CORNWALL ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02927530

Incorporation date

10/05/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

17/04/2026

Micro company accounts made up to 2025-09-29

View PDF (2 pages)

29/05/2025

Micro company accounts made up to 2024-09-29

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

10/01/2024

Micro company accounts made up to 2023-09-29

View PDF (2 pages)

10/07/2023

Termination of appointment of Jeffrey Allaway as a director on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Timothy Charles Smith as a director on 2023-07-10

View PDF (1 pages)

10/07/2023

Micro company accounts made up to 2022-09-29

View PDF (2 pages)

07/07/2023

Appointment of Ms Maria Teresa Warren as a director on 2023-07-07

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

11/01/2022

Appointment of Bawtrys Estate Management as a secretary on 2022-01-05

View PDF (2 pages)

11/01/2022

Registered office address changed from Congress House Suite 2, Third Floor Lyon Road Harrow HA1 2EN England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2022-01-11

View PDF (1 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

24/12/2019

Registered office address changed from Metroline House 118 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 2, Third Floor Lyon Road Harrow HA1 2EN on 2019-12-24

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

13/05/2019

Termination of appointment of Sting Sumner as a director on 2019-05-13

View PDF (1 pages)

13/05/2019

Termination of appointment of Sting Sumner as a secretary on 2019-05-13

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

15/08/2017

Appointment of Mr Sting Sumner as a director on 2017-08-15

View PDF (2 pages)

15/08/2017

Appointment of Mr Sting Sumner as a secretary on 2017-08-15

View PDF (2 pages)

15/08/2017

Termination of appointment of Sharon Ann Dell as a director on 2017-08-15

View PDF (1 pages)

15/08/2017

Termination of appointment of Sharon Ann Dell as a secretary on 2017-08-15

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

02/06/2014

Director's details changed for Timothy Charles Smith on 2010-09-06

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

25/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (10 pages)

07/07/2010

Director's details changed for Jeffrey Allaway on 2010-05-10

View PDF (2 pages)

07/07/2010

Director's details changed for Sharon Ann Dell on 2010-05-10

View PDF (2 pages)

07/07/2010

Director's details changed for Timothy Charles Smith on 2010-05-10

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (9 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/06/2008

Return made up to 10/05/08; full list of members

View PDF (13 pages)

01/04/2008

Appointment terminated director leslie walker

View PDF (1 pages)

01/04/2008

Director appointed jeffrey allaway

View PDF (3 pages)

14/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

18/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 10/05/07; no change of members

View PDF (8 pages)

22/02/2007

Registered office changed on 22/02/07 from: lawrence vacher partnership raebarn house northolt road harrow middlesex HA2 0YJ

View PDF (1 pages)

09/06/2006

Return made up to 10/05/06; full list of members

View PDF (13 pages)

22/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Return made up to 10/05/05; full list of members

View PDF (13 pages)

10/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

02/06/2004

Return made up to 10/05/04; full list of members

View PDF (12 pages)

26/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (12 pages)

11/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

24/05/2002

Return made up to 10/05/02; full list of members

View PDF (12 pages)

04/12/2001

Full accounts made up to 2001-09-29

View PDF (6 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (11 pages)

10/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-09-29

View PDF (6 pages)

08/06/2000

Return made up to 10/05/00; full list of members

View PDF (11 pages)

29/03/2000

Director resigned

View PDF (1 pages)

07/12/1999

Full accounts made up to 1999-09-29

View PDF (6 pages)

26/05/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-09-29

View PDF (6 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

Registered office changed on 26/05/98 from: lawrence-vacher partnership raebarn house northolt road harrow middlesex HA2 0YJ

View PDF (0 pages)

21/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

28/11/1997

Full accounts made up to 1997-09-29

View PDF (5 pages)

21/05/1997

Return made up to 10/05/97; no change of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-09-29

View PDF (7 pages)

20/05/1996

Return made up to 10/05/96; no change of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-09-29

View PDF (7 pages)

14/12/1995

Secretary resigned

View PDF (2 pages)

14/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/12/1994

Director resigned;new director appointed

View PDF (2 pages)

06/10/1994

Accounting reference date notified as 29/09

View PDF (1 pages)

01/06/1994

New secretary appointed;new director appointed

View PDF (8 pages)

01/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

New director appointed

View PDF (0 pages)

23/05/1994

Ad 17/05/94--------- £ si 12@1=12 £ ic 2/14

View PDF (3 pages)

23/05/1994

Director resigned

View PDF (4 pages)

23/05/1994

Secretary resigned

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

10/05/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.00
-
0.00
-
-

2022
0
6.21K
-
0.00
-
-

2023
0
6.21K
-
0.00
-
-

2023
0
6.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.21K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timothy Charles Smith	Director	17/05/1994 - 10/07/2023	-
Warren, Maria Teresa	Director	07/07/2023 - Present	-
Warren, Maria Teresa	Director	08/12/1994 - 13/02/2006	-
Allaway, Jeffrey	Director	10/03/2008 - 10/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNWALL ROAD PROPERTIES LIMITED

CORNWALL ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 10/05/1994 with the registered office located at C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL ROAD PROPERTIES LIMITED?

CORNWALL ROAD PROPERTIES LIMITED is currently Active. It was registered on 10/05/1994 .

Where is CORNWALL ROAD PROPERTIES LIMITED located?

CORNWALL ROAD PROPERTIES LIMITED is registered at C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH.

What does CORNWALL ROAD PROPERTIES LIMITED do?

CORNWALL ROAD PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CORNWALL ROAD PROPERTIES LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-09-29.