24 Cornwall Gardens Limited

Company Name	24 Cornwall Gardens Limited
Company Status	Active
Company Number	03197738
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1996(27 years, 11 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	Jenny Pryer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(9 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Stonehall Farmhouse Stones Green Harwich CO12 5DD

Director Name	Mr Chuan Hong Khaw
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	25 Elvaston Place Flat 11 London SW7 5NL

Secretary Name	Mr Francois Rouzaud
Status	Current
Appointed	20 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	24 Cornwall Gardens Apt 1 London SW7 4AW

Director Name	Mrs Danae Wright
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	07 November 2023(27 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Cornwall Gardens Apt 3 London SW7 4AW

Director Name	John Clark Judson
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Retired
Correspondence Address	10 Pear Tree Lane Rowledge Farnham Surrey GU10 4DW

Director Name	Thomas Burrows Judson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Architect
Correspondence Address	Lawford Old Rectory Manningtree Essex CO11 2JX

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Miss Isabelle Jacqueline De Vallee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (resigned 24 December 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Cornwall Gardens London SW7 4AW

Director Name	Gonzalo Cuadra
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Chilean
Status	Resigned
Appointed	25 September 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 June 2004)
Role	Managing Director
Correspondence Address	Flat 1 24 Cornwall Gardens London SW7 4AW

Director Name	Richard Fleming
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 24 Cornwall Gardens London SW7 4AW

Director Name	Alexander Clark Judson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2010)
Role	Interior Design
Country of Residence	England
Correspondence Address	Flat 4 23 Rutland Gate London SW7 1PD

Director Name	Michael Weyrich
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(9 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Cornwall Gardens London SW7 4AW

Secretary Name	Mr Richard Fry
Status	Resigned
Appointed	20 October 2014(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Chantal Marie Gabrielle Mace De Gastines De Vallee
Date of Birth	September 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2016(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3/ 24 Cornwall Gardens London Kensington & Chelsea SW7 4AW

Director Name	Mr Francois Wode
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 24 Cornwall Gardens London SW7 4AW

Location

Registered Address	24 Cornwall Gardens Apt 1 London SW7 4AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

