55/56, Cornwall Gardens Tenants Management Company Limited

Company Name	55/56, Cornwall Gardens Tenants Management Company Limited
Company Status	Active
Company Number	01044522
Category	Private Limited Company
Incorporation Date	2 March 1972(52 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nicholas John Carrie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Cornwall Gardens London SW7 4BE

Director Name	Mr Roger Howard Oldfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(28 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 10 55-56 Cornwall Gardens London SW7 4BE

Director Name	Mr James Angus Forbes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(39 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	21 March 2017(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Audrey Lee Millicent Forbes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2000)
Role	Secretary
Correspondence Address	55 Cornwall Gardens London SW7 4BE

Director Name	Lilian Valborg Mitchell
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 1998)
Role	Secretary
Correspondence Address	55-56 Cornwall Gardens London SW7 4BE

Secretary Name	Lilian Valborg Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	55-56 Cornwall Gardens London SW7 4BE

Director Name	Caroline De Mowbray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2004)
Role	Corporate Finance Executive
Correspondence Address	Flat 14 55-56 Cornwall Gardens London SW7 4BE

Secretary Name	Nicholas John Carrie
Nationality	British
Status	Resigned
Appointed	19 October 1998(26 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cornwall Gardens London SW7 4BE

Director Name	Mr Christos Philippou
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55-56 Cornwall Gardens Flat 13 Cornwall Gardens London SW7 4BE

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	15 June 2000(28 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 March 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	A.w. Mitchell & L.v. Mitchell 7.14% Ordinary
2 at £1	Anna Peroni 7.14% Ordinary
2 at £1	Cristos Philippou 7.14% Ordinary
2 at £1	David Charles Forbes & James Angus Forbes 7.14% Ordinary
2 at £1	Fontaine Properties LTD 7.14% Ordinary
2 at £1	M.n. Dux 7.14% Ordinary
2 at £1	Mrs L. Chu Fernando 7.14% Ordinary
2 at £1	N.j. Carrie 7.14% Ordinary
2 at £1	R. Oldfield & C. Oldfield 7.14% Ordinary
2 at £1	S2m Ventures LLP 7.14% Ordinary
2 at £1	Serena Phoenix 7.14% Ordinary
2 at £1	Thomas Cowley Clementi 7.14% Ordinary
2 at £1	Umar Bilal Ibne Hafeez & Jamil Amina 7.14% Ordinary
2 at £1	Warwick Brady & Paula Brady 7.14% Ordinary

Financials

Year	2014
Net Worth	£28

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 25 March 2020 (3 pages)
29 January 2021	Termination of appointment of Christos Philippou as a director on 28 January 2021 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 25 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
24 January 2019	Appointment of Mr Christos Philippou as a director on 23 January 2019 (2 pages)
14 January 2019	Termination of appointment of Nicholas John Carrie as a secretary on 1 January 2019 (1 page)
19 November 2018	Micro company accounts made up to 25 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
20 November 2017	Micro company accounts made up to 25 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 25 March 2017 (3 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 September 2016	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 28 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 28 (7 pages)
26 November 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 28 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 28 (8 pages)
20 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 28 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 28 (7 pages)
18 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
2 January 2013	Director's details changed for Mr James Angus Forbes on 2 January 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Mr James Angus Forbes on 2 January 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Mr James Angus Forbes on 2 January 2013 (2 pages)
19 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
11 January 2012	Appointment of Mr James Angus Forbes as a director (2 pages)
11 January 2012	Appointment of Mr James Angus Forbes as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
26 January 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
8 January 2010	Director's details changed for Roger Howard Oldfield on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Roger Howard Oldfield on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Secretary's details changed for Chelsea Property Management Ltd on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Chelsea Property Management Ltd on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Nicholas John Carrie on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Nicholas John Carrie on 31 December 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 25 March 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 25 March 2008 (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 January 2008	Total exemption full accounts made up to 25 March 2007 (4 pages)
22 January 2008	Total exemption full accounts made up to 25 March 2007 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
7 March 2007	Return made up to 31/12/06; full list of members (6 pages)
7 March 2007	Return made up to 31/12/06; full list of members (6 pages)
25 October 2006	Total exemption full accounts made up to 25 March 2006 (4 pages)
25 October 2006	Total exemption full accounts made up to 25 March 2006 (4 pages)
8 February 2006	Return made up to 31/12/05; full list of members (14 pages)
8 February 2006	Return made up to 31/12/05; full list of members (14 pages)
21 December 2005	Total exemption full accounts made up to 25 March 2005 (4 pages)
21 December 2005	Total exemption full accounts made up to 25 March 2005 (4 pages)
2 March 2005	Return made up to 31/12/04; full list of members (13 pages)
2 March 2005	Return made up to 31/12/04; full list of members (13 pages)
2 September 2004	Total exemption full accounts made up to 25 March 2004 (4 pages)
2 September 2004	Total exemption full accounts made up to 25 March 2004 (4 pages)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 November 2003	Total exemption full accounts made up to 25 March 2003 (4 pages)
17 November 2003	Total exemption full accounts made up to 25 March 2003 (4 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
3 February 2003	Total exemption full accounts made up to 25 March 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 25 March 2002 (12 pages)
25 January 2003	Return made up to 31/12/02; full list of members (13 pages)
25 January 2003	Return made up to 31/12/02; full list of members (13 pages)
9 January 2002	Return made up to 31/12/01; full list of members (12 pages)
9 January 2002	Return made up to 31/12/01; full list of members (12 pages)
8 January 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
10 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
10 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
6 February 2001	Full accounts made up to 25 March 2000 (7 pages)
6 February 2001	Full accounts made up to 25 March 2000 (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 55 cornwall gdns london SW7 4BE (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 55 cornwall gdns london SW7 4BE (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (12 pages)
6 January 2000	Return made up to 31/12/99; full list of members (12 pages)
3 December 1999	Full accounts made up to 25 March 1999 (12 pages)
3 December 1999	Full accounts made up to 25 March 1999 (12 pages)
9 April 1999	Return made up to 31/12/98; full list of members (6 pages)
9 April 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
25 September 1998	Full accounts made up to 25 March 1998 (12 pages)
25 September 1998	Full accounts made up to 25 March 1998 (12 pages)
16 February 1998	Full accounts made up to 25 March 1997 (13 pages)
16 February 1998	Full accounts made up to 25 March 1997 (13 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Full accounts made up to 25 March 1996 (14 pages)
14 January 1997	Full accounts made up to 25 March 1996 (14 pages)
1 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1996	Full accounts made up to 25 March 1995 (9 pages)
25 January 1996	Full accounts made up to 25 March 1995 (9 pages)
2 March 1972	Incorporation (14 pages)
2 March 1972	Incorporation (14 pages)

55/56, Cornwall Gardens Tenants Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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