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Home > England & Wales Companies > CORNBROOK ESTATES LTD
Company Information for

CORNBROOK ESTATES LTD

23A LAMPARD GROVE, LONDON, N16 6XA,
Company Registration Number
04110610
Private Limited Company
Active

Company Overview

About Cornbrook Estates Ltd
CORNBROOK ESTATES LTD was founded on 2000-11-20 and has its registered office in London. The organisation's status is listed as "Active". Cornbrook Estates Ltd 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
Company Name
CORNBROOK ESTATES LTD
 
Legal Registered Office
23A LAMPARD GROVE
LONDON
N16 6XA
Other companies in N16
 
Filing Information
Company Number 04110610
Company ID Number 04110610
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNBROOK ESTATES LTD
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Companies with same name CORNBROOK ESTATES LTD
The following companies were found which have the same name as CORNBROOK ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNBROOK ESTATES LIMITED 2ND FLOOR ABBOTT BUILDING WATERFRONT DRIVE ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-01-25

Company Officers of CORNBROOK ESTATES LTD

Current Directors
Officer Role Date Appointed
MARC ADLER
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE KOHANE
 Company Secretary 2002-06-05 2012-11-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-11-20 2000-11-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-11-20 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ADLER COASTWELL MANAGEMENT LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MARC ADLER BECKMONT ESTATES LTD Director 2014-05-01 CURRENT 2014-05-01 Active
MARC ADLER CASTLEWOOD & LEABOURNE LIMITED Director 2011-05-17 CURRENT 2008-01-14 Active
MARC ADLER ABBEY ROAD RESIDENTS ASSOCIATION LIMITED Director 2008-09-03 CURRENT 2004-07-20 Active
MARC ADLER BEXTON LTD Director 2007-12-31 CURRENT 2000-12-12 Active
MARC ADLER COASTWELL ESTATES LTD Director 2005-01-01 CURRENT 2004-11-11 Active
MARC ADLER TENMARK LTD Director 2003-09-07 CURRENT 2003-08-29 Active
MARC ADLER PARKSET LTD Director 2002-07-15 CURRENT 2002-05-31 Active
MARC ADLER BECKMONT LTD Director 2000-12-14 CURRENT 2000-12-12 Active
MARC ADLER BROWNPARK LTD Director 2000-09-21 CURRENT 2000-09-19 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.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041106100015
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041106100014
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-22AA01Previous accounting period extended from 25/12/18 TO 31/12/18
2018-12-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-15AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERVE KOHANE
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM Martin & Heller 5 North End Road Golders Green London NW11 7RJ
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Mr Marc Adler on 2011-11-01
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0120/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0120/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ADLER / 19/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-20363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-05-06288aNEW DIRECTOR APPOINTED
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-25288aNEW SECRETARY APPOINTED
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-06-24225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288bSECRETARY RESIGNED
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CORNBROOK ESTATES LTD 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 CORNBROOK ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2002-08-16 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-08-16 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-10-13 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-10-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-08-25 Outstanding WOOLWICH PLC
MORTGAGE 2001-07-27 Outstanding WOOLWICH PLC
MORTGAGE 2001-04-11 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-04-07 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-03-13 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-03-13 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-12 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-01-12 Outstanding WOOLWICH PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,553,219
Creditors Due Within One Year 2011-12-31 £ 1,537,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CORNBROOK ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,546
Cash Bank In Hand 2011-12-31 £ 12,110
Current Assets 2012-12-31 £ 118,301
Current Assets 2011-12-31 £ 110,865
Debtors 2012-12-31 £ 104,755
Debtors 2011-12-31 £ 98,755
Fixed Assets 2012-12-31 £ 1,452,169
Fixed Assets 2011-12-31 £ 1,453,091
Shareholder Funds 2012-12-31 £ 17,251
Shareholder Funds 2011-12-31 £ 26,425
Tangible Fixed Assets 2012-12-31 £ 4,328
Tangible Fixed Assets 2011-12-31 £ 5,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNBROOK ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNBROOK ESTATES LTD
Trademarks
We have not found any records of CORNBROOK ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CORNBROOK ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11-26 GBP £940 RENTS PAYABLE
London Borough of Lewisham 2014-11-26 GBP £940 RENTS PAYABLE
London Borough of Lewisham 2014-10-29 GBP £940 RENTS PAYABLE
London Borough of Lewisham 2014-10-29 GBP £940 RENTS PAYABLE
London Borough of Lewisham 2014-09-25 GBP £940 RENTS PAYABLE
London Borough of Lewisham 2014-09-25 GBP £940 RENTS PAYABLE
Lewisham Council 2014-07-01 GBP £940
Lewisham Council 2014-06-01 GBP £940
Lewisham Council 2014-05-01 GBP £940
Lewisham Council 2014-04-01 GBP £940
Lewisham Council 2014-03-01 GBP £940
Lewisham Council 2014-02-01 GBP £940
Lewisham Council 2014-01-01 GBP £940
Lewisham Council 2013-12-01 GBP £940
Lewisham Council 2013-11-01 GBP £940
Lewisham Council 2013-10-01 GBP £1,880
Lewisham Council 2013-08-01 GBP £940
Lewisham Council 2013-07-01 GBP £940
Lewisham Council 2013-06-01 GBP £940
Lewisham Council 2013-05-01 GBP £1,880
Lewisham Council 2013-02-01 GBP £940
Lewisham Council 2013-01-01 GBP £940
Lewisham Council 2012-12-01 GBP £940
Lewisham Council 2012-11-01 GBP £940
Lewisham Council 2012-10-01 GBP £1,880
Lewisham Council 2012-08-01 GBP £1,880
Lewisham Council 2012-07-01 GBP £556
Lewisham Council 2012-05-01 GBP £940
Lewisham Council 2012-04-01 GBP £940

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORNBROOK ESTATES LTD 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 CORNBROOK ESTATES LTD 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 CORNBROOK ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XA