61 Cornwall Gardens Limited

Active02791240 Private limited company
Incorporated
18 February 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2017
British
Born April 1977 (49)
Director · Appointed 18 August 2016
British
Born November 1965
Director · Appointed 11 June 2015
Irish
Born September 1957 (69)
Officer history (13 former)
20 July 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
13 July 2017
Appointed Hofmann, Frederic Sebastian as Director
3 July 2017
Resigned Raubenheimer, Ian as Director
18 August 2016
Appointed Moskofian, Annette as Director
11 June 2015
Appointed Ohle, Kevin Michael as Director
11 May 2014
Resigned Taylor, Joshia Anthony Meyrick as Director
10 May 2014
Appointed Raubenheimer, Ian as Director
30 March 2011
Resigned Taylor, Sarah Jacintha Barbara as Director
30 March 2011
Appointed Taylor, Joshia Anthony Meyrick as Director
26 September 2010
Resigned Pile, Ben Daniel as Director
16 September 2010
Appointed Taylor, Sarah Jacintha Barbara as Director
24 October 2005
Resigned Arnold, Kathryn Sophie as Director
25 May 2005
Appointed Pile, Ben Daniel as Director
26 April 2000
Resigned Vereker, William David Lloyd Medlicott as Director
13 March 2000
Appointed Arnold, Kathryn Sophie as Director
30 April 1998
Resigned Von Noorden, Wolf Dieter, Dr as Director
22 February 1996
Resigned Hurwitz, Richard as Director
9 August 1995
Appointed Vereker, William David Lloyd Medlicott as Director
3 November 1994
Appointed Hurwitz, Richard as Director
27 August 1993
Appointed Von Noorden, Wolf Dieter, Dr as Director
27 August 1993
Appointed Quadrant Property Management Limited as Corporate Secretary
27 August 1993
Resigned Woloshak, Eadaoin as Secretary
27 August 1993
Resigned Walsh, Jonathan as Director
18 February 1993
Appointed Thomas, Howard as Nominee Secretary
18 February 1993
Resigned Thomas, Howard as Nominee Secretary
18 February 1993
Appointed Tester, William Andrew Joseph as Nominee Director
18 February 1993
Resigned Tester, William Andrew Joseph as Nominee Director
18 February 1993
Appointed Woloshak, Eadaoin as Secretary
18 February 1993
Appointed Walsh, Jonathan 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

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k 2023 2024 2025 £3,480 £3,480 £3,480
Balance sheet detail
202520242023
Fixed Assets£3,480£3,480£3,480
Shareholder Funds£3,480£3,480£3,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with updates18 February 2026
30 December 2025Total exemption full accounts31 December 2024
17 April 2025Director's details changed
5 March 2025Confirmation statement with updates18 February 2025
Show all recent filings

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