UKBizDB.co.uk

55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55/56, Cornwall Gardens Tenants Management Company Limited. The company was founded 52 years ago and was given the registration number 01044522. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
Company Number:01044522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1972
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary21 March 2017Active
55 Cornwall Gardens, London, SW7 4BE

Director-Active
5-7, Hillgate Street, London, England, W8 7SP

Director11 January 2012Active
Flat 10, 55-56 Cornwall Gardens, London, SW7 4BE

Director23 October 2000Active
55 Cornwall Gardens, London, SW7 4BE

Secretary19 October 1998Active
55-56 Cornwall Gardens, London, SW7 4BE

Secretary-Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary15 June 2000Active
Flat 14, 55-56 Cornwall Gardens, London, SW7 4BE

Director19 October 1998Active
55 Cornwall Gardens, London, SW7 4BE

Director-Active
55-56 Cornwall Gardens, London, SW7 4BE

Director-Active
55-56 Cornwall Gardens, Flat 13 Cornwall Gardens, London, England, SW7 4BE

Director23 January 2019Active

People with Significant Control

Mr Roger Howard Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control
Mr Nicholas John Carrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control
Mr James Angus Forbes
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination secretary company with name termination date.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Officers

Termination secretary company with name termination date.

Download
2017-03-21Officers

Appoint corporate secretary company with name date.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Address

Change registered office address company with date old address new address.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Address

Change registered office address company with date old address new address.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.