32 Cornwall Gardens Freehold Limited

Company Registration Number: 02843444

Company registered in England and Wales

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32 Cornwall Gardens Freehold Limited is a Private Company Limited by Shares first registered on 9 August 1993. Its current registered address is in London.

Registered Address

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

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02843444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,097£32,895£27,207£24,156£97,958£25,878
of which Cash £0£0£0£0£0£0
Total Assets £34,097£32,895£27,207£24,156£97,958£25,878
Current Liabilities £34,091£32,889£27,201£24,150£97,952£25,872
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 January 2004

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BIANCHI NOLA, Michela

    Director

    Appointed on 17 February 2010

     

    Nationality: Italian

    Occupation: Hr Director

    Month of birth: March 1974

    32
    Cornwall Gardens
    London
    SW7 4AP

  • FLEMING, Richard

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Flat 1
    9 Cornwall Gardens
    London
    SW7 4AL
    England

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 August 1993

    Resigned on 9 August 1993

    120 East Road
    London
    N1 6AA

  • LEVER, Gary Thomas

    Secretary

    Appointed on 9 August 1993

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Company Director

    20 Richmond Mansions
    250 Old Brompton Road
    London
    SW5 9HN

  • TAYLOR, Patricia Ann

    Secretary

    Appointed on 30 March 2000

    Resigned on 13 December 2002

    32 Cornwall Gardens
    London
    SW7 4AP

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 August 1993

    Resigned on 9 August 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DA-SILVA, Carla Antunes

    Director

    Appointed on 16 December 2002

    Resigned on 6 June 2008

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: June 1974

    Third / Fourth Floors
    32 Cornwall Gardens
    London
    SW7 4AP

  • GALAL, Hossam, Dr

    Director

    Appointed on 6 June 2008

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1972

    32 Cornwall Gardens
    London
    SW7 4AP

  • LE MARE, Caroline

    Director

    Appointed on 29 January 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: October 1941

    32 Cornwall Gardens
    London
    SW7 4AP

  • LEVER, Gary Thomas

    Director

    Appointed on 9 August 1993

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    20 Richmond Mansions
    250 Old Brompton Road
    London
    SW5 9HN

  • TAYLOR, Patricia Ann

    Director

    Appointed on 9 August 1993

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Corporate Events Manager

    Month of birth: May 1940

    32 Cornwall Gardens
    London
    SW7 4AP

  • WEST, Monique Mary

    Director

    Appointed on 21 March 2011

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1976

    Ground Floor Flat 32
    Cornwall Gardens
    London
    SW7 4AP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9DZS. Transaction: MzE1OTI3NTQzNGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YNB5. Transaction: MzE1MTkyNDQ2M2FkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYO9JT. Transaction: MzEzMjM1NzkyM2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29D1S. Transaction: MzEyOTE1MDQ3N2FkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XOCJ. Transaction: MzEwNTM1OTkwNGFkaXF6a2N4.

  6. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW01S. Transaction: MzA5OTgzNTcwOWFkaXF6a2N4.

  7. 8 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06U6P. Transaction: MzA4NjU1MTA2N2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOSM3. Transaction: MzA4MzI4OTk2NGFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF7SB. Transaction: MzA2MjM4NTI4M2FkaXF6a2N4.

  10. 2 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAHV35. Transaction: MzA2MTgzMzYwMGFkaXF6a2N4.

  11. 17 February 2012 Termination of appointment of Monique West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UTR6A. Transaction: MzA1MjYyMzg2NWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZD1XD8. Transaction: MzA0MzYyNDMyN2FkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XNQ8ZXAO. Transaction: MzA0MzI2NDEwMmFkaXF6a2N4.

  14. 30 August 2011 Appointment of Monique Mary West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGJ7RWZ2. Transaction: MzA0MjkxMTc3MmFkaXF6a2N4.

  15. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GO8NN1. Transaction: MzAyNDA2MTE1N2FkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X7GE3N8W. Transaction: MzAyMjkyMDIwNWFkaXF6a2N4.

  17. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6NU6N6J. Transaction: MzAyMjc3MjkyMGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Richard Fleming on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6NALN6E. Transaction: MzAyMjc3MjE4OWFkaXF6a2N4.

