20 CORNWALL GARDENS (MANAGEMENT) LIMITED (02147246)

20 CORNWALL GARDENS (MANAGEMENT) LIMITED

Company summary

Company number: 02147246
Status: ACTIVE
Incorporated / age: 15 July 198739 years
Registered office: 110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
Accounts due: 26 September 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Andrew Dougal ACTIVE	Director	01 Dec 2007		England	March 1965	110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
LEE, Janet RESIGNED	Secretary	09 Oct 1999	01 Sep 2000			Flat G 20 Cornwall Gardens, London, SW7 4AW
MORZARIA, Dhiren RESIGNED	Secretary	13 Dec 1995	01 Jan 1996			10 Needham Road, London, W11
ATLAS CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 1996	29 May 1998			The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG
EDEN SECRETARIES LIMITED RESIGNED	Secretary	29 May 1998	01 Oct 1999			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
HEWBROOK LIMITED RESIGNED	Secretary	02 Nov 2000	15 Mar 2021			369-371, Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		13 Dec 1995			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
CASIMO, Antonino Filippo RESIGNED	Director	13 Jul 1999	29 Oct 2009		August 1955	Flat D, 20 Cornwall Gardens, London, SW7 4AW
DOWLING, Bernadette RESIGNED	Director		29 Nov 1993		August 1953	Cranes Farm House, East Garston, Hungerford, Berkshire, RG17 7HU
KROGH, Lars Erling Samuelsen RESIGNED	Director	13 Jul 1999	01 Jan 2000		August 1965	20 Cornwall Gardens, London, SW7 4AW
LEE, Janet RESIGNED	Director	13 Jul 1999	01 Sep 2000		August 1968	Flat G 20 Cornwall Gardens, London, SW7 4AW
MORRIS, Donna RESIGNED	Director	26 Jul 1999	04 Dec 2000		November 1949	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
SHAND, Pamela Joan RESIGNED	Director	01 Feb 1995	13 Jul 1999	United Kingdom	December 1943	Wootton Old Farm, Brownhill Road Wootton, New Milton, Hampshire, BH25 5TT
VAN DER ELST, Philippe RESIGNED	Director	13 Jul 1999	26 Sep 2005		May 1970	Avenue Albert 205, 1190 Bruxelles, Belgium
ATLAS CORPORATE SECRETARIES LIMITED RESIGNED	Director	29 Jul 1996	29 May 1998			The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG

COX, Andrew Dougal ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: England
Date of birth: March 1965
Address: 110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England

LEE, Janet RESIGNED
Role: Secretary
Appointed on: 09 Oct 1999
Resigned on: 01 Sep 2000
Address: Flat G 20 Cornwall Gardens, London, SW7 4AW

MORZARIA, Dhiren RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 01 Jan 1996
Address: 10 Needham Road, London, W11

ATLAS CORPORATE SECRETARIES LIMITED RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Andrew Dougal ACTIVE	Director	01 Dec 2007		England	March 1965	110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
LEE, Janet RESIGNED	Secretary	09 Oct 1999	01 Sep 2000			Flat G 20 Cornwall Gardens, London, SW7 4AW
MORZARIA, Dhiren RESIGNED	Secretary	13 Dec 1995	01 Jan 1996			10 Needham Road, London, W11
ATLAS CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 1996	29 May 1998			The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG
EDEN SECRETARIES LIMITED RESIGNED	Secretary	29 May 1998	01 Oct 1999			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
HEWBROOK LIMITED RESIGNED	Secretary	02 Nov 2000	15 Mar 2021			369-371, Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		13 Dec 1995			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
CASIMO, Antonino Filippo RESIGNED	Director	13 Jul 1999	29 Oct 2009		August 1955	Flat D, 20 Cornwall Gardens, London, SW7 4AW
DOWLING, Bernadette RESIGNED	Director		29 Nov 1993		August 1953	Cranes Farm House, East Garston, Hungerford, Berkshire, RG17 7HU
KROGH, Lars Erling Samuelsen RESIGNED	Director	13 Jul 1999	01 Jan 2000		August 1965	20 Cornwall Gardens, London, SW7 4AW
LEE, Janet RESIGNED	Director	13 Jul 1999	01 Sep 2000		August 1968	Flat G 20 Cornwall Gardens, London, SW7 4AW
MORRIS, Donna RESIGNED	Director	26 Jul 1999	04 Dec 2000		November 1949	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
SHAND, Pamela Joan RESIGNED	Director	01 Feb 1995	13 Jul 1999	United Kingdom	December 1943	Wootton Old Farm, Brownhill Road Wootton, New Milton, Hampshire, BH25 5TT
VAN DER ELST, Philippe RESIGNED	Director	13 Jul 1999	26 Sep 2005		May 1970	Avenue Albert 205, 1190 Bruxelles, Belgium
ATLAS CORPORATE SECRETARIES LIMITED RESIGNED	Director	29 Jul 1996	29 May 1998			The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG

COX, Andrew Dougal ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: England
Date of birth: March 1965
Address: 110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England

LEE, Janet RESIGNED
Role: Secretary
Appointed on: 09 Oct 1999
Resigned on: 01 Sep 2000
Address: Flat G 20 Cornwall Gardens, London, SW7 4AW

MORZARIA, Dhiren RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 01 Jan 1996
Address: 10 Needham Road, London, W11

ATLAS CORPORATE SECRETARIES LIMITED RESIGNED