18 Cornwall Gardens Sw7 Management Company Limited

Company Registration Number: 02829634

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Cornwall Gardens Sw7 Management Company Limited is a Private Company Limited by Shares first registered on 23 June 1993. Its current registered address is in Northwood, Middlesex.

Registered Address

LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

02829634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£6£6£6
of which Cash £0£0£0£6£6£6
Total Assets £0£0£0£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£6£6£6
Total Net Worth £0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • COWAN BAMA, Kirsten Louise

    Secretary

    Appointed on 10 July 2001

     

    24 Perrymead Street
    London
    SW6 3SP

  • COWAN BAMA, Kirsten Louise

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1971

    24 Perrymead Street
    London
    SW6 3SP

  • DUPRE, Andrea, Doctor

    Director

    Appointed on 1 July 2002

     

    Nationality: Italian

    Occupation: Doctor

    Month of birth: April 1944

    Borgo Pinti 55
    Firenze
    50121
    Italy

  • DUPRE, Enrico

    Director

    Appointed on 13 July 2005

     

    Nationality: Italian

    Occupation: Sales Executive

    Month of birth: April 1977

    18 Cornwall Gardens
    London
    Kensington Of Chelsea
    SW7 4AW

  • ISLAM, Sahar

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Finance Banking

    Month of birth: August 1990

    Lachman Livingstone
    136 Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • RECHNER, Barbel Karin

    Director

    Appointed on 20 March 2001

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1947

    18 Cornwall Gardens
    London
    SW7 4AW

  • BRADY, Warwick

    Secretary

    Appointed on 1 February 1995

    Resigned on 5 June 2001

    Flat 1 18 Cornwall Gardens
    London
    SW7 4AW

  • TAAFFE, Michael Lawrence

    Secretary

    Appointed on 23 June 1993

    Resigned on 15 November 1994

    34 Brierley Close
    Dunstable
    Beds
    LU6 3NB

  • BENTLEY, David George

    Director

    Appointed on 22 November 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: February 1943

    Firwood Court Firwood Road
    Wentworth
    Surrey
    GU25 4NG

  • BENTLEY, Kirsten Louise

    Director

    Appointed on 1 February 1995

    Resigned on 22 June 1995

    Nationality: British

    Occupation: Law Student

    Month of birth: November 1971

    Flat 2 18 Cornwall Gardens
    London
    SW7 4AW

  • BRADY, Warwick

    Director

    Appointed on 1 February 1995

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: December 1964

    Flat 1 18 Cornwall Gardens
    London
    SW7 4AW

  • BUNKALL, Robert Albert

    Director

    Appointed on 23 June 1993

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Silverleys Braintree Road
    Felsted
    Dunmow
    Essex
    CM6 3JZ

  • DUNN-HILL, Anastasie Nadia

    Director

    Appointed on 22 August 2001

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Flat 1
    18 Cornwall Gardens
    London
    SW7 4AW

  • DUPRE, Enrico

    Director

    Appointed on 21 March 2001

    Resigned on 1 July 2002

    Nationality: Italian

    Occupation: Student

    Month of birth: April 1977

    18 Cornwall Gardens
    London
    Kensington Of Chelsea
    SW7 4AW

  • EPSTEIN, David

    Director

    Appointed on 22 June 1995

    Resigned on 1 August 1996

    Nationality: American

    Occupation: Director

    Month of birth: August 1958

    Flat3 18 Cornwall Gardens
    London
    SW7 4AW

  • TAAFFE, Michael Lawrence

    Director

    Appointed on 23 June 1993

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    34 Brierley Close
    Dunstable
    Beds
    LU6 3NB

  • TARICCO, Marco

    Director

    Appointed on 6 June 2005

    Resigned on 28 March 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: March 1963

    Via Cappuccini 19
    Milan
    FOREIGN
    Italy

This information was most recently updated 17/11/2016.

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. 24 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5E27N6Q. Transaction: MzE1NTgxMTY1OGFkaXF6a2N4.

  2. 17 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGZO2. Transaction: MzE0NDI4MTM5MWFkaXF6a2N4.

  3. 3 February 2016 Appointment of Miss Sahar Islam as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY460C. Transaction: MzE0MTE0Mjg4N2FkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4D21SE0. Transaction: MzEyODM3MTAxN2FkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XSFUG. Transaction: MzExOTMwNTMyNWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3D47ODL. Transaction: MzEwNDYwNDc5M2FkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of Marco Taricco as a director on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: TM01. Barcode: X3D47OC0. Transaction: MzEwNDYwNDYxOGFkaXF6a2N4.

  8. 29 July 2014 Termination of appointment of Anastasie Nadia Dunn-Hill as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3D47OBS. Transaction: MzEwNDYwNDYxNGFkaXF6a2N4.

  9. 30 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30JR1P5. Transaction: MzA5MzYxNjcxMWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZU7. Transaction: MzA4Mjc0NjgzMWFkaXF6a2N4.

  11. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YYCYH. Transaction: MzA3NDQ4NDI0OWFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYLDIQ. Transaction: MzA2MTQzNTQxOGFkaXF6a2N4.

  13. 25 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJW4YZI8. Transaction: MzA0Nzg0NjY2M2FkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X36HVVJW. Transaction: MzAzOTg0MTQ1OWFkaXF6a2N4.

  15. 4 July 2011 Secretary's details changed for Kirsten Louise Cowan on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: X36HTVJU. Transaction: MzAzOTg0MTM1MGFkaXF6a2N4.

