Cresswell Gardens Management Company Limited

Company Name	Cresswell Gardens Management Company Limited
Company Status	Active
Company Number	02442977
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Mona Jane Khairallah
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(17 years, 5 months after company formation)
Appointment Duration	17 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Ms Mercedes Till
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(30 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Argentina
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Mr Andrea Barbaro
Date of Birth	December 1992 (Born 31 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Dr Susan Victoria Barnes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Basement Flat 6 Cresswell Gardens London SW5 0BJ

Director Name	Kenneth Russell Anderson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Fir Mead 40 Lower Road Fetcham Leatherhead Surrey KT22 9EW

Director Name	Robert Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	25 years, 9 months (resigned 16 August 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Mr Nigel Argentine Alington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (resigned 11 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	James Beeching Eyles
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 30 December 2010)
Role	Retired
Country of Residence	France
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Secretary Name	James Beeching Eyles
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	19 years (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Dennis Sai Kit Mok
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2007)
Role	Dental Surgeon
Correspondence Address	Woodside 114 Park Road Hale Cheshire WA15 9JT

Secretary Name	Mr Robert Donald Ferguson
Status	Resigned
Appointed	18 November 2010(21 years after company formation)
Appointment Duration	5 years, 9 months (resigned 27 August 2016)
Role	Company Director
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Mrs Elizabeth Escott Hammond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Ms Daisy Victoria Gray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2021)
Role	Sales
Country of Residence	England
Correspondence Address	6 Cresswell Gardens Flat 3 London SW5 0BJ

Director Name	Mr Michael Till
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2019)
Role	Partner
Country of Residence	Argentina
Correspondence Address	Avenida Libertador 2695,P12 C.A.B.A Buenos Aires C14 25aa

Secretary Name	Miss Daisy Gray
Status	Resigned
Appointed	27 August 2016(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Cronulla Thursley Road Elstead Godalming Surrey GU8 6ED

Director Name	Ms Marie-Laurence Camara
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2017(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Mrs Janet Frances Lloyd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(32 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Campden Hill Square London W8 7JY

Contact

Telephone	020 76689358
Telephone region	London

Location

Registered Address	6 Cresswell Gardens London SW5 0BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £2	Timothy Richard William & Elizabeth Escott Hammond 40.00% Ordinary B
1 at £1	Mona Khairallah 20.00% Ordinary A
1 at £1	Mr Nigel Argentine Alington 20.00% Ordinary A
1 at £1	Robert Donald Ferguson 20.00% Ordinary A

