Founded in 2015, Cornerways Property Investments, classified under reg no. 09547470 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Michael S., Matthew S.. Of them, Matthew S. has been with the company the longest, being appointed on 17 April 2015 and Michael S. has been with the company for the least time - from 22 September 2017. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 09547470 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 17 April 2015
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Blue Pond Investments Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Cornerways Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Matthew S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Blue Pond Investments Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11653937 |
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% shares |
Cornerways Holdings Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11631978 |
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 11 July 2017 |
| Ceased on | 5 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 13 425 | 10 427 | 64 285 | 16 601 | 16 644 | 17 890 | |
| Current Assets | 64 285 | 66 601 | 55 996 | 46 593 | ||||
| Debtors | 50 000 | 39 352 | 28 703 | |||||
| Net Assets Liabilities | 100 | -13 724 | -18 085 | -24 440 | -24 735 | -27 775 | -1 649 | |
| Other Debtors | 50 000 | 39 352 | 28 703 | |||||
| Property Plant Equipment | 370 524 | 370 524 | 370 524 | 370 524 | 370 524 | 370 524 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 370 524 | |||||||
| Bank Borrowings Overdrafts | 263 863 | 263 863 | 316 417 | 315 530 | 305 530 | 295 530 | ||
| Corporation Tax Payable | 1 609 | |||||||
| Creditors | 133 810 | 135 173 | 142 832 | 146 330 | 148 765 | 123 236 | ||
| Net Current Assets Liabilities | 100 | -120 385 | -124 746 | -78 547 | -79 729 | -92 769 | -76 643 | |
| Other Creditors | 133 810 | 135 173 | 142 832 | 146 330 | 148 765 | 118 765 | ||
| Property Plant Equipment Gross Cost | 370 524 | 370 524 | 370 524 | 370 524 | 370 524 | 370 524 | ||
| Total Assets Less Current Liabilities | 100 | 250 139 | 245 778 | 291 977 | 290 795 | 277 755 | 293 881 | |
| Trade Creditors Trade Payables | 2 862 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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