.

  24. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW0V6DK4. Transaction: MjA0MjI0OTk0OWFkaXF6a2N4.

  25. 24 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXCYDJE. Transaction: MjA0MjA2NzI3M2FkaXF6a2N4.

  26. 16 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVNW40D. Transaction: MjAxNTY4MDU1N2FkaXF6a2N4.

  27. 5 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6LGKYJI. Transaction: MjAwMjcwOTY5NGFkaXF6a2N4.

  28. 5 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2ODA5NmFkaXF6a2N4.

  29. 14 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI2MzQ5MmFkaXF6a2N4.

  30. 11 January 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1MzUwNWFkaXF6a2N4.

  31. 3 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUwMTIwOGFkaXF6a2N4.

  32. 20 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDEwNDgwM2FkaXF6a2N4.

  33. 5 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkxNjk0MmFkaXF6a2N4.

  34. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA1OTY5OWFkaXF6a2N4.

  35. 23 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3OTE3NGFkaXF6a2N4.

  36. 19 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MTA0MGFkaXF6a2N4.

  37. 3 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ1OTQxNGFkaXF6a2N4.

  38. 22 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg3ODM5MWFkaXF6a2N4.

  39. 26 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NTc4NWFkaXF6a2N4.

  40. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTM0ODA2NWFkaXF6a2N4.

  41. 27 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MTE4NWFkaXF6a2N4.

  42. 4 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDM2NTYxOWFkaXF6a2N4.

  43. 28 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxMDczNGFkaXF6a2N4.

  44. 11 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1MzgwM2FkaXF6a2N4.

  45. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwNjYxM2FkaXF6a2N4.

  46. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA1OTQxNGFkaXF6a2N4.

  47. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyNzQyOWFkaXF6a2N4.

  48. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0NjM5MWFkaXF6a2N4.

  49. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTkwOWFkaXF6a2N4.

  50. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODEzMjgyMmFkaXF6a2N4.

  51. 8 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MDEzM2FkaXF6a2N4.

  52. 10 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzMyODIzNmFkaXF6a2N4.

  53. 6 October 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwNjE4MGFkaXF6a2N4.

  54. 10 November 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyMjk3MGFkaXF6a2N4.

  55. 4 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzAyOTIwNmFkaXF6a2N4.

  56. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjM5MTg3MmFkaXF6a2N4.

  57. 20 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyOTQyMGFkaXF6a2N4.

  58. 1 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYzNDM1MWFkaXF6a2N4.

  59. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzcyNDU3MWFkaXF6a2N4.

  60. 3 October 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0NjI0N2FkaXF6a2N4.

  61. 9 May 1994 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyOTUxOGFkaXF6a2N4.

  62. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTM3MzU3MmFkaXF6a2N4.

  63. 10 February 1993 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyNTY2MmFkaXF6a2N4.

  64. 20 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTQ4Njc4N2FkaXF6a2N4.

  65. 18 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTMyNDgwN2FkaXF6a2N4.

  66. 20 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MDg5NjM4M2FkaXF6a2N4.

  67. 17 January 1992 Return made up to 15/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzQ5MzE0M2FkaXF6a2N4.

  68. 27 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTUzODA1M2FkaXF6a2N4.

  69. 27 April 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjE4MjMwOWFkaXF6a2N4.

  70. 19 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk5MjIzNWFkaXF6a2N4.

  71. 19 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg0MzgyMmFkaXF6a2N4.

  72. 19 February 1990 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTM2ODMzOGFkaXF6a2N4.

  73. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MzIwMTM3MGFkaXF6a2N4.

  74. 17 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDYzNDI1NWFkaXF6a2N4.

  75. 22 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMTM5NTMwMmFkaXF6a2N4.

  76. 22 November 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg1NTA4MGFkaXF6a2N4.

  77. 12 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc0Mjc0NGFkaXF6a2N4.

  78. 13 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyODYzMTAyMGFkaXF6a2N4.

  79. 13 March 1987 Return made up to 10/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjU3OTE0MWFkaXF6a2N4.

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