Financials

Year	2014
Net Worth	£5
Current Liabilities	£3,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
18 December 2019	Appointment of Ms Mercedes Till as a director on 5 December 2019 (2 pages)
17 December 2019	Termination of appointment of Michael Till as a director on 5 December 2019 (1 page)
1 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
3 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Cronulla Thursley Road Elstead Godalming GU8 6ED (1 page)
19 February 2018	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to Cronulla Thursley Road Elstead Godalming Surrey GU8 6ED on 19 February 2018 (1 page)
17 November 2017	Registered office address changed from 6 Cresswell Gardens London SW5 0BJ to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 6 Cresswell Gardens London SW5 0BJ to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 November 2017 (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
31 August 2017	Termination of appointment of Robert Donald Ferguson as a director on 16 August 2017 (1 page)
31 August 2017	Appointment of Miss Marie-Laurence Camara as a director on 16 August 2017 (2 pages)
31 August 2017	Termination of appointment of Robert Donald Ferguson as a director on 16 August 2017 (1 page)
31 August 2017	Appointment of Miss Marie-Laurence Camara as a director on 16 August 2017 (2 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Termination of appointment of Robert Donald Ferguson as a secretary on 27 August 2016 (1 page)
30 August 2016	Termination of appointment of Robert Donald Ferguson as a secretary on 27 August 2016 (1 page)
30 August 2016	Appointment of Miss Daisy Gray as a secretary on 27 August 2016 (2 pages)
30 August 2016	Appointment of Miss Daisy Gray as a secretary on 27 August 2016 (2 pages)
1 August 2016	Termination of appointment of Timothy Richard William Hammond as a director on 25 July 2016 (1 page)
1 August 2016	Termination of appointment of Nigel Argentine Alington as a director on 11 July 2016 (1 page)
1 August 2016	Termination of appointment of Elizabeth Escott Hammond as a director on 25 July 2016 (1 page)
1 August 2016	Appointment of Miss Daisy Gray as a director on 12 July 2016 (2 pages)
1 August 2016	Appointment of Miss Daisy Gray as a director on 12 July 2016 (2 pages)
1 August 2016	Termination of appointment of Nigel Argentine Alington as a director on 11 July 2016 (1 page)
1 August 2016	Termination of appointment of Elizabeth Escott Hammond as a director on 25 July 2016 (1 page)
1 August 2016	Appointment of Mr Michael Till as a director on 26 July 2016 (2 pages)
1 August 2016	Appointment of Mr Michael Till as a director on 26 July 2016 (2 pages)
1 August 2016	Termination of appointment of Timothy Richard William Hammond as a director on 25 July 2016 (1 page)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (7 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (7 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 5 (7 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 5 (7 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
17 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 January 2011	Appointment of Mrs Elizabeth Escott Hammond as a director (2 pages)
31 January 2011	Appointment of Mr Timothy Richard William Hammond as a director (2 pages)
31 January 2011	Appointment of Mr Timothy Richard William Hammond as a director (2 pages)
31 January 2011	Appointment of Mrs Elizabeth Escott Hammond as a director (2 pages)
16 January 2011	Termination of appointment of James Eyles as a director (1 page)
16 January 2011	Termination of appointment of James Eyles as a director (1 page)
22 November 2010	Appointment of Mr Robert Donald Ferguson as a secretary (1 page)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Appointment of Mr Robert Donald Ferguson as a secretary (1 page)
21 November 2010	Termination of appointment of James Eyles as a secretary (1 page)
21 November 2010	Termination of appointment of James Eyles as a secretary (1 page)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 January 2010	Director's details changed for James Beeching Eyles on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for James Beeching Eyles on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Argentine Alington on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Argentine Alington on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Argentine Alington on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for James Beeching Eyles on 1 January 2010 (2 pages)
9 December 2009	Director's details changed for Mona Khairallah on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nigel Argentine Alington on 14 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for James Beeching Eyles on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for James Beeching Eyles on 14 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Mona Khairallah on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Robert Donald Ferguson on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Robert Donald Ferguson on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Nigel Argentine Alington on 14 November 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 November 2008	Return made up to 15/11/08; full list of members (5 pages)
25 November 2008	Return made up to 15/11/08; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 November 2007	Return made up to 15/11/07; full list of members (3 pages)
16 November 2007	Return made up to 15/11/07; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
8 December 2006	Return made up to 15/11/06; full list of members (3 pages)
8 December 2006	Return made up to 15/11/06; full list of members (3 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 15/11/05; full list of members (9 pages)
13 December 2005	Return made up to 15/11/05; full list of members (9 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2004	Return made up to 15/11/04; full list of members (9 pages)
24 November 2004	Return made up to 15/11/04; full list of members (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 November 2003	Return made up to 15/11/03; full list of members (9 pages)
24 November 2003	Return made up to 15/11/03; full list of members (9 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members (9 pages)
22 November 2002	Return made up to 15/11/02; full list of members (9 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 March 2002	Return made up to 15/11/01; full list of members (8 pages)
6 March 2002	Return made up to 15/11/01; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
29 November 2000	Return made up to 15/11/00; full list of members (8 pages)
29 November 2000	Return made up to 15/11/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 15/11/99; full list of members (8 pages)
22 November 1999	Return made up to 15/11/99; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 February 1999	Full accounts made up to 31 December 1997 (8 pages)
4 February 1999	Full accounts made up to 31 December 1997 (8 pages)
22 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 February 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 November 1996	Return made up to 15/11/96; no change of members (10 pages)
15 November 1996	Return made up to 15/11/96; no change of members (10 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
20 November 1995	Return made up to 15/11/95; full list of members (4 pages)
20 November 1995	Return made up to 15/11/95; full list of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
23 December 1991	Memorandum and Articles of Association (18 pages)

Cresswell Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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