| Company Name | Coris Properties Limited |
|---|---|
| Directors | Edith Baum and Ruth Angela Davis |
| Company Status | Active |
| Company Number | 00522110 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1953(70 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Edith Baum |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1992(39 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Flat 26 Bowen Court 31-33 The Drive Hove East Sussex BN3 3JF |
| Director Name | Mrs Ruth Angela Davis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1993(40 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Park Avenue Hove East Sussex BN3 5RF |
| Secretary Name | Mrs Ruth Angela Davis |
|---|---|
| Status | Current |
| Appointed | 21 June 2016(62 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | 37 Kings Avenue Woodford Green Essex IG8 0JD |
| Director Name | Mr David Baum |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(39 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1b 37 Stanmore Road Edgbaston Birmingham West Midlands B16 9SE |
| Secretary Name | Mrs Edith Baum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(39 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 21 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 26 Bowen Court 31-33 The Drive Hove East Sussex BN3 3JF |
Location
| Registered Address | 37 Kings Avenue Woodford Green Essex IG8 0JD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Ruth Angela Davis 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Edith Baum 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,596 |
| Cash | £89,610 |
| Current Liabilities | £56,964 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 May 1963 | Delivered on: 6 June 1963 Satisfied on: 14 December 1994 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 4 & 14 st. James st. Walthamstow essex. Fully Satisfied |
|---|---|
| 5 April 1954 | Delivered on: 8 April 1954 Persons entitled: W. Wolfe Classification: Equitable charge Secured details: £7,300. Particulars: 4, 14 and 16 st. James street, wolthamstow, essex. Satisfied |
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
| 30 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 5 April 2017 (9 pages) |
| 7 September 2017 | Micro company accounts made up to 5 April 2017 (9 pages) |
| 1 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 June 2016 | Termination of appointment of Edith Baum as a secretary on 21 June 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Edith Baum as a secretary on 21 June 2016 (1 page) |
| 22 June 2016 | Appointment of Mrs Ruth Angela Davis as a secretary on 21 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mrs Ruth Angela Davis as a secretary on 21 June 2016 (2 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 1 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mrs Edith Baum on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Ruth Angela Davis on 29 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Ruth Angela Davis on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Edith Baum on 29 September 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 January 2009 | Return made up to 29/09/08; full list of members (10 pages) |
| 6 January 2009 | Return made up to 29/09/08; full list of members (10 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 27 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 27 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 24 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 17 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 27 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 37 kings avenue woodford green essex IG8 0JD (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 37 kings avenue woodford green essex IG8 0JD (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 56A haverstock hill london NW3 2BH (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 56A haverstock hill london NW3 2BH (1 page) |
| 3 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 8 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 12 November 1999 | Return made up to 29/09/99; full list of members (5 pages) |
| 12 November 1999 | Return made up to 29/09/99; full list of members (5 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 21 bedford square london WC1B 3HH (1 page) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 21 bedford square london WC1B 3HH (1 page) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 November 1998 | Return made up to 29/09/98; full list of members (5 pages) |
| 12 November 1998 | Return made up to 29/09/98; full list of members (5 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 30 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Director's particulars changed (1 page) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Director's particulars changed (1 page) |
| 3 July 1997 | Resolutions
|
| 25 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 11 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 11 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 18 October 1995 | Return made up to 29/09/95; full list of members (14 pages) |
| 18 October 1995 | Return made up to 29/09/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |