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42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED

Company summary

Company number: 02028725
Status: ACTIVE
Incorporated / age: 17 June 198640 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management
Previous company names
BESTGROOVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE-LEARMONTH, Lestock Maxwell Brian ACTIVE	Director	01 May 2025		England	October 1977	Flat 5, 42 Cornwall Gardens, London, SW7 4AA, England
NAMAZI, Jaleh Zara ACTIVE	Director	09 Jun 2000			July 1948	Flat 2, 42 Cornwall Gardens, London, SW7 4AA
PATTEMORE, Katrina ACTIVE	Director	09 May 2023		United Kingdom	June 1972	42a, Cornwall Gardens, London, SW7 4AA, United Kingdom
VALLANCE, James Douglas Skrine ACTIVE	Director	04 Sep 2024		United States	May 1952	52, Curtis Place, Maplewood, Nj, 07040, United States
EDWARDS, Jean Doris RESIGNED	Secretary	28 Jan 1992	01 Mar 1995			Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	07 Feb 2020	14 Dec 2021			Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Mar 1995	06 Feb 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH
CHIARAMONTE, Serge RESIGNED	Director	08 Feb 1994	11 Oct 1994		November 1965	Flat 3, 43 Cornwall Gardens, London, SW7
FOULON, Firoozeh RESIGNED	Director	12 Jul 1995	25 Apr 2000		October 1958	Flat 2 42 Cornwall Gardens, London, SW7 4AA
FOULON, Koenraad Carl Auce RESIGNED	Director	19 Feb 1998	25 Apr 2000		October 1952	Flat 2 42 Cornwall Gardens, London, SW7 4AA
HEALD, Richard P RESIGNED	Director	01 Oct 1991	06 Jul 1992		August 1956	42 Cornwall Gardens, London, SW7 4AA
JONES, Amy Victoria RESIGNED	Director	01 Jun 2003	20 Apr 2006		March 1975	4th Floor Flat, 42 Cornwall Gardens, London, SW7 4AA
KAYE, Robin Michael RESIGNED	Director		24 Jan 1994		September 1941	109 Mallon Dene, Rustington, West Sussex, BN16 2JW
KERSHAW, David RESIGNED	Director		19 Feb 1998	United Kingdom	February 1954	38 St Peter's Square, London, W6 9NW
LIVINGSTONE-LEARMONTH, Lestock Maxwell Brian RESIGNED	Director	14 Dec 2021	12 Nov 2024	England	October 1977	Flat 5, 42 Cornwall Gardens, London, SW7 4AA, England
NAKLEH, Faraj RESIGNED	Director	20 Apr 2006	13 Sep 2010		May 1960	Flat 1, 42 Cornwall Gardens, London, SW7 4AA
WHEELER-CARMICHAEL, George Alexander RESIGNED	Director	13 Sep 2010	14 Dec 2021	England	September 1959	5th Floor Flat 43, Cornwall Gardens, London, SW7 4AA
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	16 Mar 2000	03 Aug 2003	Scotland	November 1959	Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

PATTEMORE, Katrina ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 42a, Cornwall Gardens, London, SW7 4AA, United Kingdom

VALLANCE, James Douglas Skrine ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: United States
Date of birth: May 1952
Address: 52, Curtis Place, Maplewood, Nj, 07040, United States

EDWARDS, Jean Doris RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 01 Mar 1995
Address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 2020
Resigned on: 14 Dec 2021
Address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 06 Feb 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

CHIARAMONTE, Serge RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 11 Oct 1994
Date of birth: November 1965
Address: Flat 3, 43 Cornwall Gardens, London, SW7

FOULON, Firoozeh RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 25 Apr 2000
Date of birth: October 1958
Address: Flat 2 42 Cornwall Gardens, London, SW7 4AA

FOULON, Koenraad Carl Auce RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 25 Apr 2000
Date of birth: October 1952
Address: Flat 2 42 Cornwall Gardens, London, SW7 4AA

HEALD, Richard P RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 06 Jul 1992
Date of birth: August 1956
Address: 42 Cornwall Gardens, London, SW7 4AA

JONES, Amy Victoria RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 20 Apr 2006
Date of birth: March 1975
Address: 4th Floor Flat, 42 Cornwall Gardens, London, SW7 4AA

KAYE, Robin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: September 1941
Address: 109 Mallon Dene, Rustington, West Sussex, BN16 2JW

KERSHAW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 38 St Peter's Square, London, W6 9NW

NAKLEH, Faraj RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 13 Sep 2010
Date of birth: May 1960
Address: Flat 1, 42 Cornwall Gardens, London, SW7 4AA

WHEELER-CARMICHAEL, George Alexander RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: September 1959
Address: 5th Floor Flat 43, Cornwall Gardens, London, SW7 4AA

WOODWARD, Robert Stanley Lawrence RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 03 Aug 2003
Country of Residence: Scotland
Date of birth: November 1959
Address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS