42 and 43 Cornwall Gardens Management Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• QUADRANT PROPERTY MANAGEMENT LIMITED

  Corporate Secretary

  Appointed on 1 March 1995

   

  Kennedy House
  115 Hammersmith Road
  London
  W14 0QH
  

• NAMAZI, Jaleh Zara

  Director

  Appointed on 9 June 2000

   

  Nationality: Canadian

  Occupation: Trade Consultant

  Month of birth: July 1948

  Flat 2
  42 Cornwall Gardens
  London
  SW7 4AA
  

• WHEELER-CARMICHAEL, George Alexander

  Director

  Appointed on 13 September 2010

   

  Nationality: British

  Occupation: None

  Month of birth: September 1959

  5th Floor Flat 43
  Cornwall Gardens
  London
  SW7 4AA
  

• EDWARDS, Jean Doris

  Secretary

  Appointed on 28 January 1992

  Resigned on 1 March 1995

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

• CHIARAMONTE, Serge

  Director

  Appointed on 8 February 1994

  Resigned on 11 October 1994

  Nationality: German

  Occupation: Banker

  Month of birth: November 1965

  Flat 3
  43 Cornwall Gardens
  London
  SW7
  

• FOULON, Firoozeh

  Director

  Appointed on 12 July 1995

  Resigned on 25 April 2000

  Nationality: Persian

  Occupation: Company Director

  Month of birth: October 1958

  Flat 2 42 Cornwall Gardens
  London
  SW7 4AA
  

• FOULON, Koenraad Carl Auce

  Director

  Appointed on 19 February 1998

  Resigned on 25 April 2000

  Nationality: Belgium

  Occupation: Investment Banker

  Month of birth: October 1952

  Flat 2 42 Cornwall Gardens
  London
  SW7 4AA
  

• HEALD, Richard P

  Director

  Appointed on 1 October 1991

  Resigned on 6 July 1992

  Nationality: British

  Occupation: Banker

  Month of birth: August 1956

  42 Cornwall Gardens
  London
  SW7 4AA
  

• JONES, Amy Victoria

  Director

  Appointed on 1 June 2003

  Resigned on 20 April 2006

  Nationality: British

  Occupation: Solicitor

  Month of birth: March 1975

  4th Floor Flat
  42 Cornwall Gardens
  London
  SW7 4AA
  

• KAYE, Robin Michael

  Director

  Resigned on 24 January 1994

  Nationality: British

  Occupation: Chartered Surveyor

  Month of birth: September 1941

  109 Mallon Dene
  Rustington
  West Sussex
  BN16 2JW
  

• KERSHAW, David

  Director

  Resigned on 19 February 1998

  Nationality: British

  Occupation: Managing Director

  Month of birth: February 1954

  38 St Peter's Square
  London
  W6 9NW
  

• NAKLEH, Faraj

  Director

  Appointed on 20 April 2006

  Resigned on 13 September 2010

  Nationality: British

  Occupation: Consultant

  Month of birth: May 1960

  Flat 1
  42 Cornwall Gardens
  London
  SW7 4AA
  

• WOODWARD, Robert Stanley Lawrence

  Director

  Appointed on 16 March 2000

  Resigned on 3 August 2003

  Nationality: British

  Occupation: Investment Banker

  Month of birth: November 1959

  Crawfordston Farm
  Maybole
  Ayrshire
  KA19 7JS
  

This information was most recently updated 21/03/2019.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

1. 29 November 2018 [View PDF]

   Action Date: 29 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JRP00Q. Transaction: MzIyMDY5NjI0N2FkaXF6a2N4.

2. 25 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

   Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A749HPQ2. Transaction: MzIwMzI5NzI4MGFkaXF6a2N4.

3. 29 November 2017 [View PDF]

   Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K7Z3YY. Transaction: MzE5MTQ3MjIyMWFkaXF6a2N4.

4. 20 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIEZ6. Transaction: MzE3ODMwODA2MGFkaXF6a2N4.

