# Cornwall Gardens 73 Limited

## Details

- **Company number:** [03243731](https://find-and-update.company-information.service.gov.uk/company/03243731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1996
- **Registered office:** 13 CRESCENT PLACE, LONDON, SW3 2EA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 29 Aug 1996 | 3 Sep 1996 |
| TOYNE, Penelope Jane Phoebe | secretary | 29 Aug 1996 | 24 Jan 1997 |
| MIDDLETON, Janine | director | 29 Aug 1996 | 23 Mar 1998 |
| DERICHS, Raymonde | director | 15 Feb 1999 | 23 Mar 2001 |
| HAMMOND, Mark Patrick | director | 24 Jan 1997 | 14 Jul 2001 |
| HAMMOND, Mark Patrick | secretary | 24 Jan 1997 | 14 Jul 2001 |
| DUNN, Matthew | director | 23 Mar 2001 | 1 Jul 2003 |
| METHERELL, Alexander John | secretary | 13 Jul 2001 | 3 Nov 2004 |
| METHERELL, Alexander John | director | 13 Jul 2001 | 25 Sep 2006 |
| RIDLEY, Mark | director | 30 Aug 2003 | 31 Jul 2008 |
| MANDER, Charles Marcus Septimus Gustav | director | 10 May 2012 | 1 May 2014 |
| PILOTTI, Laura | director | 29 Aug 1996 | 26 Aug 2017 |
| METHERELL, Charles Martin | secretary | 25 Sep 2004 | 21 Sep 2018 |
| MARTINI, Gina | secretary | 10 May 2019 | 23 Aug 2022 |
| FLEMING, Richard | director | 29 Aug 1996 | 31 Jul 2026 |
| TLC REAL ESTATE SERVICE LIMITED | corporate-secretary | 9 Nov 2022 |  |
| STRAIN, Aidan John | director | 1 Sep 2020 |  |
| SARBJIT SINGH, Basi | director | 29 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sarbjit Sarbjit Basi | significant-influence-or-control | 28 Aug 2016 | 28 Aug 2017 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £5 | 0 |
| 31 Aug 2024 | £5 | 0 |
| 31 Aug 2023 | £5 | 5 |
| 31 Aug 2022 | £5 | 0 |






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