55/56, Cornwall Gardens Tenants Management Company Limited

Active01044522 Private limited company
Incorporated
2 March 1972 (54 years)
Industry
Residents property management (98000)
Controlled by
James Angus Forbes
Roger Howard Oldfield
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2017
Director · Appointed 11 January 2012
British
Born April 1974 (52)
Director · Appointed 23 October 2000
British
Born January 1948 (78)
Officer history (8 former)
20 September 2024
Resigned Carrie, Nicholas John as Director
28 January 2021
Resigned Philippou, Christos as Director
23 January 2019
Appointed Philippou, Christos as Director
1 January 2019
Resigned Carrie, Nicholas John as Secretary
21 March 2017
Resigned Chelsea Property Management Ltd as Corporate Secretary
21 March 2017
Appointed Hillgate Management Ltd as Corporate Secretary
11 January 2012
Appointed Forbes, James Angus as Director
28 June 2004
Resigned De Mowbray, Caroline as Director
23 October 2000
Appointed Oldfield, Roger Howard as Director
28 September 2000
Resigned Forbes, Audrey Lee Millicent as Director
15 June 2000
Appointed Chelsea Property Management Ltd as Corporate Secretary
19 October 1998
Appointed De Mowbray, Caroline as Director
19 October 1998
Appointed Carrie, Nicholas John as Secretary
19 October 1998
Resigned Mitchell, Lilian Valborg as Secretary
19 October 1998
Resigned Mitchell, Lilian Valborg as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)
Former controllers (1)
29 July 2024
Ceased Nicholas John Carrie — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£28
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £28 £28 £28 £28 £28 £28
Balance sheet detail
202520242023202220212020
Fixed Assets£12£12£12£12£12£12
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16£16
Net Assets£28£28£28£28£28£28
Shareholder Funds£28£28£28£28£28£28

Filings

Filing history not loaded yet. See it on Companies House

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