Cornwall Gardens (No 21) Residents Company Limited

Company Name	Cornwall Gardens (No 21) Residents Company Limited
Company Status	Active
Company Number	03315174
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Previous Name	Dashfold 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	Lynne Margaret Abbess
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Hereford Square London SW7 4TS

Director Name	Mr Malcolm Hugh Edward McGuffie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Charles Michael Loder Paine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 February 1999(2 years after company formation)
Appointment Duration	25 years, 2 months
Role	Retired Insurance Broker
Country of Residence	England
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Clive Dare Newell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(2 years after company formation)
Appointment Duration	25 years, 2 months
Role	Member-H.M. Diplomatic Service
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Claire Joanne Robinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Cornwall Gardens London SW7 4AW

Director Name	Mr Thomas Schweigl
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	05 June 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21e Cornwall Gardens London SW7 4AW

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Current
Appointed	27 March 1998(1 year, 1 month after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Ms Francesca Marigold Galloway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 10 July 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 21 Cornwall Gardens London SW7 4AW

Secretary Name	David Bruce Scope Young
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 weeks after company formation)
Appointment Duration	1 year (resigned 27 March 1998)
Role	Solicitor
Correspondence Address	15 Bolton Street Piccadilly London W1Y 8AR

Director Name	Christopher James Aarons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 March 1998)
Role	Stockbroker
Correspondence Address	21 Cornwall Gardens South Kensington London SW7 4AW

Director Name	Jean Claude Chassaigne
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Anna Michalis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 December 1997(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 13 January 2004)
Role	Company Director
Correspondence Address	1 Hetsovou Street Athens Greece 10682

Director Name	Mr Nils Ulrik Garde Due
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2007(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2021)
Role	President & Ceo George Jensen
Country of Residence	United Kingdom
Correspondence Address	Flat E 21 Cornwall Gardens London SW7 4AW

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Harper Corporation Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Claire Joanne Robinson 16.67% Ordinary
1 at £1	Clive Dare Newell & Gamze Ozen Newell 16.67% Ordinary
1 at £1	Jean Claude Chassaigne & Charles Michael L. Paine 16.67% Ordinary
1 at £1	Lynne Margaret Abbess 16.67% Ordinary
1 at £1	Malcolm Hugh Edward Mcguffie 16.67% Ordinary
1 at £1	Nils Ulrik Garde Due 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
10 June 2021	Appointment of Mr Thomas Schweigl as a director on 5 June 2021 (2 pages)
3 June 2021	Termination of appointment of Nils Ulrik Garde Due as a director on 20 May 2021 (1 page)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
18 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 7 February 2019 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (10 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (10 pages)
28 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (10 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (10 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (10 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 March 2014	Secretary's details changed for Quadrant Property Management Limited on 8 February 2013 (1 page)
6 March 2014	Secretary's details changed for Quadrant Property Management Limited on 8 February 2013 (1 page)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 6 (10 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 6 (10 pages)
6 March 2014	Secretary's details changed for Quadrant Property Management Limited on 8 February 2013 (1 page)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 6 (10 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
10 January 2013	Termination of appointment of Francesca Galloway as a director (2 pages)
10 January 2013	Termination of appointment of Francesca Galloway as a director (2 pages)
10 January 2013	Appointment of Claire Joanne Robinson as a director (3 pages)
10 January 2013	Appointment of Claire Joanne Robinson as a director (3 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 February 2010	Director's details changed for Clive Dare Newell on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Nils Ulrik Garde Due on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Francesca Marigold Galloway on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Quadrant Property Management Limited on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Mr Malcolm Hugh Edward Mcguffie on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Nils Ulrik Garde Due on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Malcolm Hugh Edward Mcguffie on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Quadrant Property Management Limited on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Clive Dare Newell on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Nils Ulrik Garde Due on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Clive Dare Newell on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Charles Michael Loder Paine on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Francesca Marigold Galloway on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Francesca Marigold Galloway on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Charles Michael Loder Paine on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Quadrant Property Management Limited on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Malcolm Hugh Edward Mcguffie on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Charles Michael Loder Paine on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 12 tilton street london SW6 7LP (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 12 tilton street london SW6 7LP (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Return made up to 07/02/09; full list of members (6 pages)
29 April 2009	Return made up to 07/02/09; full list of members (6 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 April 2008	Director appointed nils ulrik garde due (2 pages)
30 April 2008	Director appointed nils ulrik garde due (2 pages)
15 February 2008	Return made up to 07/02/08; full list of members (4 pages)
15 February 2008	Return made up to 07/02/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
7 February 2007	Return made up to 07/02/07; full list of members (4 pages)
7 February 2007	Return made up to 07/02/07; full list of members (4 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 07/02/06; full list of members (4 pages)
22 February 2006	Return made up to 07/02/06; full list of members (4 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 07/02/05; full list of members (4 pages)
6 April 2005	Return made up to 07/02/05; full list of members (4 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 February 2004	Return made up to 07/02/04; full list of members (11 pages)
19 February 2004	Return made up to 07/02/04; full list of members (11 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 07/02/03; full list of members (11 pages)
19 February 2003	Return made up to 07/02/03; full list of members (11 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 February 2002	Return made up to 07/02/02; full list of members (10 pages)
12 February 2002	Return made up to 07/02/02; full list of members (10 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
12 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2000	Full accounts made up to 31 December 1999 (6 pages)
31 March 2000	Full accounts made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
15 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1998	Full accounts made up to 25 December 1997 (6 pages)
18 November 1998	Full accounts made up to 25 December 1997 (6 pages)
8 April 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 21 cornwall gardens london SW7 4AW (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 21 cornwall gardens london SW7 4AW (1 page)
3 March 1998	Return made up to 07/02/98; full list of members (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 07/02/98; full list of members (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 60 tabernacle street london EC2A 4NB (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 60 tabernacle street london EC2A 4NB (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Director resigned (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Company name changed dashfold LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed dashfold LIMITED\certificate issued on 07/03/97 (2 pages)
7 February 1997	Incorporation (15 pages)
7 February 1997	Incorporation (15 pages)

Cornwall Gardens (No 21) Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London