  16. 4 July 2011 Director's details changed for Kirsten Louise Cowan on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X36HUVJV. Transaction: MzAzOTg0MTMyNGFkaXF6a2N4.

  17. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW1A2SNY. Transaction: MzAzNDMyNTM2MGFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQ2M7LFI. Transaction: MzAxODg4NjY3M2FkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Marco Taricco on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M6LFH. Transaction: MzAxODg4NjI2M2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Barbel Karin Rechner on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M5LFG. Transaction: MzAxODg4NjI2MWFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Enrico Dupre on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M4LFF. Transaction: MzAxODg4NjI2MGFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Doctor Andrea Dupre on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M3LFE. Transaction: MzAxODg4NjI1OWFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Anastasie Nadia Dunn-Hill on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M2LFD. Transaction: MzAxODg4NjI1OGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Kirsten Louise Cowan on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ2M1LFC. Transaction: MzAxODg4NjI1N2FkaXF6a2N4.

  25. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOK1WIQN. Transaction: MzAxMjczMjgwMmFkaXF6a2N4.

  26. 9 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDWUBEH. Transaction: MjAzNjgyNDgzMWFkaXF6a2N4.

  27. 13 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALMM482H. Transaction: MjAyODA5NTM3OWFkaXF6a2N4.

  28. 14 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJT31E4. Transaction: MjAwODk3ODA2OWFkaXF6a2N4.

  29. 19 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHXNEY4R. Transaction: MjAwMTcwMTU5N2FkaXF6a2N4.

  30. 1 November 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0NzExMWFkaXF6a2N4.

  31. 17 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDE4MGFkaXF6a2N4.

  32. 18 December 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3Mzg0MTkzMmFkaXF6a2N4.

  33. 6 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2ODQwM2FkaXF6a2N4.

  34. 22 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MjI3NmFkaXF6a2N4.

  35. 28 December 2005 Registered office changed on 28/12/05 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc5NTUxMWFkaXF6a2N4.

  36. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5MDAwMmFkaXF6a2N4.

  37. 26 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MjY5MGFkaXF6a2N4.

  38. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUzNTMxMmFkaXF6a2N4.

  39. 4 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzcxNTU1MWFkaXF6a2N4.

  40. 9 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNjExNGFkaXF6a2N4.

  41. 31 March 2004 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3NDA1M2FkaXF6a2N4.

  42. 30 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM3MDc5NWFkaXF6a2N4.

  43. 26 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTIyMjcyOWFkaXF6a2N4.

  44. 24 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MzczN2FkaXF6a2N4.

  45. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3NDIwNWFkaXF6a2N4.

  46. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2Mjc4NWFkaXF6a2N4.

  47. 6 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4MDg4MGFkaXF6a2N4.

  48. 2 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDUxMzU5NmFkaXF6a2N4.

  49. 11 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyMzczM2FkaXF6a2N4.

  50. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI2NjYxNWFkaXF6a2N4.

  51. 17 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyNjc2M2FkaXF6a2N4.

  52. 23 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4OTAzMmFkaXF6a2N4.

  53. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4MTc2OWFkaXF6a2N4.

  54. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzMTc3OGFkaXF6a2N4.

  55. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2ODUwOWFkaXF6a2N4.

  56. 15 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTkzMTI2OWFkaXF6a2N4.

  57. 7 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4MzM3M2FkaXF6a2N4.

  58. 13 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg3NDUyM2FkaXF6a2N4.

  59. 22 July 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMjM4OGFkaXF6a2N4.

  60. 22 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA4ODgwMmFkaXF6a2N4.

  61. 23 July 1998 Registered office changed on 23/07/98 from: 7 manor house drive northwood middlesex HA6 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI5NTA3M2FkaXF6a2N4.

  62. 1 July 1998 Return made up to 23/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwNzcxM2FkaXF6a2N4.

  63. 13 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNzEyMjQ4OGFkaXF6a2N4.

  64. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2NjU1NGFkaXF6a2N4.

  65. 8 October 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0ODA1MWFkaXF6a2N4.

  66. 17 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MjE1OTc3M2FkaXF6a2N4.

  67. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjE3NzU3N2FkaXF6a2N4.

  68. 31 July 1996 Return made up to 23/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4MTU4M2FkaXF6a2N4.

  69. 3 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5OTcwMjM0N2FkaXF6a2N4.

  70. 25 September 1995 Registered office changed on 25/09/95 from: target house 70A-72A the centre feltham middlesex TW13 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE5NzkxMmFkaXF6a2N4.

  71. 21 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY1MDI4N2FkaXF6a2N4.

  72. 21 August 1995 Return made up to 23/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3ODY2OGFkaXF6a2N4.

  73. 20 June 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNTk2MzQ3OGFkaXF6a2N4.

  74. 20 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDg4OTYzOWFkaXF6a2N4.

  75. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzMyNzU0NWFkaXF6a2N4.

  76. 23 February 1995 Registered office changed on 23/02/95 from: 29 the green winchmore hill london N21 1HS

    Category: Address. Type: 287. Transaction: MDE0NTMxODUyMmFkaXF6a2N4.

  77. 23 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDczMTEwNWFkaXF6a2N4.

  78. 17 November 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODY2ODMyMmFkaXF6a2N4.

  79. 17 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjA4Mjk0NWFkaXF6a2N4.

  80. 30 June 1994 Return made up to 23/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5NTQ4MWFkaXF6a2N4.

  81. 23 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk1ODI0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.