53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)

Overview

Company Name	53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01950756
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) located?

Registered Office Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England
Undeliverable Registered Office Address	No

What were the previous names of 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
DINAGRANGE LIMITED	Sep 27, 1985	Sep 27, 1985

What are the latest accounts for 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Sep 28, 2024	6 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 23, 2025 with updates	5 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Sep 28, 2023	9 pages	AA

Mar 27, 2024	Confirmation statement made on Feb 23, 2024 with updates	5 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Sep 28, 2022	6 pages	AA

Apr 05, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Sep 28, 2021	6 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Mar 04, 2021	Confirmation statement made on Feb 23, 2021 with updates	5 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Sep 28, 2020	6 pages	AA

Nov 20, 2020	Appointment of Laurent Gerard Ganem as a director on Nov 13, 2020	2 pages	AP01

Mar 19, 2020	Total exemption full accounts made up to Sep 28, 2019	6 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Feb 21, 2020	1 pages	AD01

Feb 21, 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on Feb 18, 2020	1 pages	TM02

Feb 26, 2019	Total exemption full accounts made up to Sep 28, 2018	6 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Feb 23, 2018	Confirmation statement made on Feb 23, 2018 with updates	6 pages	CS01

Feb 21, 2018	Total exemption full accounts made up to Sep 28, 2017	6 pages	AA

Aug 07, 2017	Total exemption full accounts made up to Sep 28, 2016	6 pages	AA

Apr 03, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Jul 18, 2016	Termination of appointment of Veronica Mary Hodges as a director on Jul 13, 2016	1 pages	TM01

Jun 30, 2016	Termination of appointment of Tomoko Shigiya as a director on Jan 27, 2016	1 pages	TM01

Jun 30, 2016	Termination of appointment of Riccardo Sicheri as a director on Jan 27, 2016	1 pages	TM01

Jun 30, 2016	Termination of appointment of Ronald Charles Gully Harrison as a director on Jan 27, 2016	1 pages	TM01

View All Filings

Who are the officers of 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANEM, Laurent Gerard 54 Cornwall Gardens SW7 4BG London Flat I England	Nov 13, 2020		Director	54 Cornwall Gardens SW7 4BG London Flat I England	United Kingdom	French	1958-9	276774220001
JOHNSTON BICKERSTAFF, Rosemary Ellen 54d Cornwall Gardens SW7 4BG London	Jun 18, 2001		Director	54d Cornwall Gardens SW7 4BG London		British	1954-12	78967050001
MEHREGANI, Farhang Cornwall Gardens SW7 4BG London 53b United Kingdom	Apr 03, 2013		Director	Cornwall Gardens SW7 4BG London 53b United Kingdom	England	British	1974-6	177835460001
LINDON, Charles Jeremy Paul 27 Palace Gate W8 5LS London		Mar 25, 1998	Secretary	27 Palace Gate W8 5LS London		British		35541580001
QUADRANT PROPERTY MANAGEMENT LIMITED 115 Hammersmith Road W14 0QH London Kennedy House	Mar 25, 1998	Feb 18, 2020	Secretary	115 Hammersmith Road W14 0QH London Kennedy House				47030310009
BELL, Doris Anne Flat C 54 Cornwall Gardens SW7 4BG London		Jan 10, 1999	Director	Flat C 54 Cornwall Gardens SW7 4BG London		British	1916-6	26554450001
BREARLEY, Simon David Nall 54k Cornwall Gardens SW7 4BG London		Dec 18, 1995	Director	54k Cornwall Gardens SW7 4BG London		British	1936-7	26554440001
CREMIN, Nicholas Peter 14 Alexander Square SW3 2AX London	May 07, 1992	May 08, 2002	Director	14 Alexander Square SW3 2AX London		British	1958-7	74688270002
HARRISON, Ronald Charles Gully 54j Cornwall Gardens SW7 4BG London	May 11, 1999	Jan 27, 2016	Director	54j Cornwall Gardens SW7 4BG London		British	1933-6	64362280001
HODGES, Michael Jeremy 54a Cornwall Gardens SW7 4BG London	May 07, 1992	Jan 27, 2016	Director	54a Cornwall Gardens SW7 4BG London	England	British	1952-12	27286070001
HODGES, Veronica Mary, The Hon Mrs 54k Cornwall Gardens SW7 4BG London	Jun 03, 1997	Jul 13, 2016	Director	54k Cornwall Gardens SW7 4BG London	United Kingdom	British	1944-11	4384360001
SHIGIYA, Tomoko 53a Cornwall Gardens SW7 4BG London	Sep 10, 1999	Jan 27, 2016	Director	53a Cornwall Gardens SW7 4BG London	England	Japanese	1947-7	58495120003
SICHERI, Riccardo Cornwall Gardens SW7 4BG London 54g United Kingdom	Jun 04, 2007	Jan 27, 2016	Director	Cornwall Gardens SW7 4BG London 54g United Kingdom	Usa	Italian	1968-1	123839080001
VIGNE, James Randolph Flat B 53 Cornwall Gardens SW7 4BG London		Aug 03, 1999	Director	Flat B 53 Cornwall Gardens SW7 4BG London		British	1928-7	5496130001
ZAYERI, Aarz Ali Abdul Reda 54f Corwall Gardens SW7 4BG London	Feb 27, 1995	May 22, 2003	Director	54f Corwall Gardens SW7 4BG London		British	1954-3	42375290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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