Cornhill One Limited

Active05980265 Private limited company
Incorporated
27 October 2006 (20 years)
Previously known as
St Ives One Limited (until 28 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Veronica Ann Creed
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 2007
British
Director · Appointed 5 April 2007
British
Born March 1954 (72)
Director · Appointed 5 April 2007
British
Born September 1950 (76)
Director · Appointed 5 April 2007
British
Born February 1950 (76)
Director · Appointed 5 April 2007
British
Born February 1949 (77)
Officer history (2 former)
10 August 2007
Appointed Marsden, Robert Royden as Secretary
10 August 2007
Resigned Hal Management Limited as Corporate Secretary
5 April 2007
Appointed Freed, David Maxwell as Director
5 April 2007
Appointed Chapman, Nicholas John Fairclough as Director
5 April 2007
Appointed Creed, Stuart John as Director
5 April 2007
Appointed Marsden, Robert Royden as Director
5 April 2007
Resigned Hal Directors Limited as Corporate Director
27 October 2006
Appointed Hal Directors Limited as Corporate Director
27 October 2006
Appointed Hal Management Limited as Corporate Secretary

Ownership 2 active

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

Veronica Ann Creed
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Unlimited With Share Capital
Reg. no. 00715550

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Deeley Freed Developments Limited Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited Owns 50–75% of shares
Deeley Freed (Penhalt) Limited Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) Owns 75–100% of shares
Cornhill One Limited This company Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
18 May 2026Accounts for a dormant company31 March 2026
28 October 2025Confirmation statement with no updates27 October 2025
9 April 2025Accounts for a dormant company31 March 2025
30 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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