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Home > England & Wales Companies > CORNELIAN PROPERTY MANAGEMENT LIMITED
Company Information for

CORNELIAN PROPERTY MANAGEMENT LIMITED

13A WOODSIDE, LONDON, SW19 7AR,
Company Registration Number
06104666
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cornelian Property Management Ltd
CORNELIAN PROPERTY MANAGEMENT LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Cornelian Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNELIAN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
13A WOODSIDE
LONDON
SW19 7AR
Other companies in SW19
 
Filing Information
Company Number 06104666
Company ID Number 06104666
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNELIAN PROPERTY MANAGEMENT LIMITED
The accountancy firm based at this address is BUSINESS PLANNING MODELS LIMITED
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Company Officers of CORNELIAN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWIN WILLIAM ARTHUR BELLAMY
 Director 2014-12-08
CHRISTOPHER STUART DAVIS
 Director 2010-12-07
NICHOLAS CRAIG OGLE
 Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTEN ROWALLAN BARTHOLOMEW GILMOUR
 Director 2010-11-08 2014-12-08
CATHERINE SUSAN GILMOUR
 Director 2010-11-08 2014-12-08
PAUL MARTIN FRANK BEADMAN
 Company Secretary 2008-02-20 2010-12-13
MADELINE CHARLOTTE GREEN
 Director 2009-01-01 2010-12-13
VALERIE ROSE WHITAKER
 Director 2007-02-14 2009-01-01
PAULINE JEANNE BEADMAN
 Company Secretary 2008-02-20 2008-02-20
CAROLINE MCGOWAN
 Company Secretary 2007-02-14 2008-02-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-14 2007-02-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-14 2007-02-14
WATERLOW SECRETARIES LIMITED
 Nominated Director 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CRAIG OGLE BUSINESS PLANNING MODELS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Liquidation

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
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED MS ANNEBEL PHILIPPA PELIWAN
2022-02-11CESSATION OF EDWIN WILLIAM ARTHUR BELLAMY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL PHILIPPA PELIWAN
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL PHILIPPA PELIWAN
2022-02-11PSC07CESSATION OF EDWIN WILLIAM ARTHUR BELLAMY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11AP01DIRECTOR APPOINTED MS ANNEBEL PHILIPPA PELIWAN
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 13C Woodside London SW19 7AR
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 13C Woodside London SW19 7AR
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-04EH06Update made to members register information on the public register
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAM ARTHUR BELLAMY
2021-06-20EH05Elect to keep the members register information on the public register
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-30AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-13AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Christopher Stuart Davis on 2014-05-01
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN GILMOUR
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN ROWALLAN BARTHOLOMEW GILMOUR
2015-01-16AP01DIRECTOR APPOINTED EDWIN WILLIAM ARTHUR BELLAMY
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-09AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-12AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 13a Woodside Wimbledon Surrey SW19 7AR
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-06AR0114/02/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN GILMOUR / 05/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN ROWALLAN BARTHOLOMEW GILMOUR / 05/06/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 13C WOODSIDE LONDON SW19 7AR
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 26 HINTON ROAD WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3TR ENGLAND
2011-01-14AP01DIRECTOR APPOINTED CHRISTOPHER DAVIS
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL BEADMAN
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE GREEN
2010-12-08AP01DIRECTOR APPOINTED AUSTEN ROWALLAN BARTHOLOMEW GILMOUR
2010-12-08AP01DIRECTOR APPOINTED CATHERINE SUSAN GILMOUR
2010-12-08AP01DIRECTOR APPOINTED NICHOLAS CRAIG OGLE
2010-05-11AR0114/02/10 NO MEMBER LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CHARLOTTE GREEN / 31/01/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MYRTLE COTTAGE SULGRAVE ROAD CULWORTH BANBURY OXFORDSHIRE OX17 2AP
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-14363aANNUAL RETURN MADE UP TO 14/02/09
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY PAUL BEADMAN
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR VALERIE WHITAKER
2009-05-12288aDIRECTOR APPOINTED MADELINE CHARLOTTE GREEN
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-19363aANNUAL RETURN MADE UP TO 14/02/08
2008-09-19190LOCATION OF DEBENTURE REGISTER
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19288aSECRETARY APPOINTED MR PAUL MARTIN FRANK BEADMAN
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM OLD CHURCH CAHMBERS 23-24 SANDHILL ROAD ST JAMES NORTHAMPTON NN5 5LH
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY CAROLINE MCGOWAN
2008-03-05288aSECRETARY APPOINTED PAUL MARTIN FRANK BEADMAN
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-14NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CORNELIAN PROPERTY MANAGEMENT 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 CORNELIAN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNELIAN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CORNELIAN PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNELIAN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNELIAN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of CORNELIAN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNELIAN PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CORNELIAN PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CORNELIAN PROPERTY MANAGEMENT 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 CORNELIAN PROPERTY MANAGEMENT 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 CORNELIAN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 7AR