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Home > England & Wales Companies > CORNWALL MANSIONS LIMITED
Company Information for

CORNWALL MANSIONS LIMITED

C/O SL PROPERTY CONSULTANTS LTD, 174 BATTERSEA PARK ROAD, LONDON, GREATER LONDON, SW11 4ND,
Company Registration Number
04625797
Private Limited Company
Active

Company Overview

About Cornwall Mansions Ltd
CORNWALL MANSIONS LIMITED was founded on 2002-12-30 and has its registered office in London. The organisation's status is listed as "Active". Cornwall Mansions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 04625797
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL MANSIONS LIMITED
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Companies with same name CORNWALL MANSIONS LIMITED
The following companies were found which have the same name as CORNWALL MANSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWALL MANSIONS INVESTMENTS LTD NUMBER ONE 272 KENSINGTON HIGH STREET LONDON W8 6ND Active Company formed on the 2005-08-09

Company Officers of CORNWALL MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
MILES ST CLAIR BAIRD
Company Secretary 2014-01-01
MARCO GUIDO BONETTI
Director 2016-12-20
JEAN LOUIS JOSE JAMES CHAMEROY
Director 2005-03-23
JANE MARY EMMETT
Director 2002-12-30
SARAH KATHERINE HORACK
Director 2017-02-27
MAUREEN CLARE MOUNT
Director 2005-02-23
DUNCAN CHARLES PERKS
Director 2002-12-30
PETAR NIKOLOV PETROV
Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY PAULINE EATON
Director 2005-11-21 2015-01-12
JEREMY WILLIAM LOUDAN
Company Secretary 2005-01-04 2013-11-07
THOMAS RICHARD HOLLAND SOWLER
Director 2004-02-23 2012-12-01
MARCO GUIDO BONETTI
Director 2002-12-30 2007-06-12
JOHN MATTHEW STEPHENSON
Company Secretary 2002-12-30 2005-12-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-30 2002-12-30
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO GUIDO BONETTI MGB CAPITAL LTD Director 2016-02-29 CURRENT 2016-02-29 Active
JANE MARY EMMETT KNOWLEDGE SCHOOLS TRUST Director 2014-11-20 CURRENT 2011-01-14 Active
JANE MARY EMMETT FPS TRUSTEES LIMITED Director 2003-12-01 CURRENT 2003-12-01 Dissolved 2016-09-06
JANE MARY EMMETT FPS BURSARIES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2016-09-06
DUNCAN CHARLES PERKS LONDON & SOMERSET LTD Director 2013-05-24 CURRENT 2013-05-24 Active
DUNCAN CHARLES PERKS MOTCOMB KITCHENS LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DUNCAN CHARLES PERKS MOTCOMB LOFTS LIMITED Director 2010-08-02 CURRENT 2009-11-18 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
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE HORACK
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS JOSE JAMES CHAMEROY
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AP01DIRECTOR APPOINTED MRS SARAH KATHERINE HORACK
2017-02-24AP01DIRECTOR APPOINTED MR PETAR NIKOLOV PETROV
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED MR MARCO BONETTI
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-10AR0130/12/15 ANNUAL RETURN FULL LIST
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13AR0130/12/14 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PAULINE EATON
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AP03Appointment of Mr Miles St Clair Baird as company secretary
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-01AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LOUDAN
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0130/12/12 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SOWLER
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0130/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND
2011-02-21AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-15AR0130/12/10 FULL LIST
2010-01-02AR0130/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD HOLLAND SOWLER / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES PERKS / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLARE MOUNT / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY EMMETT / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAULINE EATON / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS JOSE JAMES CHAMEROY / 02/01/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21363sRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288bDIRECTOR RESIGNED
2007-04-10363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363(288)SECRETARY RESIGNED
2006-01-23363sRETURN MADE UP TO 30/12/05; NO CHANGE OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-26363sRETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12123NC INC ALREADY ADJUSTED 02/02/04
2004-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-1288(2)RAD 02/02/04--------- £ SI 9525@1=9525 £ IC 2/9527
2004-01-25363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288bSECRETARY RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CORNWALL MANSIONS 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 CORNWALL MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORNWALL MANSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
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

Intangible Assets
Patents
We have not found any records of CORNWALL MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL MANSIONS LIMITED
Trademarks
We have not found any records of CORNWALL MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL MANSIONS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL MANSIONS 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 CORNWALL MANSIONS 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 CORNWALL MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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