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CORNWALL ROAD PROPERTY LIMITED

CORNWALL ROAD PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORNWALL ROAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11923666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNWALL ROAD PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORNWALL ROAD PROPERTY LIMITED located?

    Registered Office Address
    21 Meard Street
    W1F 0EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL ROAD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORNWALL ROAD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for CORNWALL ROAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 21 Meard Street London W1F 0EY on Oct 12, 2022

    		2 pagesAD01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Charles Andrew Parsons on May 05, 2021

    		2 pagesCH01

    Change of details for Mr Charles Andrew Parsons as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 119236660001, created on Jun 07, 2019

    		15 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORNWALL ROAD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Charles Andrew
    Meard Street
    W1F 0EY London
    21
    		Director
    Meard Street
    W1F 0EY London
    21
    		United KingdomBritish35034520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNWALL ROAD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Andrew Parsons
    Meard Street
    W1F 0EY London
    21
    		Apr 03, 2019
    Meard Street
    W1F 0EY London
    21
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0