19 CORNWALLIS CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02718988

Incorporation date

01/06/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Rosanna Lucy Mazhar as a director on 2024-12-13

View PDF (1 pages)

13/12/2024

Appointment of Ms Lai San Li as a director on 2024-12-13

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

13/01/2024

Termination of appointment of Nicola Brigitte Claxton as a director on 2024-01-13

View PDF (1 pages)

13/01/2024

Cessation of Nicola Brigitte Claxton as a person with significant control on 2024-01-13

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/07/2023

Cessation of Elizabeth Mary Smith as a person with significant control on 2023-07-19

View PDF (1 pages)

23/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Mrs Rosanna Lucy Mazhar as a director on 2023-06-18

View PDF (2 pages)

20/06/2023

Director's details changed for Dr Nicola Brigitte Claxton on 2023-06-18

View PDF (2 pages)

21/05/2023

Termination of appointment of Elizabeth Mary Smith as a director on 2023-05-14

View PDF (1 pages)

27/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

15/03/2022

Notification of Melanie Fewkes as a person with significant control on 2022-03-15

View PDF (2 pages)

15/03/2022

Appointment of Mrs Melanie Fewkes as a director on 2022-03-05

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/09/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

31/05/2021

Change of details for Mr Simon Dampier-Jeans as a person with significant control on 2021-01-01

View PDF (2 pages)

31/05/2021

Registered office address changed from 19,Cornwalls Crescent Clifton Bristol BS8 4PJ to 27 Greenham Close London London SE1 7RP on 2021-05-31

View PDF (1 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

12/08/2019

Cessation of Stephen Arthur Rogers as a person with significant control on 2019-08-12

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (2 pages)

16/04/2018

Termination of appointment of Stephen Arthur Rogers as a director on 2018-03-02

View PDF (2 pages)

13/04/2018

Termination of appointment of Stephen Arthur Rogers as a secretary on 2018-03-02

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

27/09/2016

Termination of appointment of Elizabeth Mary Smith as a secretary on 2016-09-20

View PDF (2 pages)

27/09/2016

Appointment of Stephen Arthur Rogers as a director on 2016-09-20

View PDF (3 pages)

27/09/2016

Appointment of Stephen Arthur Rogers as a secretary on 2016-09-20

View PDF (3 pages)

27/09/2016

Termination of appointment of Richard Geoffrey Hobbs as a director on 2016-09-20

View PDF (2 pages)

12/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

02/09/2016

Annual return made up to 2016-06-01

View PDF (10 pages)

23/09/2015

Annual return made up to 2015-06-01 no member list

View PDF (7 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-06-01 no member list

View PDF (7 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-06-01 no member list

View PDF (7 pages)

01/07/2013

Appointment of Ms Nicola Brigitte Claxton as a director

View PDF (2 pages)

01/07/2013

Appointment of Ms Alice Victoria Goldsack as a director

View PDF (2 pages)

28/11/2012

Secretary's details changed for Elizabeth Mary Smith on 2012-11-27

View PDF (1 pages)

28/11/2012

Appointment of Mrs Elizabeth Mary Smith as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Anna Rose as a director

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-01 no member list

View PDF (5 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-01 no member list

View PDF (5 pages)

24/03/2011

Appointment of Elizabeth Mary Smith as a secretary

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-01 no member list

View PDF (3 pages)

28/06/2010

Director's details changed for Richard Geoffrey Hobbs on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Simon William Dampier Jeans on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Anna Noel Rose on 2010-06-01

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2009

Appointment terminated director john brophy

View PDF (1 pages)

13/07/2009

Annual return made up to 01/06/09

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Annual return made up to 01/06/08

View PDF (3 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Annual return made up to 01/06/07

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

23/06/2006

Annual return made up to 01/06/06

View PDF (5 pages)

23/06/2006

New director appointed

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Annual return made up to 01/06/05

View PDF (5 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/07/2004

Annual return made up to 01/06/04

View PDF (5 pages)

07/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/07/2003

Annual return made up to 01/06/03

View PDF (5 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/06/2002

Annual return made up to 01/06/02

View PDF (5 pages)

21/05/2002

New director appointed

View PDF (2 pages)

03/07/2001

Annual return made up to 01/06/01

View PDF (5 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/06/2000

Annual return made up to 01/06/00

View PDF (4 pages)

14/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/07/1999

New director appointed

View PDF (2 pages)

10/06/1999

Annual return made up to 01/06/99

View PDF (4 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/06/1998

Annual return made up to 01/06/98

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/08/1997

New director appointed

View PDF (2 pages)

11/06/1997

Annual return made up to 01/06/97

View PDF (6 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

28/05/1996

Annual return made up to 01/06/96

View PDF (4 pages)

18/05/1995

Annual return made up to 01/06/95

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/06/1994

Annual return made up to 01/06/94

View PDF (0 pages)

25/03/1994

Auditor's resignation

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

26/05/1993

New secretary appointed

View PDF (0 pages)

21/05/1993

Annual return made up to 01/06/93

View PDF (0 pages)

13/05/1993

New secretary appointed

View PDF (0 pages)

09/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/06/1992

Registered office changed on 11/06/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/06/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.91 % *

* during past year

Cash in Bank

£1,881.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.22K
-
0.00
15.56K
-

2022
0
707.00
-
0.00
1.88K
-

2022
0
707.00
-
0.00
1.88K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

707.00 £-86.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £-87.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/05/1992 - 31/05/1992	16826
Ms Alice Victoria Goldsack	Director	27/02/2013 - Present	-
Combined Nominees Limited	Nominee Director	31/05/1992 - 31/05/1992	7286
Henriques, Penelope Jane, Doctor	Director	31/05/1992 - 25/11/1993	1
Rogers, Stephen Arthur	Director	19/09/2016 - 01/03/2018	2

Persons with Significant Control

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

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Description

About 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/1992 with the registered office located at 27 Greenham Close, London, London SE1 7RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 01/06/1992 .

Where is 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED located?

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED is registered at 27 Greenham Close, London, London SE1 7RP.

What does 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED do?

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.