5. 15 December 2016 [View PDF]

   Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTD8R. Transaction: MzE2NDUyMzE5M2FkaXF6a2N4.

6. 27 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4FX6. Transaction: MzE1MzY3ODkxNmFkaXF6a2N4.

7. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

   Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBV82. Transaction: MzEzNjQzNjA1NWFkaXF6a2N4.

8. 27 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVI0TS. Transaction: MzEyNzUyNzU1NWFkaXF6a2N4.

9. 4 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

   Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEQOE. Transaction: MzExMjcxNTk5MGFkaXF6a2N4.

10. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I83V. Transaction: MzEwNzQ4NjM5MWFkaXF6a2N4.

11. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEICTU. Transaction: MzA4OTgzMzY2M2FkaXF6a2N4.

12. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2LBV. Transaction: MzA4NjAyMjY2M2FkaXF6a2N4.

13. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROMUP. Transaction: MzA2ODQ5NDQ1NWFkaXF6a2N4.

14. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULEDD. Transaction: MzA2Mzc2MjkzOGFkaXF6a2N4.

15. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHVVZZPR. Transaction: MzA0ODIwMjMwMmFkaXF6a2N4.

16. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82OOXQJ. Transaction: MzA0NDMxMTYzOGFkaXF6a2N4.

17. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X390HPJY. Transaction: MzAyNzkwMTE0NGFkaXF6a2N4.

18. 5 October 2010 Termination of appointment of Faraj Nakleh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LHAGQNUZ. Transaction: MzAyNDYwNDMyNGFkaXF6a2N4.

19. 5 October 2010 Appointment of George Alexander Wheeler-Carmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LHAH5NUF. Transaction: MzAyNDYwNDA2MmFkaXF6a2N4.

20. 10 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXX9BI28. Transaction: MzAxMTE2MDk4MGFkaXF6a2N4.

21. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XABXIFFR. Transaction: MzAwNDEzNDk0MWFkaXF6a2N4.

22. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9OBPFFO. Transaction: MzAwNDA0MTc4MGFkaXF6a2N4.

23. 3 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0O77QU. Transaction: MjAyNzE4MTY3N2FkaXF6a2N4.

24. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WEK5AE. Transaction: MjAxOTA2NTI1N2FkaXF6a2N4.

25. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD53QG. Transaction: MjAxNTAwNTMwM2FkaXF6a2N4.

26. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RAU3Q2. Transaction: MjAxNTAwMDA1NWFkaXF6a2N4.

27. 10 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOM3JXUX. Transaction: MjAwMTEyMDIyMmFkaXF6a2N4.

28. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NzY1NWFkaXF6a2N4.

29. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4NTgxMmFkaXF6a2N4.

30. 27 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MzU1M2FkaXF6a2N4.

31. 30 November 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTczODQzOGFkaXF6a2N4.

32. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIyNjQyMmFkaXF6a2N4.

33. 8 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMzQyMmFkaXF6a2N4.

34. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1NDM5MWFkaXF6a2N4.

35. 30 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI2OTQ5N2FkaXF6a2N4.

36. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU1MjUwNWFkaXF6a2N4.

37. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDk2OTAxN2FkaXF6a2N4.

38. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwOTA0NWFkaXF6a2N4.

39. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYxNTM1OGFkaXF6a2N4.

40. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NzUyMGFkaXF6a2N4.

41. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2Mzk1NmFkaXF6a2N4.

42. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5Mzk5M2FkaXF6a2N4.

43. 12 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzk2NTYzOGFkaXF6a2N4.

44. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NjA4MmFkaXF6a2N4.

45. 18 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY4NDE0MWFkaXF6a2N4.

46. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzOTg5OGFkaXF6a2N4.

47. 1 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA2OTA5N2FkaXF6a2N4.

48. 12 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNzkwNWFkaXF6a2N4.

49. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIxMDA5OWFkaXF6a2N4.

50. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkwOTEyN2FkaXF6a2N4.

51. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4MTEyOGFkaXF6a2N4.

52. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5NDEyNWFkaXF6a2N4.

53. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5ODQ0NmFkaXF6a2N4.

54. 6 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNTc3N2FkaXF6a2N4.

55. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM5NzEyNWFkaXF6a2N4.

56. 3 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyODIxNmFkaXF6a2N4.

57. 22 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg0NTE2NWFkaXF6a2N4.

58. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1MDU1OWFkaXF6a2N4.

59. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkyODgxMmFkaXF6a2N4.

60. 9 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3MTEyMGFkaXF6a2N4.

61. 3 June 1997 Registered office changed on 03/06/97 from: c/o boyle & co(property manageme -nt LTD),173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE3MjAwMWFkaXF6a2N4.

62. 8 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzY4NjcwNWFkaXF6a2N4.

63. 30 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzODUxM2FkaXF6a2N4.

64. 6 March 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTQ3MjI5MWFkaXF6a2N4.

65. 12 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MDg2NDQzN2FkaXF6a2N4.

66. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODczNjQ2NWFkaXF6a2N4.

67. 10 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NDM2ODc5MGFkaXF6a2N4.

68. 9 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQxOTg0NmFkaXF6a2N4.

69. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzExNDgzMTU4NWFkaXF6a2N4.

70. 22 December 1994 Return made up to 30/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDYwMWFkaXF6a2N4.

71. 20 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkxOTU1MWFkaXF6a2N4.

72. 15 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDA5MTE2N2FkaXF6a2N4.

73. 3 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTYyMTYyOGFkaXF6a2N4.

74. 15 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODcyNzQ4M2FkaXF6a2N4.

75. 20 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMjA4M2FkaXF6a2N4.

76. 29 April 1993 Return made up to 30/11/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDExNzQ0Nzg0MmFkaXF6a2N4.

77. 29 April 1993 Ad 23/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA0MDY3OGFkaXF6a2N4.

78. 18 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTU3Mzc0OWFkaXF6a2N4.

79. 7 December 1992 Return made up to 30/11/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjMwMDI3MmFkaXF6a2N4.

80. 23 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA2NzkyMmFkaXF6a2N4.

81. 13 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNDE4NzYxNmFkaXF6a2N4.

82. 9 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzcwNDg1NGFkaXF6a2N4.

83. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDMwMDIzNmFkaXF6a2N4.

84. 2 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODM0ODczM2FkaXF6a2N4.

85. 4 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM1ODk4MWFkaXF6a2N4.

86. 4 March 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTIxMzY2MmFkaXF6a2N4.

87. 4 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU5OTc4OWFkaXF6a2N4.

88. 3 March 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NDMzNDYyMWFkaXF6a2N4.

89. 3 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQ0Mzg5N2FkaXF6a2N4.

90. 9 December 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzY0MDk1M2FkaXF6a2N4.

91. 9 December 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxODA1OTc3MGFkaXF6a2N4.

92. 22 March 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODU3NDkwMmFkaXF6a2N4.

93. 13 February 1991 Ad 03/01/91--------- £ si [email protected]=1 £ ic 10/11

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEwNTg2M2FkaXF6a2N4.

94. 25 September 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQxNDc2MWFkaXF6a2N4.

95. 10 September 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjA2NzE2NmFkaXF6a2N4.

96. 21 July 1989 Registered office changed on 21/07/89 from: acre house 69/76 long acre london WC2E 9JW

    Category: Address. Type: 287. Transaction: MDExNDA2NzM1OGFkaXF6a2N4.

97. 28 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5Njg0NzMxMWFkaXF6a2N4.

98. 21 March 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMTQyNzg5MGFkaXF6a2N4.

99. 22 September 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNDYyNDMwN2FkaXF6a2N4.

100. 22 September 1988 Return made up to 02/09/88; full list of members

     Category: Annual return. Type: 363. Transaction: MDA2MDg1NTczNmFkaXF6a2N4.