Cornlodge Properties Limited in 10 Grosvenor Street LONDON

Cornlodge Properties Limited LONDON

Founded in 1987, Cornlodge Properties, classified under reg no. 02109028 is an active company. Currently registered at Moorfield Group W1K 4QB, London the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Steven H., Charles F. and Marc G.. Of them, Marc G. has been with the company the longest, being appointed on 8 January 1996 and Steven H. has been with the company for the least time - from 12 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornlodge Properties Limited Address / Contact

Office Address	Moorfield Group
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02109028
Date of Incorporation	Wed, 11th Mar 1987
Industry	Development of building projects
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 12 January 2017

Charles F.

Position: Director

Appointed: 13 December 2013

Marc G.

Position: Director

Appointed: 08 January 1996

Saira J.

Position: Director

Appointed: 01 October 2014

Resigned: 12 January 2017

Nicholas E.

Position: Director

Appointed: 13 December 2013

Resigned: 30 October 2019

Graham S.

Position: Director

Appointed: 01 November 2000

Resigned: 13 December 2013

Alexander M.

Position: Director

Appointed: 09 June 1997

Resigned: 20 August 1999

Timothy S.

Position: Secretary

Appointed: 28 August 1996

Resigned: 10 September 2012

Marc G.

Position: Secretary

Appointed: 08 August 1996

Resigned: 28 August 1996

Isidore C.

Position: Secretary

Appointed: 08 January 1996

Resigned: 08 August 1996

Graham S.

Position: Director

Appointed: 08 January 1996

Resigned: 14 December 2017

Derek L.

Position: Secretary

Appointed: 09 June 1992

Resigned: 08 January 1996

George S.

Position: Director

Appointed: 09 June 1992

Resigned: 15 April 1997

Derek L.

Position: Director

Appointed: 09 June 1992

Resigned: 08 January 1996

Rosaleen N.

Position: Secretary

Appointed: 15 December 1991

Resigned: 09 June 1992

Geoffrey H.

Position: Director

Appointed: 31 December 1990

Resigned: 09 June 1992

David E.

Position: Director

Appointed: 31 December 1990

Resigned: 09 June 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Curzon Street Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Curzon Street Investments Limited

10 Grosvenor Street, Mayfair, London, England, W1K 4QB, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07745727
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	101	101	101	101	101	101	101
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Creditors	1	1	1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, August 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, August 1996	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 1st, November 1992	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 1st, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 10th, July 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, December 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 9th, February 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 9th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 16th, August 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 16th, August 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 16th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 16th, August 1989	accounts	Free Download

Cornlodge Properties Limited LONDON

Cornlodge Properties Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Charles F.

Marc G.

Saira J.

Nicholas E.

Graham S.

Alexander M.

Timothy S.

Marc G.

Isidore C.

Graham S.

Derek L.

George S.

Derek L.

Rosaleen N.

Geoffrey H.

David E.

People with significant control

Annual reports financial information

Company filings

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