61 Cornwall Gardens Limited

Company Registration Number: 02791240

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.
61 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in London.

Registered Address

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

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02791240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,929£63,862£29,227£55,572£54,310£47,857
of which Cash £0£0£0£0£0£0
Total Assets £20,929£63,862£29,227£55,572£54,310£47,857
Current Liabilities £20,929£63,862£29,227£55,572£54,310£47,857
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,480£3,480£3,480£3,480£3,480£3,480

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 August 1993

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • MOSKOFIAN, Annette

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1965

    59
    Eaton Rise
    Ealing
    London
    W5 2HE
    United Kingdom

  • OHLE, Kevin Michael

    Director

    Appointed on 11 June 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1957

    C. P. Hart Ltd
    Newnham Terrace
    Hercules Road
    London
    SE1 7DR
    England

  • RAUBENHEIMER, Ian

    Director

    Appointed on 10 May 2014

     

    Nationality: South African

    Occupation: None

    Month of birth: September 1963

    11
    The Avenue Silverhurst Estate
    Main Road
    Constantia
    Cape Town
    7806
    South Africa

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 18 February 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOLOSHAK, Eadaoin

    Secretary

    Appointed on 18 February 1993

    Resigned on 27 August 1993

    486 Chiswick High Road
    London
    W4 5TT

  • ARNOLD, Kathryn Sophie

    Director

    Appointed on 13 March 2000

    Resigned on 24 October 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    Gardens House
    Perlethorpe Thoresby Park
    Newark
    Nottinghamshire
    NG22 9EH

  • HURWITZ, Richard

    Director

    Appointed on 3 November 1994

    Resigned on 22 February 1996

    Nationality: American

    Occupation: Managing Director

    Month of birth: October 1963

    Flat 6
    61 Cornwall Gardens
    London
    SW7

  • PILE, Ben Daniel

    Director

    Appointed on 25 May 2005

    Resigned on 26 September 2010

    Nationality: British

    Occupation: Commercial Property

    Month of birth: May 1976

    Flat 1
    61 Cornwall Gardens
    London
    SW7 4BE

  • TAYLOR, Joshia Anthony Meyrick

    Director

    Appointed on 30 March 2011

    Resigned on 11 May 2014

    Nationality: British

    Occupation: Actor

    Month of birth: July 1989

    61
    Lower Ground Floor
    61 Cornwall Gardens
    London
    SW7 4BE
    Uk

  • TAYLOR, Sarah Jacintha Barbara

    Director

    Appointed on 16 September 2010

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Pa

    Month of birth: September 1952

    Flat 1
    61 Cornwall Gardens
    London
    SW7 4BE
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 February 1993

    Resigned on 18 February 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • VEREKER, William David Lloyd Medlicott

    Director

    Appointed on 9 August 1995

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    Flat 3 61 Cornwall Gardens
    London
    SW7 4BE

  • VON NOORDEN, Wolf Dieter, Dr

    Director

    Appointed on 27 August 1993

    Resigned on 30 April 1998

    Nationality: German

    Occupation: General Counsel

    Month of birth: January 1934

    Kaiserstrasse 15
    D 53639 Konigswinter Germany
    FOREIGN

  • WALSH, Jonathan

    Director

    Appointed on 18 February 1993

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    486 Chiswick High Road
    London
    W4 5TT

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 27 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HDAY. Transaction: MzE3MjAyMDkzNmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4MNXD. Transaction: MzE1NjE1NjI3OGFkaXF6a2N4.

  3. 24 August 2016 Appointment of Annette Moskofian as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5E270TS. Transaction: MzE1NTgwNTI1MWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3TO2. Transaction: MzE0MjQ5MDM0NmFkaXF6a2N4.

  5. 7 July 2015 Appointment of Kevin Ohle as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A4AQBM1S. Transaction: MzEyNjQ4OTEyMGFkaXF6a2N4.

  6. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RU8V4. Transaction: MzEyMTk5MzE0OGFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X421O9NF. Transaction: MzExODEzOTc0OWFkaXF6a2N4.

  8. 20 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A002RE. Transaction: MzEwMjExMTI1NGFkaXF6a2N4.

  9. 27 May 2014 Appointment of Ian Raubenheimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38I8P09. Transaction: MzEwMDc3MDM5M2FkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Joshia Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38I8P01. Transaction: MzEwMDc3MDMxNGFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325C5PE. Transaction: MzA5NDg3Njk5NWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5F0P. Transaction: MzA3MzA2MjEzM2FkaXF6a2N4.

  13. 13 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U3NU2. Transaction: MzA3Mjc2ODI4NWFkaXF6a2N4.

  14. 21 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1539ZTO. Transaction: MzA1NDQ2NzY0NmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1351WRC. Transaction: MzA1Mjc5MTMxNWFkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Sarah Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJE5TTOM. Transaction: MzAzNjQ1MzA0OGFkaXF6a2N4.

  17. 15 April 2011 Appointment of Joshia Anthony Meyrick Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANFOJTAM. Transaction: MzAzNTY4Mjg5MGFkaXF6a2N4.

