18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02829634. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY 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
30 / 6 30/06/2022 31/03/2024

Registered Office

6 ROLAND GARDENS
LONDON
SW7 3PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN LOUISE COWAN BAMA Nov 1971 British Director 2001-07-10 CURRENT
ENRICO DUPRE Apr 1977 Italian Director 2021-08-02 CURRENT
MISS SAHAR ISLAM Aug 1990 British Director 2016-01-20 CURRENT
BARBEL KARIN RECHNER Apr 1947 German Director 2001-03-20 CURRENT
DIDIER JEAN-LOUIS BENCH Feb 1961 British Director 2020-03-09 CURRENT
M2 PROPERTY LIMITED Corporate Secretary 2021-08-01 CURRENT
ANASTASIE NADIA DUNN-HILL Jul 1963 British Director 2001-08-22 UNTIL 2014-07-23 RESIGNED
MR MICHAEL LAWRENCE TAAFFE Apr 1954 British Secretary 1993-06-23 UNTIL 1994-11-15 RESIGNED
WARWICK BRADY British Secretary 1995-02-01 UNTIL 2001-06-05 RESIGNED
KIRSTEN LOUISE COWAN BAMA Nov 1971 British Secretary 2001-07-10 UNTIL 2017-01-01 RESIGNED
LPS ACCOUNTANTS LIMITED Corporate Secretary 2020-02-05 UNTIL 2021-08-01 RESIGNED
SUSAN METCALFE RESIDENTIAL Secretary 2019-11-27 UNTIL 2020-02-05 RESIGNED
LPS LIVINGTON ACCOUNTANTS Secretary 2019-11-18 UNTIL 2020-03-09 RESIGNED
SUSAN METCALFE RESIDENTIAL Secretary 2019-06-04 UNTIL 2019-11-28 RESIGNED
KIRSTEN LOUISE BENTLEY Nov 1971 British Director 1995-02-01 UNTIL 1995-06-22 RESIGNED
ENRICO DUPRE Apr 1977 Italian Director 2005-07-13 UNTIL 2017-01-30 RESIGNED
DOCTOR ANDREA DUPRE Apr 1944 Italian Director 2002-07-01 UNTIL 2017-01-30 RESIGNED
ALBERTO DUPRE Apr 1944 Italian Director 2017-10-25 UNTIL 2020-03-09 RESIGNED
MR ROBERT ALBERT BUNKALL Jan 1947 British Director 1993-06-23 UNTIL 1994-11-15 RESIGNED
WARWICK BRADY British Director 1995-02-01 UNTIL 2001-06-05 RESIGNED
MARCO TARICCO Mar 1963 Italian Director 2005-06-06 UNTIL 2013-03-28 RESIGNED
DAVID GEORGE BENTLEY Feb 1943 British Director 1997-11-22 UNTIL 2000-12-01 RESIGNED
MR MICHAEL LAWRENCE TAAFFE Apr 1954 British Director 1993-06-23 UNTIL 1994-11-15 RESIGNED
MR DAVID EPSTEIN Aug 1958 American Director 1995-06-22 UNTIL 1996-08-01 RESIGNED
ENRICO DUPRE Apr 1977 Italian Director 2001-03-21 UNTIL 2002-07-01 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-01 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Didier Jean-Louis Bench 2021-03-01 2/1961 London   Ownership of shares 25 to 50 percent
Barbel Karin Rechner 2019-07-01 - 2021-03-01 4/1947 London   Ownership of shares 25 to 50 percent

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EASTGATE COURT (DUNSTABLE) MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
18_CORNWALL_GARDENS_SW7_M - Accounts 2024-03-12 30-06-2023
18_CORNWALL_GARDENS_SW7_M - Accounts 2022-12-24 30-06-2022
18_CORNWALL_GARDENS_SW7_M - Accounts 2021-10-06 30-06-2021
18 Cornwall Gardens SW7 Management Company Limited - Filleted accounts 2021-05-07 30-06-2020 £6 equity
18 Cornwall Gardens SW7 Management Company Limited - Filleted accounts 2020-03-11 30-06-2019 £6 equity
Micro-entity Accounts - 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED 2019-03-15 30-06-2018 £6 equity
18 Cornwall Gardens SW7 Management Company Limited - Filleted accounts 2018-03-20 30-06-2017 £6 equity
18 Cornwall Gardens SW7 Management Company Limited - Abbreviated accounts 2017-03-23 30-06-2016 £6 Cash
18 Cornwall Gardens SW7 Management Company Limited - Abbreviated accounts 2016-03-18 30-06-2015 £6 Cash

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