Cornel Associates Limited

Company Name	Cornel Associates Limited
Director	Denis Cornel Lonergan
Company Status	Active
Company Number	02514173
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 1993(3 years after company formation)
Appointment Duration	30 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Mr Terry David Harvey
Nationality	British
Status	Current
Appointed	30 June 1993(3 years after company formation)
Appointment Duration	30 years, 10 months
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	47 The Ridgeway Friern Barnet London N11 3LG

Director Name	Mrs Kathleen Patricia Harvey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Secretary
Correspondence Address	338 Samuel Lewis Estate Liverpool Road London N1 1LN

Director Name	Ms Elena Lombardi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Computer Programmer
Correspondence Address	105 Moundfield Road London N16 6TD

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	105 Moundfield Road London N16 6TD

Contact

Website	cornel.co.uk
Telephone	020 30741134
Telephone region	London

Location

Registered Address	83 Dukes Avenue Muswell Hill London N10 2QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cornel Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,417
Cash	£84
Current Liabilities	£77,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

6 February 1992	Delivered on: 12 February 1992 Satisfied on: 16 July 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 October 1991	Delivered on: 23 October 1991 Satisfied on: 22 June 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. 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

6 February 1992

Delivered on: 12 February 1992
Satisfied on: 16 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

10 October 1991

Delivered on: 23 October 1991
Satisfied on: 22 June 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for details. 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

26 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 August 2017	Notification of Denis Cornel Lonergan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
1 August 2017	Notification of Denis Cornel Lonergan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Registered office address changed from 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2009	Return made up to 21/06/08; full list of members (3 pages)
23 February 2009	Return made up to 21/06/08; full list of members (3 pages)
2 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
2 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 21/06/05; full list of members (5 pages)
28 June 2005	Return made up to 21/06/05; full list of members (5 pages)
6 July 2004	Return made up to 21/06/04; full list of members (5 pages)
6 July 2004	Return made up to 21/06/04; full list of members (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 July 2003	Return made up to 21/06/03; full list of members (5 pages)
8 July 2003	Return made up to 21/06/03; full list of members (5 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 July 2002	Return made up to 21/06/02; full list of members (5 pages)
16 July 2002	Return made up to 21/06/02; full list of members (5 pages)
16 June 2002	Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 December 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 December 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 June 2001	Return made up to 21/06/01; full list of members (5 pages)
27 June 2001	Return made up to 21/06/01; full list of members (5 pages)
20 March 2001	Accounts made up to 30 April 2000 (9 pages)
20 March 2001	Accounts made up to 30 April 2000 (9 pages)
14 December 2000	Return made up to 21/06/00; full list of members; amend (5 pages)
14 December 2000	Return made up to 21/06/00; full list of members; amend (5 pages)
14 December 2000	Secretary's particulars changed (1 page)
14 December 2000	Secretary's particulars changed (1 page)
26 November 2000	Return made up to 21/06/00; full list of members; amend (5 pages)
26 November 2000	Return made up to 21/06/00; full list of members; amend (5 pages)
15 June 2000	Return made up to 21/06/00; full list of members (5 pages)
15 June 2000	Return made up to 21/06/00; full list of members (5 pages)
1 March 2000	Accounts made up to 30 April 1999 (10 pages)
1 March 2000	Accounts made up to 30 April 1999 (10 pages)
25 June 1999	Return made up to 21/06/99; no change of members (5 pages)
25 June 1999	Return made up to 21/06/99; no change of members (5 pages)
4 August 1998	Accounts made up to 30 April 1998 (12 pages)
4 August 1998	Accounts made up to 30 April 1998 (12 pages)
19 June 1998	Return made up to 21/06/98; no change of members (5 pages)
19 June 1998	Return made up to 21/06/98; no change of members (5 pages)
20 February 1998	Accounts made up to 30 April 1997 (12 pages)
20 February 1998	Accounts made up to 30 April 1997 (12 pages)
5 January 1998	Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page)
6 July 1997	Return made up to 21/06/97; full list of members (5 pages)
6 July 1997	Return made up to 21/06/97; full list of members (5 pages)
18 March 1997	Accounts made up to 30 April 1996 (12 pages)
18 March 1997	Accounts made up to 30 April 1996 (12 pages)
22 June 1996	Director's particulars changed (1 page)
22 June 1996	Return made up to 21/06/96; full list of members (5 pages)
22 June 1996	Director's particulars changed (1 page)
22 June 1996	Return made up to 21/06/96; full list of members (5 pages)
16 April 1996	Registered office changed on 16/04/96 from: 6 providence house providence place islington green london N1 9NT (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 6 providence house providence place islington green london N1 9NT (1 page)
2 March 1996	Accounts made up to 30 April 1995 (12 pages)
2 March 1996	Accounts made up to 30 April 1995 (12 pages)
20 June 1995	Return made up to 21/06/95; no change of members (6 pages)
20 June 1995	Return made up to 21/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)