27 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
7 November 2023	Appointment of Mrs Danae Wright as a director on 7 November 2023 (2 pages)
7 November 2023	Termination of appointment of Francois Wode as a director on 7 November 2023 (1 page)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Richard Fleming as a director on 20 September 2022 (1 page)
30 September 2022	Appointment of Mr Chuan Hong Khaw as a director on 20 September 2022 (2 pages)
30 September 2022	Appointment of Mr Francois Rouzaud as a secretary on 20 September 2022 (2 pages)
30 September 2022	Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA England to 24 Cornwall Gardens Apt 1 London SW7 4AW on 30 September 2022 (1 page)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 December 2020	Termination of appointment of Richard Fry as a secretary on 22 December 2020 (1 page)
24 December 2020	Registered office address changed from Fry & Company 52 Moreton Street London SW1V 2PB to Direx Property Management 52 Kenway Road London SW5 0RA on 24 December 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Chantal Marie Gabrielle Mace De Gastines De Vallee as a director on 23 October 2017 (1 page)
3 November 2017	Termination of appointment of Chantal Marie Gabrielle Mace De Gastines De Vallee as a director on 23 October 2017 (1 page)
31 March 2017	Appointment of Mr Francois Wode as a director on 1 March 2017 (2 pages)
31 March 2017	Appointment of Mr Francois Wode as a director on 1 March 2017 (2 pages)
22 March 2017	Termination of appointment of Michael Weyrich as a director on 1 January 2017 (1 page)
22 March 2017	Termination of appointment of Michael Weyrich as a director on 1 January 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
21 December 2016	Appointment of Chantal Marie Gabrielle Mace De Gastines De Vallee as a director on 15 November 2016 (3 pages)
21 December 2016	Termination of appointment of Isabelle Jacqueline De Vallee as a director on 24 December 2015 (2 pages)
21 December 2016	Appointment of Chantal Marie Gabrielle Mace De Gastines De Vallee as a director on 15 November 2016 (3 pages)
21 December 2016	Termination of appointment of Isabelle Jacqueline De Vallee as a director on 24 December 2015 (2 pages)
5 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 no member list (6 pages)
15 March 2016	Annual return made up to 15 March 2016 no member list (6 pages)
22 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
31 March 2015	Annual return made up to 15 March 2015 no member list (6 pages)
31 March 2015	Annual return made up to 15 March 2015 no member list (6 pages)
20 October 2014	Appointment of Mr Richard Fry as a secretary on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Richard Fry as a secretary on 20 October 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 April 2014	Annual return made up to 15 March 2014 no member list (5 pages)
7 April 2014	Annual return made up to 15 March 2014 no member list (5 pages)
6 March 2014	Registered office address changed from 27 Palace Gate London W8 5LS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 27 Palace Gate London W8 5LS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 27 Palace Gate London W8 5LS on 6 March 2014 (1 page)
3 December 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
3 December 2013	Termination of appointment of Charles Lindon as a secretary (1 page)
24 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 March 2013	Annual return made up to 15 March 2013 no member list (6 pages)
19 March 2013	Annual return made up to 15 March 2013 no member list (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 March 2012	Annual return made up to 15 March 2012 no member list (6 pages)
20 March 2012	Annual return made up to 15 March 2012 no member list (6 pages)
16 March 2011	Annual return made up to 15 March 2011 no member list (6 pages)
16 March 2011	Annual return made up to 15 March 2011 no member list (6 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
29 June 2010	Termination of appointment of Alexander Judson as a director (1 page)
29 June 2010	Termination of appointment of Alexander Judson as a director (1 page)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
17 March 2010	Annual return made up to 16 March 2010 no member list (5 pages)
17 March 2010	Annual return made up to 16 March 2010 no member list (5 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 March 2010	Director's details changed for Jenny Pryer on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Weyrich on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Isabelle Jacqueline De Vallee on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Richard Fleming on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Alexander Judson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Weyrich on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Jenny Pryer on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Richard Fleming on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Alexander Judson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Isabelle Jacqueline De Vallee on 15 March 2010 (2 pages)
1 April 2009	Annual return made up to 16/03/09 (3 pages)
1 April 2009	Annual return made up to 16/03/09 (3 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 May 2008	Annual return made up to 07/04/08 (3 pages)
13 May 2008	Annual return made up to 07/04/08 (3 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 April 2007	Annual return made up to 07/04/07 (2 pages)
12 April 2007	Annual return made up to 07/04/07 (2 pages)
9 May 2006	Annual return made up to 07/04/06 (6 pages)
9 May 2006	Annual return made up to 07/04/06 (6 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
9 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
9 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
10 May 2005	Annual return made up to 07/04/05 363(288) ‐ Director resigned (4 pages)
10 May 2005	Annual return made up to 07/04/05 363(288) ‐ Director resigned (4 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
17 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director resigned (5 pages)
17 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director resigned (5 pages)
8 May 2003	Annual return made up to 26/04/03 (5 pages)
8 May 2003	Annual return made up to 26/04/03 (5 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
13 September 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
13 September 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
7 June 2002	Annual return made up to 26/04/02 (4 pages)
7 June 2002	Annual return made up to 26/04/02 (4 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
3 May 2001	Annual return made up to 26/04/01 (4 pages)
3 May 2001	Annual return made up to 26/04/01 (4 pages)
8 June 2000	Full accounts made up to 30 September 1999 (6 pages)
8 June 2000	Full accounts made up to 30 September 1999 (6 pages)
12 May 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed (4 pages)
12 May 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
12 May 1999	Annual return made up to 05/05/99 (4 pages)
12 May 1999	Annual return made up to 05/05/99 (4 pages)
11 May 1998	Annual return made up to 05/05/98 (4 pages)
11 May 1998	Annual return made up to 05/05/98 (4 pages)
10 March 1998	Full accounts made up to 30 September 1997 (6 pages)
10 March 1998	Full accounts made up to 30 September 1997 (6 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
17 June 1997	Annual return made up to 13/05/97 (4 pages)
17 June 1997	Annual return made up to 13/05/97 (4 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
5 August 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
5 August 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
13 May 1996	Incorporation (21 pages)
13 May 1996	Incorporation (21 pages)

24 Cornwall Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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