CORVAN (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

01404104

Incorporation date

06/12/1978

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1978)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/08/2025

Registration of charge 014041040001, created on 2025-08-28

View PDF (23 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

05/06/2025

Change of details for Mr Dhruv Neeraj Kochhar as a person with significant control on 2025-06-05

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

30/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from C/O Kreston Reeves Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to C/O Mepm (Jr) Ltd Avenfield House 118-127 Park Lane London W1K 7AF on 2023-05-30

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

21/01/2022

Cessation of Cornelis Van Zadelhoff as a person with significant control on 2022-01-14

View PDF (1 pages)

21/01/2022

Notification of Dhruv Neeraj Kochhar as a person with significant control on 2022-01-14

View PDF (2 pages)

19/01/2022

Termination of appointment of Zadelhoff Beheer Bv as a director on 2022-01-14

View PDF (1 pages)

19/01/2022

Appointment of Mr Mukesh Kumar Verma as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Termination of appointment of Colin Richard Hawkins as a director on 2022-01-14

View PDF (1 pages)

06/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Zadelhoff Beheer Bv on 2021-03-01

View PDF (3 pages)

01/02/2021

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Kreston Reeves Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2021-02-01

View PDF (1 pages)

11/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

19/08/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-19

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

13/06/2019

Statement of capital on 2019-06-13

View PDF (3 pages)

12/06/2019

Statement by Directors

View PDF (1 pages)

12/06/2019

Solvency Statement dated 31/05/19

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (1 pages)

10/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/03/2019

Registered office address changed from Company Secretarial Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2019-03-27

View PDF (1 pages)

30/10/2018

Termination of appointment of a secretary

View PDF (1 pages)

30/10/2018

Termination of appointment of Company Secretarial, Moore Stephens Llp as a secretary on 2018-08-22

View PDF (1 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

22/08/2018

Registered office address changed from C/O C/O Roxburghe House Registrars Limited 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD to Company Secretarial Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Company Secretarial, Moore Stephens Llp as a secretary on 2018-08-22

View PDF (2 pages)

22/08/2018

Termination of appointment of Roxburghe House Registrars Limited as a secretary on 2018-08-22

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

26/04/2017

Director's details changed for Beheer Brouwershoff B.V. on 2017-04-21

View PDF (1 pages)

03/02/2017

Director's details changed for Beheer Brouwershuff B.V. on 2017-02-02

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

07/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Appointment of Mr Colin Richard Hawkins as a director on 2016-04-27

View PDF (2 pages)

03/05/2016

Termination of appointment of Peter Ernest Cook as a director on 2016-04-27

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

19/12/2014

Director's details changed for Mr Peter Ernest Cook on 2014-12-16

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

29/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Termination of appointment of Cornelis Zadelhoff as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

12/06/2013

Director's details changed for Mr Peter Ernest Cook on 2013-06-05

View PDF (2 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

20/06/2012

Registered office address changed from C/O Roxburghe House Registrars Limited 2Nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD on 2012-06-20

View PDF (1 pages)

20/06/2012

Director's details changed for Cornelis Van Zadelhoff on 2012-06-05

View PDF (2 pages)

20/06/2012

Director's details changed for Peter Ernest Cook on 2012-06-05

View PDF (2 pages)

20/06/2012

Director's details changed for Beheer Brouwershuff B.V. on 2012-06-05

View PDF (2 pages)

18/06/2012

Appointment of Roxburghe House Registrars Limited as a secretary

View PDF (2 pages)

18/06/2012

Termination of appointment of Rawlison & Butler Nominees Limited as a secretary

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/04/2012

Registered office address changed from Griffin House, 135, High Street Crawley West Sussex RH10 1DQ on 2012-04-10

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (14 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/09/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (15 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/10/2009

Termination of appointment of Aloysius Van Der Heijden as a director

View PDF (2 pages)

06/10/2009

Appointment of Beheer Brouwershuff B.V. as a director

View PDF (2 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (7 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Location of debenture register

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03/07/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/07/2006

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

View PDF (3 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/06/2005

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

View PDF (3 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

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27/08/2004

Return made up to 05/06/04; full list of members

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20/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/06/2000

Return made up to 05/06/00; full list of members

View PDF (5 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/06/1999

Return made up to 05/06/99; full list of members

View PDF (5 pages)

06/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

11/06/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

31/12/1996

Director resigned

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-12-31

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21/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

08/06/1995

Return made up to 05/06/95; full list of members

View PDF (12 pages)

21/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 05/06/94; full list of members

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09/05/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

10/06/1993

Return made up to 05/06/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

23/07/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 05/06/92; full list of members

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14/06/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 05/06/91; full list of members

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11/09/1990

Return made up to 14/06/90; full list of members

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30/07/1990

Full accounts made up to 1989-12-31

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23/11/1989

Return made up to 07/09/89; full list of members

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19/10/1989

Full accounts made up to 1988-12-31

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17/11/1988

Return made up to 23/06/88; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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15/10/1987

Return made up to 02/06/87; full list of members

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17/06/1987

Full accounts made up to 1986-12-31

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30/07/1986

Return made up to 17/04/86; full list of members

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22/05/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

08/03/1986

Memorandum and Articles of Association

View PDF (13 pages)

23/02/1979

Certificate of change of name

View PDF (2 pages)

06/12/1978

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£59,007.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
21.48K
-
0.00
59.01K
-

2021
1
21.48K
-
0.00
59.01K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

21.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Verma, Mukesh Kumar	Director	14/01/2022 - Present	-

Persons with Significant Control

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

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Description

About CORVAN (PROPERTIES) LIMITED

CORVAN (PROPERTIES) LIMITED is an(a) Active company incorporated on 06/12/1978 with the registered office located at C/O Mepm (Jr) Ltd Avenfield House, 118-127 Park Lane, London W1K 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CORVAN (PROPERTIES) LIMITED?

CORVAN (PROPERTIES) LIMITED is currently Active. It was registered on 06/12/1978 .

Where is CORVAN (PROPERTIES) LIMITED located?

CORVAN (PROPERTIES) LIMITED is registered at C/O Mepm (Jr) Ltd Avenfield House, 118-127 Park Lane, London W1K 7AF.

What does CORVAN (PROPERTIES) LIMITED do?

CORVAN (PROPERTIES) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CORVAN (PROPERTIES) LIMITED have?

CORVAN (PROPERTIES) LIMITED had 1 employees in 2021.

What is the latest filing for CORVAN (PROPERTIES) LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.