Active
Company Information for CORNHILL PROPERTIES HOLDINGS LTD
60 LONDON WALL, 1ST FLOOR, C/O 6 POINT 5 SQUARE LTD, LONDON, EC2M 5TQ,
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Company Registration Number
11716458 Private Limited Company
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| Company Name | |
|---|---|
| CORNHILL PROPERTIES HOLDINGS LTD | |
| Legal Registered Office | |
| 60 LONDON WALL, 1ST FLOOR C/O 6 POINT 5 SQUARE LTD LONDON EC2M 5TQ | |
| Company Number | 11716458 | |
|---|---|---|
| Company ID Number | 11716458 | |
| Date formed | 2018-12-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 04/01/2020 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB313432640 |
| Last Datalog update: | 2026-01-06 19:56:28 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Appointment of Ms Lei Liu as company secretary on 2025-10-27 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS LEI LIU on 2025-10-27 | ||
| Termination of appointment of Yingyi Liu on 2025-10-27 | ||
| REGISTERED OFFICE CHANGED ON 27/10/25 FROM 6th Floor, 75 King William Street London EC4N 7BE England | ||
| SECRETARY'S DETAILS CHNAGED FOR YINGYI LIU on 2025-10-27 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHAIYAKORN YINGSAEREE | ||
| REGISTERED OFFICE CHANGED ON 07/03/25 FROM 5th Floor 4 Moorgate London EC2R 6DA England | ||
| CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR SHIQI XU | ||
| DIRECTOR APPOINTED MR BEN HUR BARAKI | ||
| APPOINTMENT TERMINATED, DIRECTOR DYLAN TUDOR-WILLIAMS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117164580003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117164580002 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHAIYAKORN YINGSAEREE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIJIA WANG | |
| AP01 | DIRECTOR APPOINTED MR DYLAN TUDOR-WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHADER MOHAMED ISMAIL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAZHEN XU | |
| AP03 | Appointment of Yingyi Liu as company secretary on 2019-10-21 | |
| TM02 | Termination of appointment of Henry Stewart Blyth on 2019-10-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM 5 Frederick's Place London EC2R 8JQ United Kingdom | |
| REGISTERED OFFICE CHANGED ON 26/07/19 FROM , 5 Frederick's Place, London, EC2R 8JQ, United Kingdom | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS NEWTON | |
| AP01 | DIRECTOR APPOINTED MS SIJIA WANG | |
| AP03 | Appointment of Mr Henry Stewart Blyth as company secretary on 2019-03-25 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/02/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117164580001 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIQI XU | |
| PSC07 | CESSATION OF CYANSTONE INVESTMENT FUND SCA SICAV-RAIF AS A PERSON OF SIGNIFICANT CONTROL | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 CORNHILL PROPERTIES HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORNHILL PROPERTIES HOLDINGS LTD are:
| 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. |