Cornlodge Properties Limited

Company Name	Cornlodge Properties Limited
Company Status	Active
Company Number	02109028
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(8 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(26 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Mr David Laurence Edelman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 34 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mr David Laurence Edelman
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 34 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Rosaleen Norkett
Nationality	Irish
Status	Resigned
Appointed	15 December 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Fernside 155 Ridge Lane Watford Herts WD1 3SU

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr George Wilfred Stout
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Refectory 25 The Old Convent Moat Road East Grinstead West Sussex RH19 3RS

Secretary Name	Mr Derek Lucie-Smith
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Mr Isidore Michael Carivalis
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 11 5-6 Bramham Gardens London SW5 0JQ

Secretary Name	Mr Marc Edward Charles Gilbard
Nationality	British
Status	Resigned
Appointed	08 August 1996(9 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 August 1996)
Role	Chartered Surveyor
Correspondence Address	Holly Cottage Green Dene East Horsley Leatherhead Surrey KT24 5RE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 years, 5 months after company formation)
Appointment Duration	16 years (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Alexander Maclachlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deerleap House Deerleap Road Westcott Surrey RH4 3LE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(26 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Curzon Street Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

27 June 2001	Delivered on: 7 July 2001 Satisfied on: 13 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee") Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the deed. Particulars: L/H property k/a 121,123 and 124 brooker road waltham abbey t/no EX412159 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 1998	Delivered on: 12 October 1998 Satisfied on: 4 July 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under a facility letter dated 17 september 1998. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 1998	Delivered on: 12 October 1998 Satisfied on: 4 July 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the facility letter dated 17 september 1998. Particulars: The l/h property k/a land and buildings on the west side of island farm avenue and the east side fo central avenue west molesey t/n SY630924 the f/h property k/a 4, 4S, 4B, 4C and 6 high street yiewsley west drayton t/n NGL336007 the f/h property k/a land adjoining 6 high street t/n MX219538 (for details of further properties charged please refer to form 395). together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Fully Satisfied
8 June 1992	Delivered on: 16 June 1992 Satisfied on: 8 September 1997 Persons entitled: County Natwest Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of legal mortgage the f/h property k/a 218/222(even numbers) high st erdington t/n WK73181 the f/h property k/a 11-15 victoria st wolverhampton t/n sf 99791 the f/h property k/a 170 high st lincoln t/n LL50389 by way of fixed charge rents now owing or hereafter to become due to the company in respect of the properties. (See FORM395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1992	Delivered on: 10 February 1992 Satisfied on: 13 February 1998 Persons entitled: Bristol and West Building Society Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title interesst in the balance for the time being on account no.23989950 With the yorkshire bank PLC. Fully Satisfied
29 January 1992	Delivered on: 1 February 1992 Satisfied on: 13 February 1998 Persons entitled: Bristol and West Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 high st. Lincoln t/n ll 50389 fixed charge over all movable plant machinery implements utensils furniture and equipment floating charge over undertaking and all property and assets. Fully Satisfied
29 January 1992	Delivered on: 1 February 1992 Satisfied on: 13 February 1998 Persons entitled: Bristol and West Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 218-222 high st. Erdington birmingham t/n wk 73181 fixed charge over all movable plant machinery implements utensils furniture and equipment floating charge over undertaking and all property and assets. Fully Satisfied
29 January 1992	Delivered on: 1 February 1992 Satisfied on: 13 February 1998 Persons entitled: Bristol and West Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11-15 victoria st.wolverhampton t/n sf 99791 fixed charge over all movable plant machinery implements utensils furniture and equipment floating charge over undertaking and all property and assets. Fully Satisfied
27 June 2001	Delivered on: 10 July 2001 Satisfied on: 13 November 2009 Persons entitled: Graham Bryan Stanley (The "Security Trustee") Classification: Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee") Secured details: All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the security beneficiaries by any group company whether pursuant to the guarantee or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1992	Delivered on: 1 February 1992 Satisfied on: 13 February 1998 Persons entitled: Bristol and West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
5 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (7 pages)
5 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (7 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (14 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (14 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
10 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2012	Statement of capital on 10 May 2012 GBP 100 (4 pages)
10 May 2012	Statement by directors (1 page)
10 May 2012	Solvency statement dated 09/05/12 (1 page)
10 May 2012	Statement of capital on 10 May 2012 GBP 100 (4 pages)
10 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2012	Solvency statement dated 09/05/12 (1 page)
10 May 2012	Statement by directors (1 page)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
24 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
24 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 December 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 14 December 2009 (10 pages)
23 December 2009	Annual return made up to 14 December 2009 (10 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Return made up to 14/12/08; full list of members (6 pages)
28 January 2009	Return made up to 14/12/08; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 March 2008	Return made up to 14/12/07; no change of members (7 pages)
6 March 2008	Return made up to 14/12/07; no change of members (7 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
23 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 14/12/05; full list of members (7 pages)
8 February 2006	Return made up to 14/12/05; full list of members (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
22 December 2004	Return made up to 14/12/04; full list of members (3 pages)
22 December 2004	Return made up to 14/12/04; full list of members (3 pages)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
6 January 2003	Return made up to 14/12/02; full list of members; amend (6 pages)
6 January 2003	Return made up to 14/12/02; full list of members; amend (6 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 December 2001 (22 pages)
7 August 2002	Full accounts made up to 31 December 2001 (22 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
23 July 2001	Nc inc already adjusted 27/06/01 (1 page)
23 July 2001	Nc inc already adjusted 27/06/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Ad 27/06/01--------- Â£ si 1500000@1=1500000 Â£ ic 100/1500100 (2 pages)
12 July 2001	Ad 27/06/01--------- Â£ si 1500000@1=1500000 Â£ ic 100/1500100 (2 pages)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Particulars of mortgage/charge (14 pages)
10 July 2001	Particulars of mortgage/charge (14 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 July 2001	Declaration of assistance for shares acquisition (10 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Declaration of assistance for shares acquisition (10 pages)
7 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
16 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
21 November 2000	New director appointed (4 pages)
21 November 2000	New director appointed (4 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
6 January 1999	Return made up to 14/12/98; no change of members (4 pages)
6 January 1999	Return made up to 14/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Particulars of mortgage/charge (9 pages)
12 October 1998	Particulars of mortgage/charge (12 pages)
12 October 1998	Particulars of mortgage/charge (9 pages)
12 October 1998	Particulars of mortgage/charge (12 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	Registered office changed on 24/09/97 from: 2 deanery street london W17 5LH (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 2 deanery street london W17 5LH (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1997	Full accounts made up to 31 December 1996 (14 pages)
15 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
4 March 1997	Director's particulars changed (1 page)
4 March 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
12 December 1996	Return made up to 14/12/96; full list of members (6 pages)
12 December 1996	Return made up to 14/12/96; full list of members (6 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
29 December 1995	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1995	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (11 pages)
6 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 May 1992	Memorandum and Articles of Association (9 pages)
28 May 1992	Memorandum and Articles of Association (9 pages)

Cornlodge Properties Limited

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