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92 CORNWALL GARDENS LIMITED

Company summary

Company number: 02161154
Status: ACTIVE
Incorporated / age: 4 September 198738 years
Registered office: Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:25 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
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Paul ACTIVE	Director	23 Dec 2019		United Kingdom	February 1966	Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
NICHOLLS, Simon James ACTIVE	Director	08 Jan 2020		United Kingdom	August 1990	Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
ADRIANJATOVO, Caroline RESIGNED	Secretary		30 Sep 1991			92 Cornwall Gardens, London, SW7 4AX, Madagascar
HICKIE, Richard Ashley RESIGNED	Secretary	27 Nov 1998	26 Aug 2024			Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
PICKERING, Roger RESIGNED	Secretary	26 Jul 1993	18 Jul 1998			9 Woburn Walk, London, WC1H 0JJ
TESSLER, Mary RESIGNED	Secretary		26 Jul 1993			92 Cornwall Gardens, Flat 4, London, SW7 4AX
ASPREY, Maurice RESIGNED	Director	26 Jul 1993	15 Jan 1997	England	December 1938	Gracious Pond House, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8HL
BAILEY, Robert James RESIGNED	Director	22 Jun 1999	13 Sep 2019	United Kingdom	March 1964	Flat 5, 92 Cornwall Gardens, London, SW7 4AX
BOULDING, Wendy Eve RESIGNED	Director		23 Mar 1991		September 1954	Flat1 92 Cornwall Gardens, London, SW7 4AX
CASSELS, Simon Hugh Kennedy RESIGNED	Director	15 Jan 1997	14 Mar 1999		March 1973	Flat 2 92 Cornwall Gardens, London, SW7 4AX
DRIEU LA ROCHELLE, Caroline RESIGNED	Director		18 Dec 1998		May 1958	24 Kensington Place, London, W8 7PR
HAYWARD, John RESIGNED	Director	26 Jul 1993	18 Nov 1996		July 1934	5 Chesterfield Road, Eastbourne, East Sussex, BN20 7NT
TESSLER, Andrew RESIGNED	Director		30 Sep 1992		January 1918	C/O Wedlake Bell, 16 Bedford Street, London, W2
VAUX, Amanda Clare RESIGNED	Director	22 May 2000	07 Jan 2020	United Kingdom	April 1972	Flat 4 92 Cornwall Gardens, London, SW7 4AX
VOS, Dominique RESIGNED	Director		30 Sep 1992		October 1963	31 Charles Ii Place, London, SW3 4NG
WILLIAMSON, John Conrad RESIGNED	Director		04 Feb 1994		November 1959	92a Cornwall Gardens, London, SW7

MCLAUGHLIN, Paul ACTIVE
Role: Director
Appointed on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

NICHOLLS, Simon James ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

ADRIANJATOVO, Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 92 Cornwall Gardens, London, SW7 4AX, Madagascar

HICKIE, Richard Ashley RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 26 Aug 2024
Address: Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

PICKERING, Roger RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 18 Jul 1998
Address: 9 Woburn Walk, London, WC1H 0JJ

TESSLER, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1993
Address: 92 Cornwall Gardens, Flat 4, London, SW7 4AX

ASPREY, Maurice RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 15 Jan 1997
Country of Residence: England
Date of birth: December 1938
Address: Gracious Pond House, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8HL

BAILEY, Robert James RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Flat 5, 92 Cornwall Gardens, London, SW7 4AX

BOULDING, Wendy Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1991
Date of birth: September 1954
Address: Flat1 92 Cornwall Gardens, London, SW7 4AX

CASSELS, Simon Hugh Kennedy RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 14 Mar 1999
Date of birth: March 1973
Address: Flat 2 92 Cornwall Gardens, London, SW7 4AX

DRIEU LA ROCHELLE, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: May 1958
Address: 24 Kensington Place, London, W8 7PR

VAUX, Amanda Clare RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Flat 4 92 Cornwall Gardens, London, SW7 4AX

VOS, Dominique RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: October 1963
Address: 31 Charles Ii Place, London, SW3 4NG

WILLIAMSON, John Conrad RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: November 1959
Address: 92a Cornwall Gardens, London, SW7