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Company Information for

CORVAN (PROPERTIES) LIMITED

COMPANY SECRETARIAL MOORE STEPHENS LLP, 150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
01404104
Private Limited Company
Active

Company Overview

About Corvan (properties) Ltd
CORVAN (PROPERTIES) LIMITED was founded on 1978-12-06 and has its registered office in London. The organisation's status is listed as "Active". Corvan (properties) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORVAN (PROPERTIES) LIMITED
 
Legal Registered Office
COMPANY SECRETARIAL MOORE STEPHENS LLP
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in W1B
 
Filing Information
Company Number 01404104
Company ID Number 01404104
Date formed 1978-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2018-09-08 01:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORVAN (PROPERTIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of CORVAN (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIAL, MOORE STEPHENS LLP
Company Secretary 2018-08-22
COLIN RICHARD HAWKINS
Director 2016-04-27
ZADELHOFF BEHEER BV
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROXBURGHE HOUSE REGISTRARS LIMITED
Company Secretary 2011-12-02 2018-08-22
PETER ERNEST COOK
Director 2006-01-01 2016-04-27
CORNELIS VAN ZADELHOFF
Director 1992-06-05 2013-07-08
RAWLISON & BUTLER NOMINEES LIMITED
Company Secretary 2008-01-01 2011-12-02
ALOYSIUS WILHELMUS JOHANNES VAN DER HEIJDEN
Director 1998-07-01 2009-07-01
CORNHILL SECRETARIES LIMITED
Nominated Secretary 1992-06-05 2008-01-01
ROBERT ROWAN
Director 1992-06-05 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD HAWKINS FUNDI PROFESSIONAL SERVICES LIMITED Director 2000-04-05 CURRENT 2000-04-05 Dissolved 2018-04-23
COLIN RICHARD HAWKINS RICHARD DRURY PROPERTIES LIMITED Director 1993-01-25 CURRENT 1948-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O C/O ROXBURGHE HOUSE REGISTRARS LIMITED 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD
2018-08-22AP04CORPORATE SECRETARY APPOINTED COMPANY SECRETARIAL, MOORE STEPHENS LLP
2018-08-22TM02APPOINTMENT TERMINATED, SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHOFF B.V. / 21/04/2017
2017-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHUFF B.V. / 02/02/2017
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-13AR0105/06/16 FULL LIST
2016-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR COLIN RICHARD HAWKINS
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOK
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-15AR0105/06/15 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST COOK / 16/12/2014
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-18AR0105/06/14 FULL LIST
2014-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZADELHOFF
2013-06-12AR0105/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST COOK / 05/06/2013
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-20AR0105/06/12 FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O ROXBURGHE HOUSE REGISTRARS LIMITED 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN ZADELHOFF / 05/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST COOK / 05/06/2012
2012-06-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHUFF B.V. / 05/06/2012
2012-06-18AP04CORPORATE SECRETARY APPOINTED ROXBURGHE HOUSE REGISTRARS LIMITED
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RAWLISON & BUTLER NOMINEES LIMITED
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM GRIFFIN HOUSE, 135, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ
2011-06-29AR0105/06/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0105/06/10 FULL LIST
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALOYSIUS VAN DER HEIJDEN
2009-10-06AP02CORPORATE DIRECTOR APPOINTED BEHEER BROUWERSHUFF B.V.
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-07-03190LOCATION OF DEBENTURE REGISTER
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-27363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-07-06288aNEW DIRECTOR APPOINTED
1998-06-21363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363aRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-12-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CORVAN (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORVAN (PROPERTIES) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LADY JUSTICE RAFFERTY 2018-04-24 to 2018-05-14 C3/2017/2385 Corvan (Properties) limited -v- Abdel-Mahmoud. Appeal of appellant from the order of Martin Rodger QC, Deputy Chamber President, dated 2nd June 2017, filed 24th August 2017.
2018-05-14APPEAL
2018-04-25APPEAL
2018-04-24APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORVAN (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORVAN (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of CORVAN (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORVAN (PROPERTIES) LIMITED
Trademarks
We have not found any records of CORVAN (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORVAN (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORVAN (PROPERTIES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CORVAN (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORVAN (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORVAN (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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