53/54 Cornwall Gardens Management Company Limited(The)

Company Name	53/54 Cornwall Gardens Management Company Limited(The)
Company Status	Active
Company Number	01950756
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	Dinagrange Limited

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	Rosemary Ellen Johnston Bickerstaff
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(15 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Fashion Director
Correspondence Address	54d Cornwall Gardens London SW7 4BG

Director Name	Farhang Mehregani
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(27 years, 6 months after company formation)
Appointment Duration	11 years
Role	Chief Investment Officer Sciens Alternative
Country of Residence	England
Correspondence Address	53b Cornwall Gardens London SW7 4BG

Director Name	Laurent Gerard Ganem
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	13 November 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Private Equity Fund Ceo
Country of Residence	England
Correspondence Address	Flat I 54 Cornwall Gardens London SW7 4BG

Director Name	Mrs Doris Anne Bell
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 1999)
Role	Personal Assistant
Correspondence Address	Flat C 54 Cornwall Gardens London SW7 4BG

Director Name	Simon David Nall Brearley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 1995)
Role	Bank Official
Correspondence Address	54k Cornwall Gardens London SW7 4BG

Director Name	James Randolph Vigne
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 1999)
Role	Publisher
Correspondence Address	Flat B 53 Cornwall Gardens London SW7 4BG

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Nicholas Peter Cremin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 May 2002)
Role	Commodity Trader
Correspondence Address	14 Alexander Square London SW3 2AX

Director Name	Mr Michael Jeremy Hodges
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 27 January 2016)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	54a Cornwall Gardens London SW7 4BG

Director Name	Aarz Ali Abdul Reda Zayeri
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 May 2003)
Role	Public Relations Officer
Correspondence Address	54f Corwall Gardens London SW7 4BG

Director Name	The Hon Mrs Veronica Mary Hodges
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(11 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54k Cornwall Gardens London SW7 4BG

Director Name	Ronald Charles Gully Harrison
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(13 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 January 2016)
Role	Retired Diplomat
Correspondence Address	54j Cornwall Gardens London SW7 4BG

Director Name	Miss Tomoko Shigiya
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 1999(13 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	53a Cornwall Gardens London SW7 4BG

Director Name	Riccardo Sicheri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2007(21 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 January 2016)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	54g Cornwall Gardens London SW7 4BG

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(12 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 February 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£950
Net Worth	£150
Current Liabilities	£161,396

