33 Cornwall Road Management Company Limited

Active04495598 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Siena Jade Stapleton Brister
Caroline Marina Dechen Tshomo Day
Catherine Galgano
Owned by
Siena Jade Stapleton Brister
Caroline Marina Dechen Tshomo Day
Catherine Galgano
Accounts type
Dormant
Region
Greater London
Address
33 Cornwall Road
London
N4 4PH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stapleton Brister, Siena Jade
Director · Appointed 25 July 2022
British
Born June 1999 (27)
Day, Caroline Marina Dechen Tshomo
Director · Appointed 24 July 2022
British
Born August 1980 (46)
Galgano, Catherine
Secretary · Appointed 3 April 2014
Galgano, Catherine
Director · Appointed 20 July 2013
British
Born May 1985 (41)
Officer history (12 former)
25 July 2022
Appointed Stapleton Brister, Siena Jade as Director
24 July 2022
Resigned Basterfield, Andrea Mary Elizabeth as Director
24 July 2022
Appointed Day, Caroline Marina Dechen Tshomo as Director
24 July 2022
Resigned Almond, Charles Standish as Director
30 January 2022
Appointed Basterfield, Andrea Mary Elizabeth as Director
8 November 2020
Resigned Boswell, Andrew William as Director
1 May 2014
Appointed Almond, Charles Standish as Director
3 April 2014
Resigned Mehta, Prashant as Secretary
3 April 2014
Resigned Mehta, Prashant Vijay as Director
3 April 2014
Appointed Galgano, Catherine as Secretary
1 August 2013
Resigned Taylor, Carol Diane as Director
20 July 2013
Appointed Galgano, Catherine as Director
27 October 2011
Appointed Mehta, Prashant as Secretary
27 October 2011
Resigned Taylor, Carol Diane as Secretary
29 July 2011
Appointed Mehta, Prashant Vijay as Director
29 July 2011
Resigned Mayers, James as Director
13 April 2007
Resigned Duffett, Kim Beverley Phillips as Director
13 April 2007
Appointed Mayers, James as Director
25 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2002
Appointed Duffett, Kim Beverley Phillips as Director
25 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
25 July 2002
Appointed Taylor, Carol Diane as Secretary
25 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2002
Appointed Taylor, Carol Diane as Director
25 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2002
Appointed Boswell, Andrew William as Director

Ownership 3 active

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

Siena Jade Stapleton Brister
Individual · Notified 25 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Caroline Marina Dechen Tshomo Day
Individual · Notified 24 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Catherine Galgano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Former controllers (3)
24 July 2022
Ceased Andrea Mary Elizabeth Basterfield — Owns 25–50% of shares
24 July 2022
Ceased Charles Standish Almond — Owns 25–50% of shares
8 November 2020
Ceased Andrew William Boswell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 July 2026
14 April 2026Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with no updates25 July 2025
23 April 2025Accounts for a dormant company31 July 2024
6 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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