Corner House (granville) Ltd in Elstree Way BOREHAMWOOD

Corner House (granville) Ltd BOREHAMWOOD

Founded in 1995, Corner House (granville), classified under reg no. 03133299 is an active company. Currently registered at First Floor, Lumiere WD6 1JH, Borehamwood the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Nov 2010 Corner House (granville) Ltd is no longer carrying the name 76 Granville Road.

The firm has 3 directors, namely Mini M., Daniel F. and Jason I.. Of them, Jason I. has been with the company the longest, being appointed on 1 January 2001 and Mini M. has been with the company for the least time - from 9 October 2020. At present there is 1 former director listed by the firm - Jeffrey S., who left the firm on 1 January 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Corner House (granville) Ltd Address / Contact

Office Address	First Floor, Lumiere
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133299
Date of Incorporation	Fri, 1st Dec 1995
Industry	Other accommodation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mini M.

Position: Director

Appointed: 09 October 2020

Daniel F.

Position: Director

Appointed: 11 April 2012

Jason I.

Position: Director

Appointed: 01 January 2001

North London Network Ltd

Position: Corporate Secretary

Appointed: 25 May 2012

Resigned: 20 July 2015

Helen I.

Position: Secretary

Appointed: 01 December 2005

Resigned: 25 May 2012

Christopher H.

Position: Secretary

Appointed: 01 December 1995

Resigned: 01 December 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 December 1995

Resigned: 01 December 1995

Jeffrey S.

Position: Director

Appointed: 01 December 1995

Resigned: 01 January 2001

Company previous names

76 Granville Road	November 4, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	3	3

Balance Sheet
Current Assets	3
Debtors	3
Net Assets Liabilities Including Pension Asset Liability	3	3
Cash Bank On Hand		3	3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3

Reserves/Capital
Called Up Share Capital	3
Shareholder Funds	3	3

Other
Net Current Assets Liabilities	3
Total Assets Less Current Liabilities	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
363(288)	Thu, 20th Nov 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/12/01	annual return
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/01	annual return
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, November 2000	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return
363s	Annual return up to Fri, 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, December 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, December 1997	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)

Corner House (granville) Ltd BOREHAMWOOD

Corner House (granville) Ltd Address / Contact

Company Information / Profile

Company staff

Mini M.

Daniel F.

Jason I.

North London Network Ltd

Helen I.

Christopher H.

C & M Registrars Limited

Jeffrey S.

Company previous names

Annual reports financial information

Company filings

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