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CORVILLE LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

CORVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 01020086
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.07.06
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.02
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 2ND FLOOR, MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Form type: AA
Date: 1990.01.21

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Company directors and board members:

DAVID WALTER GREEN (current)
Secretary, 1992.01.16
11 CHEYNE WALK HENDON , LONDON
NW4 3QH
DAVID WALTER GREEN (current)
Director, PROPERTY MANAGER, 1992.01.16
11 CHEYNE WALK HENDON , LONDON
NW4 3QH
ESTHERA GREEN (current)
Director, COMPANY DIRECTOR, 1992.01.16
11 CHEYNE WALK HENDON , LONDON
NW4 3QH
MYRON SIMEON ISAAC GREEN (current)
Director, CHARTERED SURVEYOR, 1999.10.06
58 TALBOT CRESCENT HENDON , LONDON
NW4 4HP
BERTHA GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1995.03.25
11 CHEYNE WALK HENDON , LONDON
NW4 3QH
Date 2014.03.25
Fixed Assets £ 6
Tangible Fixed Assets £ 6
Current Assets £ 27,132
Tangible Fixed Assets Depreciation £ 347
Debtors £ 5,950
Shareholder Funds £ 17,163
Profit Loss Account Reserve £ 17,063
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 17,163
Net Current Assets Liabilities £ 17,157
Creditors Due Within One Year £ 9,975
Cash Bank In Hand £ 15,181
Stocks Inventory £ 5,819
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 353
Investments Fixed Assets £ 10,000

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Information about the Private Limited Company CORVILLE 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: 2016.07.20. Reload the data