Company Information for CORNWALL MANSIONS LIMITED
C/O SL PROPERTY CONSULTANTS LTD, 174 BATTERSEA PARK ROAD, LONDON, GREATER LONDON, SW11 4ND,
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Company Registration Number
04625797
Private Limited Company
Active |
Company Name | |
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CORNWALL MANSIONS LIMITED | |
Legal Registered Office | |
C/O SL PROPERTY CONSULTANTS LTD 174 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND Other companies in SW11 | |
Company Number | 04625797 | |
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Company ID Number | 04625797 | |
Date formed | 2002-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:37:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNWALL MANSIONS INVESTMENTS LTD | NUMBER ONE 272 KENSINGTON HIGH STREET LONDON W8 6ND | Active | Company formed on the 2005-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MILES ST CLAIR BAIRD |
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MARCO GUIDO BONETTI |
||
JEAN LOUIS JOSE JAMES CHAMEROY |
||
JANE MARY EMMETT |
||
SARAH KATHERINE HORACK |
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MAUREEN CLARE MOUNT |
||
DUNCAN CHARLES PERKS |
||
PETAR NIKOLOV PETROV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY PAULINE EATON |
Director | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
THOMAS RICHARD HOLLAND SOWLER |
Director | ||
MARCO GUIDO BONETTI |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGB CAPITAL LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
KNOWLEDGE SCHOOLS TRUST | Director | 2014-11-20 | CURRENT | 2011-01-14 | Active | |
FPS TRUSTEES LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Dissolved 2016-09-06 | |
FPS BURSARIES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2016-09-06 | |
LONDON & SOMERSET LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
MOTCOMB KITCHENS LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
MOTCOMB LOFTS LIMITED | Director | 2010-08-02 | CURRENT | 2009-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE HORACK | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS JOSE JAMES CHAMEROY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATHERINE HORACK | |
AP01 | DIRECTOR APPOINTED MR PETAR NIKOLOV PETROV | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCO BONETTI | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PAULINE EATON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Miles St Clair Baird as company secretary | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LOUDAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOWLER | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD HOLLAND SOWLER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES PERKS / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLARE MOUNT / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY EMMETT / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAULINE EATON / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS JOSE JAMES CHAMEROY / 02/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/12/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 02/02/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/02/04--------- £ SI 9525@1=9525 £ IC 2/9527 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 8,675 |
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Creditors and other liabilities
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 CORNWALL MANSIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 61,148 |
Current Assets | 2012-01-01 | £ 100,759 |
Debtors | 2012-01-01 | £ 39,611 |
Fixed Assets | 2012-01-01 | £ 262,634 |
Shareholder Funds | 2012-01-01 | £ 354,718 |
Tangible Fixed Assets | 2012-01-01 | £ 262,634 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CORNWALL MANSIONS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |