Company Name53/54 Cornwall Gardens Management Company Limited(The)
DirectorsRosemary Ellen Johnston Bickerstaff and Farhang Mehregani
Company StatusActive
Company Number01950756
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameRosemary Ellen Johnston Bickerstaff
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2001(15 years, 8 months after company formation)
Appointment Duration16 years, 5 months
RoleFashion Director
Correspondence Address54d Cornwall Gardens
London
SW7 4BG
Director NameMr Farhang Mehregani
Date of BirthJune 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Investment Officer Sciens Alternative
Country of ResidenceEngland
Correspondence Address53b Cornwall Gardens
London
SW7 4BG
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed25 March 1998(12 years, 6 months after company formation)
Appointment Duration19 years, 8 months
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameMrs Doris Anne Bell
Date of BirthJune 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 January 1999)
RolePersonal Assistant
Correspondence AddressFlat C 54 Cornwall Gardens
London
SW7 4BG
Director NameSimon David Nall Brearley
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 December 1995)
RoleBank Official
Correspondence Address54k Cornwall Gardens
London
SW7 4BG
Director NameJames Randolph Vigne
Date of BirthJuly 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 August 1999)
RolePublisher
Correspondence AddressFlat B 53 Cornwall Gardens
London
SW7 4BG
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusResigned
Appointed11 March 1992(6 years, 5 months after company formation)
Appointment Duration6 years (resigned 25 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Michael Jeremy Hodges
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(6 years, 7 months after company formation)
Appointment Duration23 years, 9 months (resigned 27 January 2016)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address54a Cornwall Gardens
London
SW7 4BG
Director NameNicholas Peter Cremin
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(6 years, 7 months after company formation)
Appointment Duration10 years (resigned 08 May 2002)
RoleCommodity Trader
Correspondence Address14 Alexander Square
London
SW3 2AX
Director NameAarz Ali Abdul Reda Zayeri
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(9 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 May 2003)
RolePublic Relations Officer
Correspondence Address54f Corwall Gardens
London
SW7 4BG
Director NameThe Hon Mrs Veronica Mary Hodges
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1997(11 years, 8 months after company formation)
Appointment Duration19 years, 1 month (resigned 13 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54k Cornwall Gardens
London
SW7 4BG
Director NameRonald Charles Gully Harrison
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1999(13 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 27 January 2016)
RoleRetired Diplomat
Correspondence Address54j Cornwall Gardens
London
SW7 4BG
Director NameMiss Tomoko Shigiya
Date of BirthJuly 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed10 September 1999(13 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 27 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53a Cornwall Gardens
London
SW7 4BG
Director NameRiccardo Sicheri
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed04 June 2007(21 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 27 January 2016)
RolePortfolio Manager
Country of ResidenceUnited States
Correspondence Address54g Cornwall Gardens
London
SW7 4BG

Location

Registered AddressKennedy House
115 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Aarz Ali Abdul Reda Zayeri
6.67%
Ordinary
10 at £1Farhang Mehregani
6.67%
Ordinary
10 at £1Hamilton Lowe
6.67%
Ordinary
10 at £1Harvey John Smyth
6.67%
Ordinary
10 at £1Masako Shigiya
6.67%
Ordinary
10 at £1Michael Jeremy Hodges
6.67%
Ordinary
10 at £1Renate Veronika Hanselmann
6.67%
Ordinary
10 at £1Richard Joseph Rickcord
6.67%
Ordinary
10 at £1Ronald Charles G. Harrison & Eva Luise J. Harrison
6.67%
Ordinary
10 at £1Rosemary Ellen Johnston Bickerstaff
6.67%
Ordinary
10 at £1The Honourable Veronica Mary Hodges
6.67%
Ordinary
20 at £1Luarent Gerard Ganem & Anne Arienne Pierre Ganem
13.33%
Ordinary
20 at £1Michael Messerer
13.33%
Ordinary

Financials

Year2014
Turnover£950
Net Worth£150
Current Liabilities£161,396

Accounts

Latest Accounts28 September 2016 (1 year, 1 month ago)
Next Accounts Due28 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return24 February 2017 (8 months, 4 weeks ago)
Next Return Due10 March 2018 (3 months, 2 weeks from now)

