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42 And 43 Cornwall Gardens Management Limited

42 And 43 Cornwall Gardens Management Limited is an active company incorporated on 17 June 1986 with the registered office located in London, Greater London. 42 And 43 Cornwall Gardens Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02028725
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Trade Consultant • Canadian • Born in Jul 1948
Director • Canadian • Lives in United States • Born in May 1952
Director • Banking • British • Lives in UK • Born in Jun 1972
Director • Consultant • British • Lives in England • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Lestock Maxwell Brian Livingstone-Learmonth Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Lestock Maxwell Brian Livingstone-Learmonth Resigned
11 Months Ago on 12 Nov 2024
James Douglas Skrine Vallance Appointed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Katrina Pattemore Appointed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Lestock Maxwell Brian Livingstone-Learmonth as a director on 1 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Lestock Maxwell Brian Livingstone-Learmonth as a director on 12 November 2024
Submitted on 19 Nov 2024
Appointment of James Douglas Skrine Vallance as a director on 4 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 10 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Appointment of Katrina Pattemore as a director on 9 May 2023
Submitted on 17 May 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 23 Jan 2023
Repayment History
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