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Home > England & Wales Companies > 93, CORNWALL GARDENS MANAGEMENT LIMITED
Company Information for

93, CORNWALL GARDENS MANAGEMENT LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
02478925
Private Limited Company
Active

Company Overview

About 93, Cornwall Gardens Management Ltd
93, CORNWALL GARDENS MANAGEMENT LIMITED was founded on 1990-03-08 and has its registered office in London. The organisation's status is listed as "Active". 93, Cornwall Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
93, CORNWALL GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in SW10
 
Filing Information
Company Number 02478925
Company ID Number 02478925
Date formed 1990-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93, CORNWALL GARDENS MANAGEMENT LIMITED
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Company Officers of 93, CORNWALL GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2012-10-02
ELODIE AZAN-COUDERC
Director 2012-12-04
GRETA HEMUS-COOLS
Director 2011-12-20
BELINDA MARY SARTORI
Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERTONS RESIDENTIAL LTD
Company Secretary 2012-02-23 2012-10-02
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2011-07-21 2012-02-23
SUSAN ALMANDIL
Director 1999-07-27 2012-02-01
MICHAEL JOHN LIVERMAN
Company Secretary 2008-05-07 2011-07-01
MICHAEL JOHN LIVERMAN
Director 2008-05-07 2011-06-30
EDWARD JAMES LEVINGE
Company Secretary 1994-05-06 2009-10-01
BELINDA MARY CLIFTON
Director 1994-05-06 2008-12-31
CHARLES ROBERT MURRAY CLIFTON
Director 1999-04-27 2008-12-31
CIARAN COBURN
Director 2000-02-16 2008-12-31
JULIE POUNDS
Director 2000-02-16 2007-03-06
GAVIN JOSEPH BYRNE
Director 2002-06-21 2004-08-20
RENATE KATHARINE RIDINGS
Director 2002-06-12 2004-08-20
MALCOLM JAMES REVILLE
Director 1998-02-17 2003-03-28
THERESA VAUDOLON
Director 1999-04-27 2000-03-31
GEOFFREY MURRAY WOODCOCK
Director 1991-03-08 1994-05-10
ANGELA LOUISE BRAY
Company Secretary 1991-03-08 1993-11-01

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ROMAFAST PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
BELINDA MARY SARTORI B-ORGANISED LIMITED Director 2010-09-01 CURRENT 2010-05-12 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR GRETA HEMUS-COOLS
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-03-28AP01DIRECTOR APPOINTED ANNABEL CLIFTON
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA MARY SARTORI
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-22AP04Appointment of C a Daw & Son Limited as company secretary on 2019-01-22
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 93 Cornwall Gardens London SW7 4AZ United Kingdom
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM The Studio 16 Cavaye Place London SW10 9PT
2019-01-14TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2018-09-24
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 15001
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 15001
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-02CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 15001
2016-06-09AR0108/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 15001
2015-03-13AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 15001
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12
2013-09-19AA01Previous accounting period shortened from 31/03/13 TO 24/12/12
2013-04-25AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-29AP01DIRECTOR APPOINTED ELODIE AZAN-COUDERC
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS RESIDENTIAL LTD
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM C/O Pembertons Residential Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2012-10-09AP04Appointment of corporate company secretary Farrar Property Management Limited
2012-03-21AP04CORPORATE SECRETARY APPOINTED PEMBERTONS RESIDENTIAL LTD
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-03-13AR0108/03/12 FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O PEVEREL MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BEUNDA MARY SARTORI / 01/02/2012
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALMANDIL
2012-02-01AA31/03/11 TOTAL EXEMPTION FULL
2012-01-26AP01DIRECTOR APPOINTED BEUNDA MARY SARTORI
2012-01-25AP01DIRECTOR APPOINTED MS GRETA HEMUS-COOLS
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVERMAN
2011-07-21AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FLAT 6 93 CORNWALL GARDENS LONDON SW7 4AX
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LIVERMAN
2011-03-28AR0108/03/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0108/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LIVERMAN / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALMANDIL / 01/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LIVERMAN / 01/03/2010
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY EDWARD LEVINGE
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CLIFTON
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR CIARAN COBURN
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR BELINDA CLIFTON
2009-05-07363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN LIVERMAN
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BQ
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-04-12363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WETHERBY MANAGEMENT SERVICES LTD 274 KING STREET LONDON W6 0SP
2006-03-17363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-04-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2005-02-03288bDIRECTOR RESIGNED
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-07-12363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 93, CORNWALL GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 93, CORNWALL GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
93, CORNWALL GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 93, CORNWALL GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 93, CORNWALL GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 93, CORNWALL GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 93, CORNWALL GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 93, CORNWALL GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 93, CORNWALL GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 93, CORNWALL GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 93, CORNWALL GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 93, CORNWALL GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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