19 CORNWALLIS CRESCENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
19 CORNWALLIS CRESCENT MANAGEMENT LIMITED was incorporated 32 years ago on 01/06/1992 and has the registered number: 02718988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

19 CORNWALLIS CRESCENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 GREENHAM CLOSE
LONDON
LONDON
SE1 7RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM DAMPIER JEANS Oct 1955 British Director 1993-01-01 CURRENT
MRS MELANIE FEWKES Jan 1960 British Director 2022-03-05 CURRENT
MRS ROSANNA LUCY MAZHAR Apr 1989 British Director 2023-06-18 CURRENT
MS ALICE VICTORIA GOLDSACK Feb 1989 British Director 2013-02-27 CURRENT
ANNA NOEL ROSE Oct 1943 British Director 2002-05-15 UNTIL 2012-07-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-06-01 UNTIL 1992-06-01 RESIGNED
JAMES GREGORY MARSHALL Aug 1964 British Director 1992-06-01 UNTIL 1997-11-01 RESIGNED
MR RICHARD GEOFFREY HOBBS Jul 1975 British Director 2006-06-14 UNTIL 2016-09-20 RESIGNED
VICTORIA ALICE BROPHY Jan 1976 British Director 1999-06-23 UNTIL 2005-08-01 RESIGNED
ALISON FREUND Oct 1950 British Director 1997-08-04 UNTIL 2002-02-23 RESIGNED
CLAIRE ALEXANDRA BARNARD British Director 1997-04-14 UNTIL 2001-04-27 RESIGNED
MS NICOLA BRIGITTE CLAXTON Apr 1965 British Director 2013-02-27 UNTIL 2024-01-13 RESIGNED
DR JOHN HOWARD BROPHY Sep 1947 British Director 2005-08-01 UNTIL 2009-09-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-06-01 UNTIL 1992-06-01 RESIGNED
STEPHEN ARTHUR ROGERS Sep 1959 British Director 2016-09-20 UNTIL 2018-03-02 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1992-06-01 UNTIL 1992-06-01 RESIGNED
DR SARAH SLANEY Mar 1961 British Director 1992-06-01 UNTIL 1996-10-01 RESIGNED
MRS ELIZABETH MARY SMITH May 1965 British Director 2012-11-27 UNTIL 2023-05-14 RESIGNED
ALISON WEAVER Jan 1962 British Director 1992-06-01 UNTIL 2006-06-14 RESIGNED
DR PENELOPE JANE HENRIQUES Sep 1944 British Director 1992-06-01 UNTIL 1993-11-26 RESIGNED
ALISON WEAVER Jan 1962 British Secretary 2001-06-26 UNTIL 2006-06-14 RESIGNED
MRS ELIZABETH MARY SMITH British Secretary 2010-10-01 UNTIL 2016-09-20 RESIGNED
STEPHEN ARTHUR ROGERS Secretary 2016-09-20 UNTIL 2018-03-02 RESIGNED
JAMES GREGORY MARSHALL Aug 1964 British Secretary 1993-11-26 UNTIL 1997-04-14 RESIGNED
DR PENELOPE JANE HENRIQUES Sep 1944 British Secretary 1993-01-01 UNTIL 1993-11-26 RESIGNED
CLAIRE ALEXANDRA BARNARD British Secretary 1997-04-14 UNTIL 2001-04-27 RESIGNED
MR SIMON WILLIAM DAMPIER JEANS Oct 1955 British Secretary 1992-06-01 UNTIL 1993-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Fewkes 2022-03-15 1/1960 Bristol   Right to appoint and remove directors
Dr Nicola Brigitte Claxton 2017-06-01 - 2024-01-13 4/1965 Wincanton   Significant influence or control
Mrs Elizabeth Mary Smith 2017-06-01 - 2023-07-19 5/1965 Ashford   Significant influence or control
Mr Stephen Arthur Rogers 2017-06-01 - 2019-08-12 9/1959 Significant influence or control
Mr Simon Dampier-Jeans 2017-06-01 10/1955 London   London Significant influence or control
Ms Alice Victoria Goldsack 2017-06-01 2/1989 London   London Significant influence or control

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CLIMBUP BRISTOL LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE GARDEN OF EASTON LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £1,881 Cash £707 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-12-2021 £15,559 Cash £5,219 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £9,709 Cash £8,945 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £11,131 Cash £6,253 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £7,032 Cash £6,050 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-12-2017 £4,384 Cash £3,996 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar - small 17.1.1 2017-07-08 31-12-2016 £1,912 Cash £1,632 equity
19 Cornwallis Crescent Management Ltd. - Accounts to registrar - small 16.1.1 2016-09-13 31-12-2015 £1,498 Cash £1,538 equity
19 Cornwallis Crescent Management Ltd. - Limited company - abbreviated - 11.6 2015-08-21 31-12-2014 £1,409 Cash £1,368 equity
19 Cornwallis Crescent Management Ltd. - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £1,352 Cash £932 equity

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