Corvan (Properties) Limited

Active01404104 Private limited company
Incorporated
6 December 1978 (47 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mukesh Kumar Verma
Owned by
Dhruv Neeraj Kochhar
Accounts type
Small
Region
Greater London
Address
C/o Mepm (JR) Ltd Avenfield House
118-127 Park Lane
London
W1K 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born September 1980 (46)
Verma, Mukesh Kumar
Director · Appointed 14 January 2022
Dutch
Born November 1982
Officer history (10 former)
3 August 2026
Appointed Goldkorn, Benjamin John as Director
14 January 2022
Appointed Verma, Mukesh Kumar as Director
14 January 2022
Resigned Hawkins, Colin Richard as Director
14 January 2022
Resigned Zadelhoff Beheer Bv as Corporate Director
22 August 2018
Appointed Company Secretarial, Moore Stephens LLP as Corporate Secretary
22 August 2018
Resigned Company Secretarial, Moore Stephens LLP as Corporate Secretary
22 August 2018
Resigned Roxburghe House Registrars Limited as Corporate Secretary
27 April 2016
Resigned Cook, Peter Ernest as Director
27 April 2016
Appointed Hawkins, Colin Richard as Director
8 July 2013
Resigned Zadelhoff, Cornelis Van as Director
2 December 2011
Appointed Roxburghe House Registrars Limited as Corporate Secretary
2 December 2011
Resigned Rawlison & Butler Nominees Limited as Corporate Secretary
1 July 2009
Resigned Van Der Heijden, Aloysius Wilhelmus Johannes as Director
1 July 2009
Appointed Zadelhoff Beheer Bv as Corporate Director
1 January 2008
Appointed Rawlison & Butler Nominees Limited as Corporate Secretary
1 January 2008
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
1 January 2006
Appointed Cook, Peter Ernest as Director
1 July 1998
Appointed Van Der Heijden, Aloysius Wilhelmus Johannes as Director
18 December 1996
Resigned Rowan, Robert as Director
5 June 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dhruv Neeraj Kochhar
Individual · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born May 1981 (45)
Former controllers (1)
14 January 2022
Ceased Cornelis Van Zadelhoff — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£17,969)
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 £537,461 £21,483 (£10,595) (£17,969)
Balance sheet detail
2024202320212020
Current Assets£12,905£8,677£64,370£551,897
Debtors£12,905
Cash£17£59,007£536,872
Creditors (< 1 year)£19,272£42,887£14,436
Net Current Assets£21,483£537,461
Net Assets(£17,969)(£10,595)£21,483£537,461
Shareholder Funds£21,483£537,461

Filings 143

DateDescriptionMade Up ToPagesPDF
26 September 2026Compulsory strike-off action has been discontinued
24 September 2026Confirmation statement with no updates5 June 2026
22 September 2026First Gazette notice for compulsory strike-off
6 August 2026Appointment of a director
24 December 2025Accounts for a small company31 December 2024
Show all 143 filings

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