Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CORNEL INVESTMENTS LIMITED
Company Information for

CORNEL INVESTMENTS LIMITED

83 DUKES AVENUE, MUSWELL HILL, LONDON, N10 2QD,
Company Registration Number
04341665
Private Limited Company
Active

Company Overview

About Cornel Investments Ltd
CORNEL INVESTMENTS LIMITED was founded on 2001-12-17 and has its registered office in London. The organisation's status is listed as "Active". Cornel Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CORNEL INVESTMENTS LIMITED
 
Legal Registered Office
83 DUKES AVENUE
MUSWELL HILL
LONDON
N10 2QD
Other companies in N10
 
Filing Information
Company Number 04341665
Company ID Number 04341665
Date formed 2001-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts 
Last Datalog update: 2020-01-09 12:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEL INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CORNEL INVESTMENTS LIMITED
The following companies were found which have the same name as CORNEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNEL INVESTMENTS LLC California Unknown

Company Officers of CORNEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERRY DAVID HARVEY
Company Secretary 2007-06-20
DENIS CORNEL LONERGAN
Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEE SMITH
Company Secretary 2002-12-20 2007-06-20
TERRY DAVID HARVEY
Director 2002-12-20 2007-06-20
TERRY DAVID HARVEY
Company Secretary 2001-12-17 2002-12-20
DENIS CORNEL LONERGAN
Director 2001-12-17 2002-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY DAVID HARVEY BORLA COMMERCIAL LIMITED Company Secretary 2009-01-30 CURRENT 2006-11-15 Active
TERRY DAVID HARVEY CORNEL CONSULTANTS LIMITED Company Secretary 1997-09-04 CURRENT 1997-09-04 Dissolved 2016-08-23
TERRY DAVID HARVEY CORNEL ASSOCIATES LIMITED Company Secretary 1993-06-30 CURRENT 1990-06-21 Active
DENIS CORNEL LONERGAN YEAST MEDIA LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DENIS CORNEL LONERGAN CARRICK COMMERCIAL LIMITED Director 2015-05-01 CURRENT 2014-04-23 Active
DENIS CORNEL LONERGAN DEVTA HOMES LIMITED Director 2015-04-02 CURRENT 2010-04-13 Active
DENIS CORNEL LONERGAN CORNEL (MUSWELL HILL) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
DENIS CORNEL LONERGAN LOWER MARSH DEVELOPMENTS LIMITED Director 2014-01-30 CURRENT 2013-05-17 Dissolved 2015-12-22
DENIS CORNEL LONERGAN MANSURI PROPERTIES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DENIS CORNEL LONERGAN LARCHMANE PROPERTIES LTD Director 2013-05-29 CURRENT 2006-08-07 Active
DENIS CORNEL LONERGAN CLIFF ROAD DEVELOPMENTS LIMITED Director 2012-12-31 CURRENT 2006-09-13 Dissolved 2017-05-03
DENIS CORNEL LONERGAN BORLA RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN BORLA COMMERCIAL LIMITED Director 2008-08-31 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN CORNEL PARTNERS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DENIS CORNEL LONERGAN CORRIS INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DENIS CORNEL LONERGAN WORCESTER PARK DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DENIS CORNEL LONERGAN CORRIS DEVELOPMENTS LIMITED Director 2004-12-21 CURRENT 2004-07-15 Active - Proposal to Strike off
DENIS CORNEL LONERGAN ZEIN BIOTEC LIMITED Director 2004-07-21 CURRENT 1998-09-30 Active
DENIS CORNEL LONERGAN ZEINCRO UK LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
DENIS CORNEL LONERGAN LABOUR FOR HIRE LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
DENIS CORNEL LONERGAN PROBE SCIENTIFIC LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
DENIS CORNEL LONERGAN CORNEL CONSULTANTS LIMITED Director 1998-02-27 CURRENT 1997-09-04 Dissolved 2016-08-23
DENIS CORNEL LONERGAN AXION MEDICAL DEVICES LTD. Director 1997-02-13 CURRENT 1996-05-07 Active
DENIS CORNEL LONERGAN CORNEL ASSOCIATES LIMITED Director 1993-06-21 CURRENT 1990-06-21 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
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-09TM02Termination of appointment of Terry David Harvey on 2019-02-28
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0117/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-07-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0117/12/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF
2011-04-01MG01Particulars of a mortgage or charge / charge no: 5
2011-01-18AR0117/12/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/10 FROM 117 Alexandra Park Road Muswell Hill London N10 2DP
2010-02-01AR0117/12/09 ANNUAL RETURN FULL LIST
2009-06-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-04-08288aSECRETARY APPOINTED MR TERRY DAVID HARVEY
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-29363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bSECRETARY RESIGNED
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 83 DUKES AVENUE LONDON N10 2QD
2002-12-30363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19288bSECRETARY RESIGNED
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CORNEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CORNEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CORNEL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORNEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNEL INVESTMENTS LIMITED
Trademarks
We have not found any records of CORNEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNEL INVESTMENTS 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 (68201 - Renting and operating of Housing Association real estate) as CORNEL INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CORNEL INVESTMENTS 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 CORNEL INVESTMENTS 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 CORNEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.