  18. 12 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APS76T30. Transaction: MzAzNTQ1NTU3OWFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3E58SM5. Transaction: MzAzNDE0NzM3MWFkaXF6a2N4.

  20. 18 March 2011 Appointment of Sarah Jacintha Barbara Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX4VPSI5. Transaction: MzAzNDA1MzEyMWFkaXF6a2N4.

  21. 18 March 2011 Termination of appointment of Ben Pile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX4VXSID. Transaction: MzAzNDA1MjgwMWFkaXF6a2N4.

  22. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRS9NR9. Transaction: MzAyNDI1ODI5NWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XLJ1IHST. Transaction: MzAxMDE1MzIwN2FkaXF6a2N4.

  24. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLB4KHSQ. Transaction: MzAxMDEzNTYwMGFkaXF6a2N4.

  25. 16 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT1S2BKT. Transaction: MjAzNzI2ODAzM2FkaXF6a2N4.

  26. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROT57HY. Transaction: MjAyNjA5NjEwOGFkaXF6a2N4.

  27. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RAW3Q4. Transaction: MjAxNTAwMDE5MWFkaXF6a2N4.

  28. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCX3Q7. Transaction: MjAxNTAwMDAxN2FkaXF6a2N4.

  29. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABH4B3EY. Transaction: MjAxNDA3OTk2MGFkaXF6a2N4.

  30. 4 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL04LXPT. Transaction: MjAwMDcyMTUwN2FkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA3MzkwM2FkaXF6a2N4.

  32. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzMTE3MmFkaXF6a2N4.

  33. 21 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDUyOWFkaXF6a2N4.

  34. 13 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4OTk4MGFkaXF6a2N4.

  35. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4MjczM2FkaXF6a2N4.

  36. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyOTUzNWFkaXF6a2N4.

  37. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4MDEyOGFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDA3MDM4Mzc0NGFkaXF6a2N4.

  39. 6 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTI4ODU0N2FkaXF6a2N4.

  40. 31 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc2MjkyOWFkaXF6a2N4.

  41. 8 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA3OTE0N2FkaXF6a2N4.

  42. 4 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4OTk5NGFkaXF6a2N4.

  43. 26 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc5NDQ0OGFkaXF6a2N4.

  44. 19 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyMDg3NGFkaXF6a2N4.

  45. 12 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjYwMTA1M2FkaXF6a2N4.

  46. 9 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5OTI2M2FkaXF6a2N4.

  47. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjU1OTE5NGFkaXF6a2N4.

  48. 27 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5NDczM2FkaXF6a2N4.

  49. 1 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc4NzIxN2FkaXF6a2N4.

  50. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2MDY1MGFkaXF6a2N4.

  51. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcyMTI0MGFkaXF6a2N4.

  52. 24 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzNzUwM2FkaXF6a2N4.

  53. 10 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgxNjIwOGFkaXF6a2N4.

  54. 22 February 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0Mjk3NWFkaXF6a2N4.

  55. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY2MDgzOWFkaXF6a2N4.

  56. 25 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjI2M2FkaXF6a2N4.

  57. 27 February 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0OTg1M2FkaXF6a2N4.

  58. 3 June 1997 Registered office changed on 03/06/97 from: c/o boyle & co (property management) LTD 173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE2ODM4M2FkaXF6a2N4.

  59. 28 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQzMjM5NWFkaXF6a2N4.

  60. 27 February 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyNzkyM2FkaXF6a2N4.

  61. 6 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDI3NjI3MGFkaXF6a2N4.

  62. 29 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDU5NjkwM2FkaXF6a2N4.

  63. 29 February 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA4NTA0OWFkaXF6a2N4.

  64. 15 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDY2Njk4NmFkaXF6a2N4.

  65. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODMzMTYwMmFkaXF6a2N4.

  66. 28 February 1995 Return made up to 18/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5MDA4NGFkaXF6a2N4.

  67. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcyMDgwN2FkaXF6a2N4.

  68. 20 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDIzNDcyNmFkaXF6a2N4.

  69. 31 March 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDA0ODY3MDQzOGFkaXF6a2N4.

  70. 29 March 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODMwODYxNmFkaXF6a2N4.

  71. 25 November 1993 Ad 29/10/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU1MzkyNGFkaXF6a2N4.

  72. 9 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzk1MTg3MWFkaXF6a2N4.

  73. 3 November 1993 Registered office changed on 03/11/93 from: 486 chiswick high road london W4 5TT

    Category: Address. Type: 287. Transaction: MDA1MTgxMTIyMmFkaXF6a2N4.

  74. 28 October 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNDY2MTcwNWFkaXF6a2N4.

  75. 28 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE2NzU4MGFkaXF6a2N4.

  76. 21 May 1993 Registered office changed on 21/05/93 from: 16 st johns st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA2MTYwNjE0NGFkaXF6a2N4.

  77. 21 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg5MjIwMGFkaXF6a2N4.

  78. 21 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTI1NTkzN2FkaXF6a2N4.

  79. 18 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg3NDQwMmFkaXF6a2N4.

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