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021	Total exemption full accounts made up to 29 September 2020 (6 pages)
20 November 2020	Appointment of Laurent Gerard Ganem as a director on 13 November 2020 (2 pages)
19 March 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
16 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 18 February 2020 (1 page)
21 February 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 21 February 2020 (1 page)
26 February 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
21 February 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
7 August 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
3 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
18 July 2016	Termination of appointment of Veronica Mary Hodges as a director on 13 July 2016 (1 page)
18 July 2016	Termination of appointment of Veronica Mary Hodges as a director on 13 July 2016 (1 page)
30 June 2016	Termination of appointment of Ronald Charles Gully Harrison as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Michael Jeremy Hodges as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Riccardo Sicheri as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Tomoko Shigiya as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Tomoko Shigiya as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Ronald Charles Gully Harrison as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Michael Jeremy Hodges as a director on 27 January 2016 (1 page)
30 June 2016	Termination of appointment of Riccardo Sicheri as a director on 27 January 2016 (1 page)
29 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
29 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 150 (12 pages)
26 February 2016	Annual 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 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
25 June 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (12 pages)
25 February 2015	Annual 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 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 150 (12 pages)
27 February 2014	Annual 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 2014	Director's details changed for Tomoko Minter on 20 November 2013 (2 pages)
13 February 2014	Director's details changed for Tomoko Minter on 20 November 2013 (2 pages)
18 November 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
18 November 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
29 April 2013	Appointment of Farhang Mehregani as a director (3 pages)
29 April 2013	Appointment of Farhang Mehregani as a director (3 pages)
12 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
20 February 2013	Director's details changed for Riccardo Sicheri on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Riccardo Sicheri on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Riccardo Sicheri on 1 February 2013 (2 pages)
29 March 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
29 March 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (11 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (11 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
26 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
26 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
21 April 2011	Director's details changed for Riccardo Sicheri on 18 February 2011 (2 pages)
21 April 2011	Director's details changed for Riccardo Sicheri on 18 February 2011 (2 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (12 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (12 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
9 February 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
31 March 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
31 March 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
24 February 2009	Return made up to 24/02/09; full list of members (8 pages)
24 February 2009	Return made up to 24/02/09; full list of members (8 pages)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london, SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london, SW6 7LP (1 page)
23 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
23 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
4 March 2008	Return made up to 24/02/08; full list of members (9 pages)
4 March 2008	Return made up to 24/02/08; full list of members (9 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
26 July 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
26 July 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
27 February 2007	Return made up to 24/02/07; full list of members (6 pages)
27 February 2007	Return made up to 24/02/07; full list of members (6 pages)
24 February 2006	Return made up to 24/02/06; full list of members (6 pages)
24 February 2006	Return made up to 24/02/06; full list of members (6 pages)
9 February 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
9 February 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
6 April 2005	Return made up to 24/02/05; full list of members (6 pages)
6 April 2005	Return made up to 24/02/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
3 March 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
9 March 2004	Return made up to 24/02/04; full list of members (13 pages)
9 March 2004	Return made up to 24/02/04; full list of members (13 pages)
8 March 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
8 March 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
4 March 2003	Return made up to 24/02/03; full list of members (14 pages)
4 March 2003	Return made up to 24/02/03; full list of members (14 pages)
27 January 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
27 January 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
29 April 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
29 April 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
9 March 2002	Return 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)
9 March 2002	Return 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 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 28 September 2000 (6 pages)
22 May 2001	Full accounts made up to 28 September 2000 (6 pages)
1 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2000	Full accounts made up to 28 September 1999 (6 pages)
5 May 2000	Full accounts made up to 28 September 1999 (6 pages)
1 March 2000	Return 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)
1 March 2000	Return 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 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
10 August 1999	Director resigned (2 pages)
10 August 1999	Director resigned (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
14 March 1999	Accounts for a small company made up to 28 September 1998 (6 pages)
14 March 1999	Accounts for a small company made up to 28 September 1998 (6 pages)
1 March 1999	Return 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)
1 March 1999	Return 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 1998	Registered office changed on 24/04/98 from: 27 palace gate london W8 5LS (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 27 palace gate london W8 5LS (1 page)
21 April 1998	Full accounts made up to 28 September 1997 (9 pages)
21 April 1998	Full accounts made up to 28 September 1997 (9 pages)
27 February 1998	Return made up to 24/02/98; full list of members (8 pages)
27 February 1998	Return made up to 24/02/98; full list of members (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
30 April 1997	Full accounts made up to 28 September 1996 (7 pages)
30 April 1997	Full accounts made up to 28 September 1996 (7 pages)
20 March 1997	Return made up to 07/03/97; change of members (8 pages)
20 March 1997	Return made up to 07/03/97; change of members (8 pages)
15 April 1996	Return made up to 07/03/96; no change of members (6 pages)
15 April 1996	Return made up to 07/03/96; no change of members (6 pages)
22 January 1996	Accounts for a small company made up to 28 September 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 28 September 1995 (7 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1995	Full accounts made up to 28 September 1994 (8 pages)
9 March 1995	Full accounts made up to 28 September 1994 (8 pages)
23 October 1985	Company name changed\certificate issued on 23/10/85 (2 pages)
23 October 1985	Company name changed\certificate issued on 23/10/85 (2 pages)
27 September 1985	Incorporation (15 pages)
27 September 1985	Incorporation (15 pages)

53/54 Cornwall Gardens Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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