Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Cornwell Properties Ltd
- Incorporated
- 2 October 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Craven Park RoadLondonN15 6BL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 February 2004
Canadian
Director · Appointed 3 January 2002
British
Born March 1959 (67)
Officer history (5 former)
26 February 2004
26 February 2004
1 April 2002
1 April 2002
3 January 2002
3 January 2002
23 October 2001
23 October 2001
19 October 2001
19 October 2001
2 October 2001
2 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 03589402
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Winerose Ltd Owns 75–100% of shares
Cornwell Properties Ltd This company Owns 75–100% of shares
Queensmerry Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 2 October 2024 | ||
| 9 July 2024 | Total exemption full accounts | 31 October 2023 |
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