33 Cornwall Gardens (London) Limited

Active04396433 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Stephane Guy Claude Allimant
Rukhsana Rao
Owned by
Stephane Guy Claude Allimant
Accounts type
Total exemption full
Region
South West
Address
Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Messer Property Management Limited
Corporate Secretary · Appointed 10 October 2024
Allimant, Stephane Guy Claude
Director · Appointed 23 March 2022
French
Born February 1962 (64)
Rao, Rukhsana
Director · Appointed 3 July 2020
British
Born October 1962 (64)
Director · Appointed 12 June 2020
British
Born April 1956 (70)
Iglesias, Domiciano
Director · Appointed 5 May 2011
Spanish
Born April 1956 (70)
Officer history (14 former)
10 October 2024
Appointed Messer Property Management Limited as Corporate Secretary
10 October 2024
Resigned Messer, Jonty as Secretary
17 March 2024
Resigned Winkfield, Nicholas John as Secretary
17 March 2024
Appointed Messer, Jonty as Secretary
23 March 2022
Resigned Allimant, Claire as Director
23 March 2022
Appointed Allimant, Stephane Guy Claude as Director
20 January 2022
Resigned Kay, Sarah Chan Yan as Director
3 July 2020
Appointed Rao, Rukhsana as Director
22 June 2020
Appointed Kay, Sarah Chan Yan as Director
17 June 2020
Appointed Allimant, Claire as Director
12 June 2020
Appointed Varley, John Sylvester as Director
4 June 2020
Appointed Winkfield, Nicholas John as Secretary
19 March 2018
Resigned Macmillan, Adam Julian Robert as Secretary
19 March 2018
Resigned Macmillan, Adam Julian Robert as Director
5 May 2011
Resigned Dardagan, Ibrahim Hamit as Secretary
5 May 2011
Appointed Macmillan, Adam Julian Robert as Secretary
5 May 2011
Resigned Dardagan, Ibrahim Hamit as Director
5 May 2011
Appointed Iglesias, Domiciano as Director
29 March 2005
Resigned Bannister, Julia Margaret as Director
29 March 2004
Resigned Bannister, Julia Margaret as Secretary
27 March 2003
Resigned Talbot Rice, Andrew as Director
4 March 2003
Appointed Dardagan, Ibrahim Hamit as Director
4 March 2003
Appointed Macmillan, Adam Julian Robert as Director
4 March 2003
Appointed Dardagan, Ibrahim Hamit as Secretary
18 March 2002
Appointed Dwyer, Daniel John as Director
18 March 2002
Appointed Dwyer, Daniel James as Nominee Director
18 March 2002
Resigned Dwyer, Daniel James as Nominee Director
18 March 2002
Appointed Talbot Rice, Andrew as Director
18 March 2002
Resigned Dwyer, Daniel John as Director
18 March 2002
Appointed Bannister, Julia Margaret as Secretary
18 March 2002
Resigned Dwyer, Daniel John as Secretary
18 March 2002
Appointed Bannister, Julia Margaret as Director
18 March 2002
Appointed Dwyer, Daniel John as Secretary

Ownership 3 active

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

Stephane Guy Claude Allimant
Individual · Notified 23 March 2022
Owns 25–50% of shares (as a firm)
French
Born February 1962 (64)
John Silvester Varley
Individual · Notified 12 June 2020
Has significant influence or control
British
Born April 1956 (70)
Domiciano Iglesias
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born April 1956 (70)
Former controllers (4)
23 February 2026
Ceased Rukhsana Rao — Has significant influence or control
23 March 2022
Ceased Claire Allimant — Has significant influence or control
20 January 2022
Ceased Sarah Chan Yan Kay — Has significant influence or control
19 March 2018
Ceased Adam Julian Robert Macmillan — Has significant influence or control

Financials

Cash
£10,750
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£15,006£13,379£11,595£13,022
Debtors£4,256£4,371£6,980£5,757
Cash£10,750£9,008£4,615£7,265£18,243£5
Creditors (< 1 year)£15,001£13,374£11,590£13,017£18,238
Net Current Assets£5£5£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 March 2026
23 February 2026Cessation of a person with significant control
7 October 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates18 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?