70 Cornwall Gardens Limited

Company Registration Number: 03915296

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.
70 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03915296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £150£150£0£0£0£0
Current Assets £25£25£9,039£5,500£2,279£11,314
of which Cash £0£0£0£0£0£0
Total Assets £175£175£9,039£5,500£2,279£11,314
Current Liabilities £0£0£9,014£5,475£2,254£11,289
Net Current Assets £25£25£25£25£25£25
Total Net Worth £175£175£175£175£175£175

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 January 2000

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CAPELO, Jose

    Director

    Appointed on 17 April 2007

     

    Nationality: Spanish

    Occupation: Mgmt Consultant

    Month of birth: January 1956

    70 Cornwall Gardens
    London
    SW7 4BA

  • GOLDSWORTHY, Donna Elizabeth

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1967

    Flat 6
    70 Cornwall Gardens
    South Kensington
    London
    SW7 4BA
    England

  • PERCY, Diana Mary

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1965

    70
    Cornwall Gardens
    London
    SW7 4BA
    England

  • ROBBINS, Mathieu

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1973

    Flat 1
    70 Cornwall Gardens
    London
    SW7 4BA

  • SIMON, Alexander

    Director

    Appointed on 24 November 2014

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1969

    Flat A 70
    Cornwall Gardens
    London
    SW7 4BA
    England

  • STEMP, Annabel

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1970

    Flat 5
    70 Cornwall Gardens
    London
    SW7 4BA

  • DOBBIE, John David

    Director

    Appointed on 28 January 2000

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    140 Motspur Park
    New Malden
    Surrey
    KT3 6PF

  • DOWNS, Michael Charles

    Director

    Appointed on 28 January 2000

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1940

    Goblins Hold Hill Rise
    Dorking
    Surrey
    RH4 1JB

  • EYRE-JACKSON, Nico Daniel

    Director

    Appointed on 17 January 2011

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Stock Broker

    Month of birth: October 1977

    70a
    Cornwall Gardens
    London
    SW7 4BA

  • GESUA SIVE SALVADORI, Massimo, Doctor

    Director

    Appointed on 9 February 2005

    Resigned on 13 February 2007

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: February 1975

    Flat 5
    70 Cornwall Gardens
    London
    SW7 4BA

  • HAMMERSON, Simon

    Director

    Appointed on 17 April 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1972

    70a Cornwall Gardens
    London
    SW7 4BA

  • HOBDEN, Michael Charles

    Director

    Appointed on 16 November 2000

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    53 Hasker Street
    London
    SW3 2LE

  • HUGO, Rachel Alice

    Director

    Appointed on 27 January 2006

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1971

    20a
    Kings Road
    Easterton
    Devizes
    Wiltshire
    SN10 4PX

  • INGLETON ESTATES LIMITED

    Director

    Appointed on 16 November 2000

    Resigned on 19 June 2001

    5 Southampton Place
    London
    WC1A 2DA

  • MOSS, Robert Cecil

    Director

    Appointed on 16 November 2000

    Resigned on 29 October 2005

    Nationality: American

    Occupation: Retired

    Month of birth: April 1935

    PO BOX 2666
    Sag Harbor
    New York 11963 0119
    Usa

  • SADLEIR, Ralph Andrew Mctavish

    Director

    Appointed on 16 November 2000

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1941

    5 Eliot Gardens
    Roehampton Lane Putney
    London
    SW15 5NB

  • SALAMA CARO, Paul

    Director

    Appointed on 27 January 2006

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Banker

    Month of birth: February 1974

    Ground Floor Flat
    70 Cornwall Gardens
    London
    SW7

  • THOMAS, Ieuan Lewis James

    Director

    Appointed on 16 November 2000

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1937

    10b Beulah Hill
    Upper Norwood
    London
    SE19 3LS

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IHXTUP. Transaction: MzE2MDYzMzM3M2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52CC3GJ. Transaction: MzE0MzU4NTkwMmFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z58RJU. Transaction: MzE0MDI4MjE4MWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYZSR. Transaction: MzExNjkzMDQ4M2FkaXF6a2N4.

  5. 9 February 2015 Director's details changed for Mr Alexander Simon on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40VYZSJ. Transaction: MzExNjkzMDM5MGFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Mathieu Robbins on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40VYZSB. Transaction: MzExNjkzMDM4OWFkaXF6a2N4.

  7. 9 February 2015 Director's details changed for Jose Capelo on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40VYZS3. Transaction: MzExNjkzMDM4OGFkaXF6a2N4.

  8. 9 February 2015 Secretary's details changed for Quadrant Property Management Limited on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH04. Barcode: X40VYZZE. Transaction: MzExNjkzMDM4N2FkaXF6a2N4.

  9. 3 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LJ0TSA. Transaction: MzExMjU2OTk0MmFkaXF6a2N4.

  10. 24 November 2014 Appointment of Mr Alexander Simon as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAIRD. Transaction: MzExMTkyNDEyMGFkaXF6a2N4.

  11. 22 October 2014 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 136 Pinner Road Northwood Middlesex HA6 1BP [View PDF]

    Category: Address. Type: AD02. Barcode: X3J156C0. Transaction: MzEwOTg2NDIyOWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBKPL. Transaction: MzA5MzU0MDc5MmFkaXF6a2N4.

  13. 25 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JNB6LN. Transaction: MzA4NzYzNDk5MWFkaXF6a2N4.

