Company information:
18 Cornwall Gardens Sw7 Management Company Limited (No: 02829634)
Address: 6 ROLAND GARDENS, LONDON, SW7 3PH, ENGLAND
Status: Active
Incorporated: 23-Jun-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: DIDIER JEAN-LOUIS BENCH ( DOB: Feb-1961 From: Mar-2020 )
Current Director: KIRSTEN LOUISE COWAN BAMA ( DOB: Nov-1971 From: Jul-2001 )
Current Director: ENRICO DUPRE ( DOB: Apr-1977 From: Aug-2021 )
Current Director: SAHAR ISLAM ( DOB: Aug-1990 From: Jan-2016 )
Current Director: BARBEL KARIN RECHNER ( DOB: Apr-1947 From: Mar-2001 )
Current Secretary: LPS ACCOUNTANTS LIMITED ( From: Feb-2020 )
Current Secretary: M2 PROPERTY LIMITED ( From: Aug-2021 )
Current Secretary: M2 PROPERTY LIMITED ( From: Aug-2021 )
Resigned Director: KIRSTEN LOUISE BENTLEY ( From: Feb-1995 To: Jun-1995 )
Resigned Director: DAVID GEORGE BENTLEY ( DOB: Feb-1943 From: Nov-1997 To: Dec-2000 )
Resigned Director: WARWICK BRADY ( From: Feb-1995 To: Jun-2001 )
Resigned Director: ROBERT ALBERT BUNKALL ( DOB: Jan-1947 From: Jun-1993 To: Nov-1994 )
Resigned Director: ANASTASIE NADIA DUNN-HILL ( From: Aug-2001 To: Jul-2014 )
Resigned Director: ANDREA DUPRE ( From: Jul-2002 To: Jan-2017 )
Resigned Director: ENRICO DUPRE ( DOB: Apr-1977 From: Mar-2001 To: Jul-2002 )
Resigned Director: ALBERTO DUPRE ( DOB: Apr-1944 From: Oct-2017 To: Mar-2020 )
Resigned Director: DAVID EPSTEIN ( From: Jun-1995 To: Aug-1996 )
Resigned Director: MICHAEL LAWRENCE TAAFFE ( From: Jun-1993 To: Nov-1994 )
Resigned Director: MARCO TARICCO ( From: Jun-2005 To: Mar-2013 )
Resigned Secretary: WARWICK BRADY ( From: Feb-1995 To: Jun-2001 )
Resigned Secretary: KIRSTEN LOUISE COWAN BAMA ( DOB: Nov-1971 From: Jul-2001 To: Jan-2017 )
Resigned Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: LPS LIVINGTON ACCOUNTANTS ( From: Nov-2019 To: Mar-2020 )
Resigned Secretary: LPS ACCOUNTANTS LIMITED ( From: Feb-2020 To: Aug-2021 )
Resigned Secretary: SUSAN METCALFE RESIDENTIAL ( From: Jun-2019 To: Nov-2019 )
Resigned Secretary: SUSAN METCALFE RESIDENTIAL ( From: Nov-2019 To: Feb-2020 )
Resigned Secretary: MICHAEL LAWRENCE TAAFFE ( From: Jun-1993 To: Nov-1994 )
Persons of Significant Control:
Mr Didier Jean-Louis Bench, 6 Roland Gardens, London, SW7 3PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-01)
Barbel Karin Rechner, 6 Roland Gardens, London, SW7 3PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-01, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 26,291 | 26,291 | 26,291 | 26,291 | 26291.0,26291.0,26291.0,26291.0,0.0,0.0 | ||
| Current assets | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,0.0,0.0 | ||
| Net current assets (liabilities) | 6 | 6 | -26,285 | -26,285 | 26,285 | 26,285 | 6.0,6.0,-26285.0,-26285.0,26285.0,26285.0 |
| Total assets less current liabilities | 26,297 | 26,297 | 6 | 6 | 26297.0,26297.0,6.0,6.0,0.0,0.0 | ||
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,0.0,0.0 |