  19. 23 February 2010 Appointment of Michela Bianchi Nola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43S2HNF. Transaction: MzAwOTk4MDg3OWFkaXF6a2N4.

  20. 7 November 2009 Termination of appointment of Hossam Galal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5YFEN8. Transaction: MzAwMjM3NjQ4NmFkaXF6a2N4.

  21. 11 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X256ZCBW. Transaction: MjAzODk3Njk3MGFkaXF6a2N4.

  22. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANWFGBUT. Transaction: MjAzODEwODE1NGFkaXF6a2N4.

  23. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0RJ4FT. Transaction: MjAxNzA4MzU3N2FkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDB3QM. Transaction: MjAxNTAwMzk4OWFkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCI3QS. Transaction: MjAxNDk5NjY2MmFkaXF6a2N4.

  26. 22 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ5V2HS. Transaction: MjAxMTY4NDg3N2FkaXF6a2N4.

  27. 18 August 2008 Appointment terminated director carla da-silva [View PDF]

    Category: Officers. Type: 288b. Barcode: ATN782BI. Transaction: MjAxMTI0NDQ1MmFkaXF6a2N4.

  28. 18 August 2008 Director appointed dr hossam galal [View PDF]

    Category: Officers. Type: 288a. Barcode: ATN792BJ. Transaction: MjAxMTI0NDM1NmFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjYzOGFkaXF6a2N4.

  30. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI2OTg2MWFkaXF6a2N4.

  31. 10 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2MTA4NGFkaXF6a2N4.

  32. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxNjM4MGFkaXF6a2N4.

  33. 21 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3Mzc4NGFkaXF6a2N4.

  34. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI3OTY4NmFkaXF6a2N4.

  35. 16 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU0MzAwN2FkaXF6a2N4.

  36. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTI5NjE1MWFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDE0ODg5Nzg4NWFkaXF6a2N4.

  38. 17 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkxOTQzNmFkaXF6a2N4.

  39. 18 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwOTE3OWFkaXF6a2N4.

  40. 31 January 2004 Registered office changed on 31/01/04 from: 32 cornwall gardens london SW7 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM5NTMxOWFkaXF6a2N4.

  41. 31 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3MzEzM2FkaXF6a2N4.

  42. 20 November 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3NDk5MmFkaXF6a2N4.

  43. 29 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAyNjMwM2FkaXF6a2N4.

  44. 19 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgzNjEyNWFkaXF6a2N4.

  45. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5MDAyNmFkaXF6a2N4.

  46. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTIzNTQwMGFkaXF6a2N4.

  47. 1 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5MzYzN2FkaXF6a2N4.

  48. 11 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDMxMzQzNWFkaXF6a2N4.

  49. 11 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMzM4MmFkaXF6a2N4.

  50. 20 February 2001 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2NzMxN2FkaXF6a2N4.

  51. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5Nzk2NWFkaXF6a2N4.

  52. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM4NTM3NGFkaXF6a2N4.

  53. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDczMDcyNWFkaXF6a2N4.

  54. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzE2ODAxOGFkaXF6a2N4.

  55. 21 September 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMxMjYzNWFkaXF6a2N4.

  56. 27 October 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNTAxOWFkaXF6a2N4.

  57. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQ5NzExMmFkaXF6a2N4.

  58. 7 October 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1ODM3N2FkaXF6a2N4.

  59. 2 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzUyNzM1NGFkaXF6a2N4.

  60. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgxNzYzMmFkaXF6a2N4.

  61. 29 September 1996 Return made up to 09/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzMjY3NWFkaXF6a2N4.

  62. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzU3Mzg0MmFkaXF6a2N4.

  63. 4 August 1995 Return made up to 09/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMjMwOWFkaXF6a2N4.

  64. 7 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODYzMzE1NmFkaXF6a2N4.

  65. 29 September 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzU2NzI0NGFkaXF6a2N4.

  66. 24 March 1994 Ad 19/01/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg5MDYzMmFkaXF6a2N4.

  67. 4 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MTQ1MDU4N2FkaXF6a2N4.

  68. 28 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM2MTI3M2FkaXF6a2N4.

  69. 28 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDIzMDUwNmFkaXF6a2N4.

  70. 9 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc5NjIxNmFkaXF6a2N4.

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