Filing History

18 July 2016Termination of appointment of Veronica Mary Hodges as a director on 13 July 2016 (1 page)
30 June 2016Termination of appointment of Tomoko Shigiya as a director on 27 January 2016 (1 page)
30 June 2016Termination of appointment of Riccardo Sicheri as a director on 27 January 2016 (1 page)
30 June 2016Termination of appointment of Ronald Charles Gully Harrison as a director on 27 January 2016 (1 page)
30 June 2016Termination of appointment of Michael Jeremy Hodges as a director on 27 January 2016 (1 page)
29 June 2016Total exemption full accounts made up to 28 September 2015 (6 pages)
26 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
(12 pages)
25 June 2015Total exemption full accounts made up to 28 September 2014 (6 pages)
25 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150
(12 pages)
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 150
(12 pages)
13 February 2014Director's details changed for Tomoko Minter on 20 November 2013 (2 pages)
18 November 2013Total exemption full accounts made up to 28 September 2013 (6 pages)
29 April 2013Appointment of Farhang Mehregani as a director (3 pages)
12 April 2013Total exemption full accounts made up to 28 September 2012 (6 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
20 February 2013Director's details changed for Riccardo Sicheri on 1 February 2013 (2 pages)
20 February 2013Director's details changed for Riccardo Sicheri on 1 February 2013 (2 pages)
29 March 2012Total exemption full accounts made up to 28 September 2011 (6 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (11 pages)
1 July 2011Total exemption full accounts made up to 28 September 2010 (6 pages)
26 April 2011Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
21 April 2011Director's details changed for Riccardo Sicheri on 18 February 2011 (2 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (12 pages)
24 February 2010Register inspection address has been changed (1 page)
9 February 2010Total exemption full accounts made up to 28 September 2009 (6 pages)
31 March 2009Total exemption full accounts made up to 28 September 2008 (6 pages)
24 February 2009Return made up to 24/02/09; full list of members (8 pages)
8 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london, SW6 7LP (1 page)
23 July 2008Total exemption full accounts made up to 28 September 2007 (6 pages)
4 March 2008Return made up to 24/02/08; full list of members (9 pages)
10 September 2007Secretary's particulars changed (1 page)
17 August 2007New director appointed (2 pages)
26 July 2007Total exemption full accounts made up to 28 September 2006 (6 pages)
27 February 2007Return made up to 24/02/07; full list of members (6 pages)
24 February 2006Return made up to 24/02/06; full list of members (6 pages)
9 February 2006Total exemption full accounts made up to 28 September 2005 (6 pages)
10 July 2005Location of register of members (1 page)
6 April 2005Return made up to 24/02/05; full list of members (6 pages)
3 March 2005Total exemption full accounts made up to 28 September 2004 (6 pages)
9 March 2004Return made up to 24/02/04; full list of members (13 pages)
8 March 2004Total exemption full accounts made up to 28 September 2003 (6 pages)
15 June 2003Director resigned (1 page)
4 March 2003Return made up to 24/02/03; full list of members (14 pages)
27 January 2003Total exemption full accounts made up to 28 September 2002 (6 pages)
28 May 2002Director resigned (1 page)
29 April 2002Total exemption full accounts made up to 28 September 2001 (6 pages)
9 March 2002Return made up to 24/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 November 2001New director appointed (2 pages)
22 May 2001Full accounts made up to 28 September 2000 (6 pages)
1 March 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
5 May 2000Full accounts made up to 28 September 1999 (6 pages)
1 March 2000Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/00
  • 363(353) ‐ Location of register of members address changed
(14 pages)
16 December 1999New director appointed (2 pages)
10 August 1999Director resigned (2 pages)
20 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
14 March 1999Accounts for a small company made up to 28 September 1998 (6 pages)
1 March 1999Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 April 1998Registered office changed on 24/04/98 from: 27 palace gate london W8 5LS (1 page)
21 April 1998Full accounts made up to 28 September 1997 (9 pages)
27 February 1998Return made up to 24/02/98; full list of members (8 pages)
24 November 1997New director appointed (2 pages)
30 April 1997Full accounts made up to 28 September 1996 (7 pages)
20 March 1997Return made up to 07/03/97; change of members (8 pages)
15 April 1996Return made up to 07/03/96; no change of members (6 pages)
22 January 1996Accounts for a small company made up to 28 September 1995 (7 pages)
29 December 1995Director resigned (2 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1995Full accounts made up to 28 September 1994 (8 pages)
23 October 1985Company name changed\certificate issued on 23/10/85 (2 pages)
27 September 1985Incorporation (15 pages)