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Home > England & Wales Companies > CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
Company Information for

CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED

C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
Company Registration Number
03315174
Private Limited Company
Active

Company Overview

About Cornwall Gardens (no 21) Residents Company Ltd
CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED was founded on 1997-02-07 and has its registered office in London. The organisation's status is listed as "Active". Cornwall Gardens (no 21) Residents Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
 
Legal Registered Office
C/O BOYDELL & CO 146 B
CHISWICK HIGH ROAD
LONDON
W4 1PU
Other companies in W4
 
Filing Information
Company Number 03315174
Company ID Number 03315174
Date formed 1997-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
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Company Officers of CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 1998-03-27
LYNNE MARGARET ABBESS
 Director 1997-02-28
NILS ULRIK GARDE DUE
 Director 2007-10-30
MALCOLM HUGH EDWARD MCGUFFIE
 Director 1997-02-28
CLIVE DARE NEWELL
 Director 1999-02-09
CHARLES MICHAEL LODER PAINE
 Director 1999-02-08
CLAIRE JOANNE ROBINSON
 Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA MARIGOLD GALLOWAY
 Director 1997-02-28 2012-07-10
ANNA MICHALIS
 Director 1997-12-18 2004-01-13
JEAN CLAUDE CHASSAIGNE
 Director 1997-12-18 1999-02-08
DAVID BRUCE SCOPE YOUNG
 Company Secretary 1997-02-28 1998-03-27
CHRISTOPHER JAMES AARONS
 Director 1997-12-18 1998-03-16
HARPER CORPORATION LIMITED
 Nominated Secretary 1997-02-07 1997-02-28
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-02-07 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LIMITED 36 REDCLIFFE GARDENS SW10 RESIDENTS ASSOCIATION & MANAGEMENT LIMITED Company Secretary 2009-03-14 CURRENT 1995-03-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 PRINCE OF WALES TERRACE LIMITED Company Secretary 2001-09-20 CURRENT 1988-05-03 Active
QUADRANT PROPERTY MANAGEMENT LIMITED UNITREADY PROPERTY MANAGEMENT LIMITED Company Secretary 1994-07-29 CURRENT 1988-03-09 Active
LYNNE MARGARET ABBESS FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED Director 2015-09-01 CURRENT 1985-05-28 Active
LYNNE MARGARET ABBESS TENANT ASSURANCE SERVICES LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
NILS ULRIK GARDE DUE WWRD IPCO UK LLC Director 2016-09-30 CURRENT 2009-02-27 Active

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
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-20Termination of appointment of Quadrant Property Management Limited on 2024-06-20
2024-06-20Appointment of Chelsea Residential Management Limited as company secretary on 2024-06-20
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-10AP01DIRECTOR APPOINTED MR THOMAS SCHWEIGL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NILS ULRIK GARDE DUE
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 89 Chiswick High Road London W4 2EF
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-06AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH04SECRETARY'S DETAILS CHNAGED FOR QUADRANT PROPERTY MANAGEMENT LIMITED on 2013-02-08
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-10AP01DIRECTOR APPOINTED CLAIRE JOANNE ROBINSON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GALLOWAY
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS ULRIK GARDE DUE / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL LODER PAINE / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DARE NEWELL / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUGH EDWARD MCGUFFIE / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARIGOLD GALLOWAY / 07/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 07/02/2010
2009-08-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-04-29190LOCATION OF DEBENTURE REGISTER
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 12 TILTON STREET LONDON SW6 7LP
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30288aDIRECTOR APPOINTED NILS ULRIK GARDE DUE
2008-02-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-07363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-03-11288bDIRECTOR RESIGNED
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 25/12/97
1998-04-08288bSECRETARY RESIGNED
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 21 CORNWALL GARDENS LONDON SW7 4AW
1998-04-08288bDIRECTOR RESIGNED
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03363sRETURN MADE UP TO 07/02/98; 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 1PU