CORNHILL ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CORNHILL ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNHILL ONE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980265. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CORNHILL ONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST IVES ONE LIMITED (until 28/12/2006)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ROYDEN MARSDEN Feb 1949 British Director 2007-04-05 CURRENT
DAVID MAXWELL FREED Mar 1954 British Director 2007-04-05 CURRENT
MR STUART JOHN CREED Feb 1950 British Director 2007-04-05 CURRENT
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN Sep 1950 British Director 2007-04-05 CURRENT
MR ROBERT ROYDEN MARSDEN Feb 1949 British Secretary 2007-08-10 CURRENT
HAL DIRECTORS LIMITED Corporate Director 2006-10-27 UNTIL 2007-04-05 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2006-10-27 UNTIL 2007-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Veronica Ann Creed 2016-04-06 1/1952 London   Ownership of shares 25 to 50 percent
Sydney Freed (Holdings) 2016-04-06 London   Ownership of shares 25 to 50 percent

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BURNTWOOD ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNTWOOD TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORNHILL ONE LIMITED 2024-04-19 31-03-2024 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2023-07-25 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2022-08-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2021-06-19 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2020-11-19 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2019-08-07 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2018-10-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2017-08-26 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2016-09-21 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2015-10-20 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CORNHILL ONE LIMITED 2014-09-23 31-03-2014 £2 Cash £2 equity

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