15 Cresswell Gardens Limited

Company Name	15 Cresswell Gardens Limited
Directors	Tony Charles Morrongiello and Peter James Tracey
Company Status	Active
Company Number	02910532
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month 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	Tony Charles Morrongiello
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(18 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	80 Ch. Armand Dufaux 1246 Corsier Geneva Switzerland

Director Name	Mr Peter James Tracey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	07 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	James Savill Palmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1996)
Role	Barrister
Correspondence Address	15 Cresswell Gardens London SW5 0BQ

Director Name	Samantha Madeline Wyndham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Researcher
Correspondence Address	Flat 1 15 Cresswell Gardens London SW5 0BQ

Secretary Name	Samantha Madeline Wyndham
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Researcher
Correspondence Address	Flat 1 15 Cresswell Gardens London SW5 0BQ

Director Name	Helena Mary Tertia Lea
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2006)
Role	Paint Specialist
Correspondence Address	Flat 1 15 Cresswell Gardens London SW5 0BQ

Director Name	Judith Tanner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2000)
Role	Theatre Sales
Correspondence Address	Flat 2 15 Cresswell Gardens London SW5 0BQ

Director Name	Thomas Higinio Roiz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2000)
Role	Banker
Correspondence Address	116 Route De Frontenex Geneva 1208 Switzerland Foreign

Director Name	Ade Thomas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 November 2012)
Role	Financial Consultancy
Correspondence Address	Flat 2 15 Cresswell Gardens London SW5 0BQ

Director Name	Vivienne Joy Tanchel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 May 2011)
Role	Company Director
Correspondence Address	Flat 4 15 Cresswell Gardens London SW5 0BQ

Director Name	Michael Edward Samen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 June 2006)
Role	Banking
Correspondence Address	Flat 5 15 Cresswell Gardens London SW5 0BQ

Director Name	Anne Louise Athron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	15a Cresswell Gardens London SW5 0BQ

Director Name	William Joseph Ferrari
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Basement Flat 15 Cresswell Gardens London SW5 0BQ

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	01 March 1996(1 year, 11 months after company formation)
Appointment Duration	24 years (resigned 19 March 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2020(25 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2020)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Karim Anas Tannir 40.00% Ordinary
1 at £1	Carlo Grossi 20.00% Ordinary
1 at £1	Cathie Lee Ferrari & William Joseph Ferrari 20.00% Ordinary
1 at £1	Tony Morrongiello & Anne-marie Morrongiello 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£10,599

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

6 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
30 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022	Register(s) moved to registered office address 8 Hogarth Place London SW5 0QT (1 page)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
14 January 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 7 January 2021 (2 pages)
14 January 2021	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 8 Hogarth Place London SW5 0QT on 14 January 2021 (1 page)
12 January 2021	Termination of appointment of Q1 Professional Services Limited as a secretary on 31 August 2020 (1 page)
15 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2020	Appointment of Mr Peter James Tracey as a director on 5 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 19 March 2020 (1 page)
13 March 2020	Appointment of Q1 Professional Services Limited as a secretary on 9 March 2020 (3 pages)
13 March 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 March 2020 (2 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
26 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Director's details changed for Tony Charles Morrongiello on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Tony Charles Morrongiello on 4 April 2017 (2 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (6 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (6 pages)
5 November 2015	Termination of appointment of William Joseph Ferrari as a director on 23 October 2015 (1 page)
5 November 2015	Termination of appointment of William Joseph Ferrari as a director on 23 October 2015 (1 page)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5 (6 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (7 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (7 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Termination of appointment of Ade Thomas as a director (1 page)
19 April 2013	Termination of appointment of Ade Thomas as a director (1 page)
10 September 2012	Appointment of Tony Morrongiello as a director (3 pages)
10 September 2012	Appointment of Tony Morrongiello as a director (3 pages)
17 August 2012	Appointment of William Joseph Ferrari as a director (3 pages)
17 August 2012	Appointment of William Joseph Ferrari as a director (3 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 June 2011	Termination of appointment of Vivienne Tanchel as a director (2 pages)
27 June 2011	Termination of appointment of Vivienne Tanchel as a director (2 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
9 April 2009	Return made up to 21/03/09; full list of members (5 pages)
9 April 2009	Return made up to 21/03/09; full list of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 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) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 March 2008	Return made up to 21/03/08; full list of members (5 pages)
25 March 2008	Return made up to 21/03/08; full list of members (5 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 October 2006	Director resigned (1 page)
23 March 2006	Return made up to 21/03/06; full list of members (3 pages)
23 March 2006	Return made up to 21/03/06; full list of members (3 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (4 pages)
7 April 2005	Return made up to 31/03/05; full list of members (4 pages)
27 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
27 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 April 2003	Return made up to 21/03/03; full list of members (9 pages)
25 April 2003	Return made up to 21/03/03; full list of members (9 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
18 April 2001	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (6 pages)
27 March 2001	Return made up to 21/03/01; full list of members (7 pages)
27 March 2001	Return made up to 21/03/01; full list of members (7 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (6 pages)
12 May 2000	Director resigned (1 page)
30 March 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 July 1999	Full accounts made up to 31 December 1998 (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (6 pages)
13 July 1999	Registered office changed on 13/07/99 from: 145 157 st john street london EC1V 4PY (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 145 157 st john street london EC1V 4PY (1 page)
28 April 1999	Return made up to 21/03/99; change of members (6 pages)
28 April 1999	Return made up to 21/03/99; change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Return made up to 21/03/98; no change of members (4 pages)
16 July 1998	Return made up to 21/03/98; no change of members (4 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Return made up to 21/03/97; full list of members (7 pages)
27 March 1997	Return made up to 21/03/97; full list of members (7 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
3 March 1997	Full accounts made up to 31 December 1995 (8 pages)
3 March 1997	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 March 1995	Return made up to 21/03/95; full list of members (6 pages)
31 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 March 1994	Incorporation (15 pages)
21 March 1994	Incorporation (15 pages)

15 Cresswell Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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