CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

03315174

Incorporation date

07/02/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

04/02/2026

Termination of appointment of Charles Michael Loder Paine as a director on 2026-02-02

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04/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

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09/07/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

20/03/2025

Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 30 Thurloe Street London SW7 2LT on 2025-03-20

View PDF (1 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/06/2024

Termination of appointment of Quadrant Property Management Limited as a secretary on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Chelsea Residential Management Limited as a secretary on 2024-06-20

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Thomas Schweigl as a director on 2021-06-05

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

03/06/2021

Termination of appointment of Nils Ulrik Garde Due as a director on 2021-05-20

View PDF (1 pages)

18/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 2019-02-07

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

10/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

20/06/2016

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

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (10 pages)

28/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

13/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (10 pages)

17/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (10 pages)

06/03/2014

Secretary's details changed for Quadrant Property Management Limited on 2013-02-08

View PDF (1 pages)

26/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (10 pages)

10/01/2013

Appointment of Claire Joanne Robinson as a director

View PDF (3 pages)

10/01/2013

Termination of appointment of Francesca Galloway as a director

View PDF (2 pages)

23/03/2012

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

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (10 pages)

14/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (10 pages)

26/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (8 pages)

10/02/2010

Director's details changed for Nils Ulrik Garde Due on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Clive Dare Newell on 2010-02-07

View PDF (2 pages)

10/02/2010

Secretary's details changed for Quadrant Property Management Limited on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Francesca Marigold Galloway on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Charles Michael Loder Paine on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Malcolm Hugh Edward Mcguffie on 2010-02-07

View PDF (2 pages)

04/08/2009

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

View PDF (9 pages)

29/04/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

29/04/2009

Location of debenture register

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from 12 tilton street london SW6 7LP

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29/04/2009

Location of register of members

View PDF (1 pages)

06/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Director appointed nils ulrik garde due

View PDF (2 pages)

15/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

21/10/2007

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

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

11/05/2006

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

View PDF (6 pages)

22/02/2006

Return made up to 07/02/06; full list of members

View PDF (4 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

27/04/2005

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

View PDF (6 pages)

06/04/2005

Return made up to 07/02/05; full list of members

View PDF (4 pages)

11/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (11 pages)

24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/02/2003

Return made up to 07/02/03; full list of members

View PDF (11 pages)

20/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

12/02/2002

Return made up to 07/02/02; full list of members

View PDF (10 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Return made up to 07/02/01; full list of members

View PDF (10 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Return made up to 07/02/00; full list of members

View PDF (10 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 07/02/99; full list of members

View PDF (7 pages)

18/11/1998

Full accounts made up to 1997-12-25

View PDF (6 pages)

08/04/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

08/04/1998

Registered office changed on 08/04/98 from: 21 cornwall gardens london SW7 4AW

View PDF (1 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Return made up to 07/02/98; full list of members

View PDF (5 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

04/05/1997

Registered office changed on 04/05/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

New director appointed

View PDF (2 pages)

07/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

07/02/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27/03/1998 - 20/06/2024	10
CHELSEA RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	20/06/2024 - Present	24
Abbess, Lynne Margaret	Director	28/02/1997 - Present	7
Mcguffie, Malcolm Hugh Edward	Director	28/02/1997 - Present	-
Paine, Charles Michael Loder	Director	08/02/1999 - 02/02/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED

CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at 30 Thurloe Street, London SW7 2LT. There are currently 6 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 CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED?

CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED is currently Active. It was registered on 07/02/1997 .

Where is CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED located?

CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED do?

CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Charles Michael Loder Paine as a director on 2026-02-02.