  14. 13 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U3NSI. Transaction: MzA3Mjc2ODU3OGFkaXF6a2N4.

  15. 6 February 2013 Termination of appointment of Nico Eyre-Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNEMY. Transaction: MzA3MjM1NTgwMmFkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2176VWH. Transaction: MzA3MjA0NzgwNWFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVR02. Transaction: MzA1MzA0NjQ5MWFkaXF6a2N4.

  18. 22 February 2012 Appointment of Diana Mary Percy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1389LW8. Transaction: MzA1MjkwMzY5NGFkaXF6a2N4.

  19. 8 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1237QDV. Transaction: MzA1MjExOTc0OWFkaXF6a2N4.

  20. 1 February 2012 Termination of appointment of Rachel Hugo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S5MN6. Transaction: MzA1MTc0MzAyNWFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X7XZRSXG. Transaction: MzAzNDg4OTA3MmFkaXF6a2N4.

  22. 1 April 2011 Appointment of Donna Elizabeth Goldsworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOIJSV9. Transaction: MzAzNDg4MTM0N2FkaXF6a2N4.

  23. 1 February 2011 Appointment of Nico Daniel Eyre-Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFQUXR96. Transaction: MzAzMTQ3NzY0NGFkaXF6a2N4.

  24. 18 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE0ZXP7G. Transaction: MzAyNzIwNTU0NGFkaXF6a2N4.

  25. 14 July 2010 Termination of appointment of Simon Hammerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5MJYLJM. Transaction: MzAxOTUzNzk1MGFkaXF6a2N4.

  26. 9 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XYTVBI4G. Transaction: MzAxMDk1NTE5OGFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Miss Rachel Alice Hobday on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: AZOXSHZ2. Transaction: MzAxMDgyMTcwMGFkaXF6a2N4.

  28. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ91LHXW. Transaction: MzAxMDQ0MjI5NWFkaXF6a2N4.

  29. 31 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LY8DGEIG. Transaction: MzAwMTg3MTY2MmFkaXF6a2N4.

  30. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5KP6WZ. Transaction: MjAyNDQwNDE1NWFkaXF6a2N4.

  31. 10 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4D0F5IT. Transaction: MjAxOTgxNzQzMWFkaXF6a2N4.

  32. 9 December 2008 Director appointed mathieu robbins [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NOF5FO. Transaction: MjAxOTY4MjQ0NWFkaXF6a2N4.

  33. 9 December 2008 Appointment terminated director paul salama caro [View PDF]

    Category: Officers. Type: 288b. Barcode: A4NOG5FP. Transaction: MjAxOTY4MjQwN2FkaXF6a2N4.

  34. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD13QC. Transaction: MjAxNTAwMDM1MGFkaXF6a2N4.

  35. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RAZ3Q7. Transaction: MjAxNTAwMDIzOWFkaXF6a2N4.

  36. 31 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMzMwNmFkaXF6a2N4.

  37. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4ODg3OGFkaXF6a2N4.

  38. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NzI3NGFkaXF6a2N4.

  39. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzNDMyM2FkaXF6a2N4.

  40. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA2MzMyMWFkaXF6a2N4.

  41. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA2Mjk4OGFkaXF6a2N4.

  42. 3 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3NjExMGFkaXF6a2N4.

  43. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1MjU2MmFkaXF6a2N4.

  44. 12 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI0OTEwNWFkaXF6a2N4.

  45. 24 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3ODMyNWFkaXF6a2N4.

  46. 21 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4ODgyMGFkaXF6a2N4.

  47. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMDcwMWFkaXF6a2N4.

  48. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMzY1NmFkaXF6a2N4.

  49. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcxMTE1MGFkaXF6a2N4.

  50. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDc0MjM1MmFkaXF6a2N4.

  51. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyNzA2OGFkaXF6a2N4.

  52. 15 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5NjU5M2FkaXF6a2N4.

  53. 8 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkwMTczNWFkaXF6a2N4.

  54. 3 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMjgxMmFkaXF6a2N4.

  55. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4NzE2MmFkaXF6a2N4.

  56. 15 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzkzNDQzMmFkaXF6a2N4.

  57. 17 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNjY2OWFkaXF6a2N4.

  58. 4 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM2Njk4MGFkaXF6a2N4.

  59. 11 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MjczOGFkaXF6a2N4.

  60. 29 January 2002 Ad 22/01/02--------- £ si [email protected]=25 £ ic 150/175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkzNTk0OWFkaXF6a2N4.

  61. 16 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUwOTE4M2FkaXF6a2N4.

  62. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg0OTc1MGFkaXF6a2N4.

  63. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5NTk2OWFkaXF6a2N4.

  64. 1 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNDgyMGFkaXF6a2N4.

  65. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2MjgyMGFkaXF6a2N4.

  66. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ5MDgzOWFkaXF6a2N4.

  67. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4ODA1MGFkaXF6a2N4.

  68. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc0MDI5OWFkaXF6a2N4.

  69. 28 November 2000 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTMxMzI0MWFkaXF6a2N4.

  70. 28 November 2000 Ad 16/11/00--------- £ si [email protected]=100 £ ic 50/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE3NTg1MWFkaXF6a2N4.

  71. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk0MDQ5OWFkaXF6a2N4.

  72. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0MzEyOWFkaXF6a2N4.

  73. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxNDYzN2FkaXF6a2N4.

  74. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc0MjI0NWFkaXF6a2N4.

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