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Company Information for

CORINHEATH LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

03748094

Private Limited Company

Active

Company Overview

About Corinheath Ltd

CORINHEATH LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". Corinheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORINHEATH LIMITED

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in WC2H

Filing Information

Company Number		03748094
Company ID Number		03748094
Date formed		1999-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:14:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORINHEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of CORINHEATH LIMITED

Current Directors

Officer	Role	Date Appointed
SPENCER CLIVE LEVENE	Company Secretary	1999-04-15
RUSSELL GRAHAM LEVENE	Director	1999-04-15
SPENCER CLIVE LEVENE	Director	1999-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-04-15
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-08	1999-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SPENCER CLIVE LEVENE	ENEVEL LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2015-01-27
RUSSELL GRAHAM LEVENE	RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED	Director	1991-12-02	CURRENT	1991-05-13	Active
SPENCER CLIVE LEVENE	MULLION COURT DEVELOPMENT LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Dissolved 2014-11-25
SPENCER CLIVE LEVENE	ENEVEL LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2015-01-27
SPENCER CLIVE LEVENE	240 FINCHLEY ROAD LIMITED	Director	2006-06-16	CURRENT	2004-09-08	Active
SPENCER CLIVE LEVENE	EIGHT LANCASTER GROVE MANAGEMENT LIMITED	Director	2004-02-01	CURRENT	1981-06-12	Active
SPENCER CLIVE LEVENE	RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED	Director	1991-05-15	CURRENT	1991-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-16	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-22	PSC04	Change of details for Mr Russell Graham Levene as a person with significant control on 2021-04-08
2021-02-08	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-11	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2020-02-05	MR05	All of the property or undertaking has been released from charge for charge number 4
2019-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037480940018
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CH01	Director's details changed for Russell Graham Levene on 2018-04-08
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-11	PSC04	Change of details for Mr Russell Graham Levene as a person with significant control on 2018-04-08
2017-10-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM LEVENE / 22/07/2014
2014-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SPENCER CLIVE LEVENE on 2014-07-22
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER CLIVE LEVENE / 22/07/2014
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/14 FROM 9 Wimpole Street London W1G 9SR
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-05-29	CH01	Director's details changed for Russell Graham Levene on 2012-04-07
2012-12-10	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	08/04/10 ANNUAL RETURN FULL LIST
2010-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-02-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-10	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-12	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-20	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-10	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	363a	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-15	363a	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-14	363a	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-03	363a	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-21	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2002-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/02 FROM: C/O CROMPTON & SHERLING 9 ARGYLL STREET LONDON W1V 2AT
2001-06-21	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-14	88(2)R	AD 15/04/99--------- £ SI 98@1
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-19	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-28	288b	DIRECTOR RESIGNED
2000-02-28	288a	NEW DIRECTOR APPOINTED
2000-02-28	288b	SECRETARY RESIGNED
2000-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-25	123	NC INC ALREADY ADJUSTED 15/04/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CORINHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORINHEATH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-24	Outstanding	GROVE PROPERTY FINANCE LIMITED
DEBENTURE	2010-02-24	Outstanding	GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE	2008-05-02	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	2007-07-20	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2007-07-20	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2007-02-15	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2007-02-10	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED	2006-06-23	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-05-16	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE	2006-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED	2006-01-04	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2005-10-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE	2005-07-23	Outstanding	NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE	2005-02-12	Outstanding	MORTGAGE TRUST LIMITED
DEED OF CHARGE	2004-07-02	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2003-02-27	Outstanding	BRITANNIC MONEY PLC
LEGAL CHARGE	2000-08-26	Outstanding	CAPITAL HOME LOANS LIMITED

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CORINHEATH LIMITED

Intangible Assets

Patents

We have not found any records of CORINHEATH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORINHEATH LIMITED

Trademarks

We have not found any records of CORINHEATH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORINHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORINHEATH LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CORINHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORINHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORINHEATH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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