Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
42 and 43 Cornwall Gardens Management Limited
- Incorporated
- 17 June 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Lestock Maxwell Brian Livingstone-LearmonthJames Douglas Skrine VallanceKatrina Pattemore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 16 Northfields Prospect Business CentrePutney Bridge RoadLondonSW18 1PE
Officers 4 active
Officer details are public data from the Companies House register.
Livingstone-Learmonth, Lestock Maxwell Brian
Director · Appointed 1 May 2025
British
Born October 1977 (49)
Vallance, James Douglas Skrine
Director · Appointed 4 September 2024
Canadian
Born May 1952 (74)
Pattemore, Katrina
Director · Appointed 9 May 2023
British
Born June 1972 (54)
Namazi, Jaleh Zara
Director · Appointed 9 June 2000
Canadian
Born July 1948 (78)
Officer history (14 former)
1 May 2025
Appointed Livingstone-Learmonth, Lestock Maxwell Brian as Director
12 November 2024
Resigned Livingstone-Learmonth, Lestock Maxwell Brian as Director
4 September 2024
Appointed Vallance, James Douglas Skrine as Director
9 May 2023
Appointed Pattemore, Katrina as Director
14 December 2021
Resigned Wheeler-Carmichael, George Alexander as Director
14 December 2021
Appointed Livingstone-Learmonth, Lestock Maxwell Brian as Director
14 December 2021
7 February 2020
6 February 2020
13 September 2010
Resigned Nakleh, Faraj as Director
13 September 2010
Appointed Wheeler-Carmichael, George Alexander as Director
20 April 2006
Appointed Nakleh, Faraj as Director
20 April 2006
Resigned Jones, Amy Victoria as Director
3 August 2003
1 June 2003
Appointed Jones, Amy Victoria as Director
9 June 2000
Appointed Namazi, Jaleh Zara as Director
25 April 2000
Resigned Foulon, Firoozeh as Director
25 April 2000
Resigned Foulon, Koenraad Carl Auce as Director
16 March 2000
19 February 1998
Appointed Foulon, Koenraad Carl Auce as Director
19 February 1998
12 July 1995
Appointed Foulon, Firoozeh as Director
1 March 1995
1 March 1995
11 October 1994
Resigned Chiaramonte, Serge as Director
8 February 1994
Appointed Chiaramonte, Serge as Director
24 January 1994
6 July 1992
Resigned Heald, Richard P as Director
28 January 1992
1 October 1991
Appointed Heald, Richard P as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12 | £12 | £12 | £12 | £12 |
| Current Assets | £158,636 | £139,540 | |||
| Creditors (< 1 year) | £10,914 | £16,970 | |||
| Creditors (> 1 year) | £147,722 | ||||
| Net Current Assets | £147,722 | £122,570 | |||
| Net Assets | £12 | £12 | |||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 3 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Appointment of a director | |||
| 6 December 2024 | Total exemption full accounts | 31 December 2023 |
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