18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02829634

Incorporation date

23/06/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

22/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/08/2021

Notification of Didier Jean-Louis Bench as a person with significant control on 2021-03-01

View PDF (2 pages)

06/08/2021

Cessation of Barbel Karin Rechner as a person with significant control on 2021-03-01

View PDF (1 pages)

06/08/2021

Appointment of M2 Property Limited as a secretary on 2021-08-01

View PDF (2 pages)

06/08/2021

Termination of appointment of Lps Accountants Limited as a secretary on 2021-08-01

View PDF (1 pages)

05/08/2021

Appointment of Mr Enrico Dupre as a director on 2021-08-02

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

21/05/2021

Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom to 6 Roland Gardens London SW7 3PH on 2021-05-21

View PDF (1 pages)

06/05/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

10/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/03/2020

Termination of appointment of Lps Livington Accountants as a secretary on 2020-03-09

View PDF (1 pages)

09/03/2020

Termination of appointment of Alberto Dupre as a director on 2020-03-09

View PDF (1 pages)

09/03/2020

Appointment of Didier Jean-Louis Bench as a director on 2020-03-09

View PDF (2 pages)

14/02/2020

Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to 10 Hollywood Road London SW10 9HY on 2020-02-14

View PDF (1 pages)

05/02/2020

Appointment of Lps Accountants Limited as a secretary on 2020-02-05

View PDF (2 pages)

05/02/2020

Termination of appointment of Susan Metcalfe Residential as a secretary on 2020-02-05

View PDF (1 pages)

29/11/2019

Appointment of Susan Metcalfe Residential as a secretary on 2019-11-27

View PDF (2 pages)

28/11/2019

Termination of appointment of Susan Metcalfe Residential as a secretary on 2019-11-28

View PDF (1 pages)

18/11/2019

Appointment of Lps Livington Accountants as a secretary on 2019-11-18

View PDF (2 pages)

27/08/2019

Withdrawal of a person with significant control statement on 2019-08-27

View PDF (2 pages)

27/08/2019

Withdrawal of a person with significant control statement on 2019-08-27

View PDF (2 pages)

27/08/2019

Withdrawal of a person with significant control statement on 2019-08-27

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

01/07/2019

Notification of Barbel Karim Rechner as a person with significant control on 2019-07-01

View PDF (2 pages)

04/06/2019

Appointment of Susan Metcalfe Residential as a secretary on 2019-06-04

View PDF (2 pages)

04/06/2019

Secretaries register information at 2019-06-04 on withdrawal from the public register

View PDF (1 pages)

04/06/2019

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

04/06/2019

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

04/06/2019

Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 2019-06-04

View PDF (1 pages)

04/06/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 2019-06-04

View PDF (1 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

25/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

30/10/2017

Appointment of Dr Alberto Dupre as a director on 2017-10-25

View PDF (2 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

30/01/2017

Termination of appointment of Andrea Dupre as a director on 2017-01-30

View PDF (1 pages)

30/01/2017

Termination of appointment of Enrico Dupre as a director on 2017-01-30

View PDF (1 pages)

30/01/2017

Termination of appointment of Kirsten Louise Cowan Bama as a secretary on 2017-01-01

View PDF (1 pages)

30/01/2017

Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2017-01-30

View PDF (1 pages)

30/01/2017

Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-01-01

View PDF (2 pages)

24/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

17/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

03/02/2016

Appointment of Miss Sahar Islam as a director on 2016-01-20

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (8 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (9 pages)

29/07/2014

Termination of appointment of Marco Taricco as a director on 2013-03-28

View PDF (1 pages)

29/07/2014

Termination of appointment of Anastasie Nadia Dunn-Hill as a director on 2014-07-23

View PDF (1 pages)

30/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (10 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

26/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (10 pages)

25/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (10 pages)

04/07/2011

Secretary's details changed for Kirsten Louise Cowan on 2011-06-23

View PDF (1 pages)

04/07/2011

Director's details changed for Kirsten Louise Cowan on 2011-06-23

View PDF (2 pages)

23/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

05/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (8 pages)

05/07/2010

Director's details changed for Marco Taricco on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Barbel Karin Rechner on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Enrico Dupre on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Kirsten Louise Cowan on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Anastasie Nadia Dunn-Hill on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Doctor Andrea Dupre on 2010-06-23

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

09/07/2009

Return made up to 23/06/09; full list of members

View PDF (6 pages)

13/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (6 pages)

19/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

01/11/2007

Return made up to 23/06/07; no change of members

View PDF (9 pages)

17/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

18/12/2006

Miscellaneous

View PDF (1 pages)

06/07/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

22/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

28/12/2005

Registered office changed on 28/12/05 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 23/06/05; full list of members

View PDF (9 pages)

26/07/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

09/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

31/03/2004

Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

26/08/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

24/07/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (1 pages)

06/07/2002

Return made up to 23/06/02; full list of members

View PDF (9 pages)

02/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

22/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

22/09/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

23/07/1998

Registered office changed on 23/07/98 from: 7 manor house drive northwood middlesex HA6 2UJ

View PDF (1 pages)

01/07/1998

Return made up to 23/06/98; no change of members

View PDF (0 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

06/01/1998

New director appointed

View PDF (2 pages)

08/10/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

17/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

23/09/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

25/09/1995

Registered office changed on 25/09/95 from: target house 70A-72A the centre feltham middlesex TW13 4BH

View PDF (1 pages)

21/08/1995

New director appointed

View PDF (0 pages)

21/08/1995

Return made up to 23/06/95; no change of members

View PDF (0 pages)

20/06/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

20/06/1995

Director resigned

View PDF (2 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Registered office changed on 23/02/95 from: 29 the green winchmore hill london N21 1HS

View PDF (0 pages)

23/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

17/11/1994

Director resigned

View PDF (0 pages)

30/06/1994

Return made up to 23/06/94; full list of members

View PDF (0 pages)

23/06/1993

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan Bama, Kirsten Louise	Director	10/07/2001 - Present	-
Rechner, Barbel	Director	20/03/2001 - Present	1
Islam, Sahar	Director	20/01/2016 - Present	2
Bench, Didier Jean-Louis	Director	09/03/2020 - Present	8
Dupre, Enrico	Director	02/08/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/06/1993 with the registered office located at 6 Roland Gardens, London SW7 3PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED?

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/06/1993 .

Where is 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED located?

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED is registered at 6 Roland Gardens, London SW7 3PH.

What does 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED do?

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/10/2025: Micro company accounts made up to 2025-06-30.