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CORNHILL SECRETARIES LIMITED

Learn more about CORNHILL SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW

CORNHILL SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00461605
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.25
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

MAHON ESTATES LIMITED
DEED OF DEPOSIT - Outstanding on 2001.01.25

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCE
Form type: TM01
Date: 2011.03.02
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.09
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 25/01/2010
Form type: CH03
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2005.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.10.10
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09

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Company directors and board members:

MARK RICHARD LANCE (current)
Secretary, 2000.11.06
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
MARK RICHARD LANCE (current)
Director, CHARTERED SECRETARY, 2001.01.01
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
MAXINE ELIZABETH JOHNSON (resigned)
Secretary, 1995.12.01 - 1999.12.31
279 PERRY STREET , BILLERICAY
CM12 0RB, ESSEX
RICHARD MARK LANCE (resigned)
Secretary, 1993.01.25 - 1995.12.01
WOODLANDS BRASTED CHART , WESTERHAM
TN16 1LX, KENT
RICHARD MARK LANCE (resigned)
Secretary, 1999.12.31 - 2000.04.30
WOODLANDS BRASTED CHART , WESTERHAM
TN16 1LX, KENT
JULIE LIK LING PANG (resigned)
Secretary, CHARTERED SERCRETARY, 2000.05.01 - 2000.11.06
FLAT 4 10 MINSTER ROAD , LONDON
NW2 3RA
KEITH LESTER BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.25 - 2000.05.01
17 GROVE PARK WANSTEAD , LONDON
E11 2DN
RICHARD MARK LANCE (resigned)
Director, CHARTERED SECRETARY, 1993.01.25 - 2011.02.25
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW, KENT
JULIE LIK LING PANG (resigned)
Director, CHARTERED SERCRETARY, 2000.05.01 - 2000.11.06
FLAT 4 10 MINSTER ROAD , LONDON
NW2 3RA
IRENE POTTER (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2004.05.28
YEWTREES 11A THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
CYRIL NORMAN SMELLIE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.25 - 1994.03.28
MARTINCROSS 1 HOLT WOOD ROAD , OXSHOTT
KT22 0QL, SURREY
Date 2015.12.31
Current Assets £ 373,579
Debtors £ 252,340
Profit Loss Account Reserve £ 309,744
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 309,844
Net Current Assets Liabilities £ 309,844
Creditors Due Within One Year £ 63,735
Cash Bank In Hand £ 121,239
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to CORNHILL SECRETARIES ltd.

Information about the Private Limited Company CORNHILL SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data