Active
Company Information for CORNWILLOW LTD
164 OSBALDESTON ROAD, LONDON, N16 6NJ,
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Company Registration Number
04858141
Private Limited Company
Active |
Company Name | |
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CORNWILLOW LTD | |
Legal Registered Office | |
164 OSBALDESTON ROAD LONDON N16 6NJ Other companies in HA8 | |
Company Number | 04858141 | |
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Company ID Number | 04858141 | |
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 17/07/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB126394410 |
Last Datalog update: | 2024-05-05 12:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA BREUER |
||
ABRAHAM BREUER |
||
SANDRA BREUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM BREUER |
Company Secretary | ||
MOSES BREUER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVYHALL LTD | Director | 2001-04-17 | CURRENT | 2001-03-29 | Active | |
DAIMLER ESTATES LTD | Director | 1997-03-04 | CURRENT | 1997-02-25 | Active | |
DAIMLER ESTATES LTD | Director | 2016-12-30 | CURRENT | 1997-02-25 | Active | |
IVYHALL LTD | Director | 2016-12-30 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Current accounting period extended from 24/07/23 TO 31/07/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/07/18 TO 24/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/07/17 TO 25/07/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/07/16 TO 26/07/16 | |
AA01 | Previous accounting period shortened from 28/07/16 TO 27/07/16 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA BREUER | |
AA | 28/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
CH01 | Director's details changed for Abraham Breuer on 2016-10-05 | |
AA01 | Previous accounting period shortened from 29/07/15 TO 28/07/15 | |
AA01 | Previous accounting period shortened from 30/07/15 TO 29/07/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM Russell House 140 High Street Edgware Middlesex HA8 7LW | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSES BREUER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABRAHAM BREUER | |
AP03 | Appointment of Mrs Sandra Breuer as company secretary | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSES BREUER / 19/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BREUER / 19/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM BREUER / 19/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048581410003 | |
AR01 | 06/08/12 FULL LIST | |
AA | 30/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 30/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 206 HIGH ROAD LONDON N15 4NP | |
363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/07--------- £ SI 3@1=3 £ IC 2/5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 2, LEA PARK TRADING EST WARLEY CLOSE LONDON E10 7LF | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-07-31 | £ 47,514 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 47,515 |
Creditors Due After One Year | 2012-07-31 | £ 47,515 |
Creditors Due After One Year | 2011-07-31 | £ 47,515 |
Creditors Due Within One Year | 2013-07-31 | £ 521,401 |
Creditors Due Within One Year | 2012-07-31 | £ 552,752 |
Creditors Due Within One Year | 2012-07-31 | £ 552,752 |
Creditors Due Within One Year | 2011-07-31 | £ 334,096 |
Creditors and other liabilities
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 CORNWILLOW LTD
Cash Bank In Hand | 2013-07-31 | £ 12,637 |
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Cash Bank In Hand | 2012-07-31 | £ 1,769 |
Cash Bank In Hand | 2012-07-31 | £ 1,769 |
Cash Bank In Hand | 2011-07-31 | £ 364,970 |
Current Assets | 2013-07-31 | £ 21,919 |
Current Assets | 2012-07-31 | £ 2,578 |
Current Assets | 2012-07-31 | £ 2,578 |
Current Assets | 2011-07-31 | £ 398,326 |
Debtors | 2013-07-31 | £ 9,282 |
Debtors | 2011-07-31 | £ 33,356 |
Secured Debts | 2013-07-31 | £ 47,514 |
Secured Debts | 2012-07-31 | £ 47,515 |
Secured Debts | 2012-07-31 | £ 47,515 |
Secured Debts | 2011-07-31 | £ 47,515 |
Shareholder Funds | 2013-07-31 | £ 119,902 |
Shareholder Funds | 2012-07-31 | £ 69,209 |
Shareholder Funds | 2012-07-31 | £ 69,209 |
Shareholder Funds | 2011-07-31 | £ 66,125 |
Tangible Fixed Assets | 2013-07-31 | £ 666,898 |
Tangible Fixed Assets | 2012-07-31 | £ 666,898 |
Tangible Fixed Assets | 2012-07-31 | £ 666,898 |
Tangible Fixed Assets | 2011-07-31 | £ 49,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORNWILLOW LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |