Cornish Residential Property Investments Limited

Company Name	Cornish Residential Property Investments Limited
Company Status	Active
Company Number	03523833
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Sven Rudolph
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	19 May 2023(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Controller
Country of Residence	Germany
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Nicola Agnes Dembitz
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(25 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Real Estate
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 weeks after company formation)
Appointment Duration	19 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 January 2021)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2021)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Arthur Au
Date of Birth	October 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Kari Ellen Pitkin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Sven Rudolph
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2021(22 years, 11 months after company formation)
Appointment Duration	1 month (resigned 20 March 2021)
Role	Economist
Country of Residence	Germany
Correspondence Address	Theodor-Rothschild-Str. 14 73760 Ostfildern Germany

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

32.1m at £1	Bl Residual Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£815,013
Gross Profit	£581,184
Net Worth	£30,371,706
Current Liabilities	£18,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 26 March 2021 Persons entitled: Smbc Bank International PLC Classification: A registered charge Particulars: The leasehold property known as part ground floor and floors 1 to 6 of york house (also known as 17 great cumberland place) with the title number ngl 878491. for more details please refer to schedule 3 of the instrument. Outstanding
17 October 2007	Delivered on: 25 October 2007 Persons entitled: Capita Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the issuer or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17 great cumberland place t/no NGL878491. Outstanding
12 January 2006	Delivered on: 10 February 2006 Persons entitled: Fm Wh Limited Classification: Standard security presented for registration in scotland on 31 january 2006 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Core 2 and core 1 respectively phase 3 and phase 4 of the development known as phase 1 plot 2B western harbour leith edinburgh t/n MID54283. Outstanding

Filing History

4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
13 November 2023	Appointment of Nicola Dembitz as a director on 31 October 2023 (2 pages)
17 October 2023	Full accounts made up to 31 March 2023 (22 pages)
22 September 2023	Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023 (1 page)
19 May 2023	Appointment of Mr Sven Rudolph as a director on 19 May 2023 (2 pages)
3 April 2023	Termination of appointment of Arthur Au as a director on 7 March 2023 (1 page)
9 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 March 2022 (21 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 March 2021 (23 pages)
25 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
18 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 May 2021	Director's details changed for Mr Hursh Shah on 26 February 2021 (2 pages)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (229 pages)
12 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 April 2021	Memorandum and Articles of Association (28 pages)
8 April 2021	Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 April 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
26 March 2021	Registration of charge 035238330003, created on 25 March 2021 (53 pages)
23 March 2021	Termination of appointment of Sven Rudolph as a director on 20 March 2021 (1 page)
24 February 2021	Appointment of Sven Rudolph as a director on 12 February 2021 (2 pages)
27 January 2021	Memorandum and Articles of Association (29 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 January 2021	Termination of appointment of Paul Stuart Macey as a director on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Charles John Middleton as a director on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Jonathan Charles Mcnuff as a director on 13 January 2021 (1 page)
13 January 2021	Appointment of Mr David Ian Lockyer as a director on 13 January 2021 (2 pages)
13 January 2021	Termination of appointment of Sarah Morrell Barzycki as a director on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Nigel Mark Webb as a director on 13 January 2021 (1 page)
13 January 2021	Appointment of Mr Hursh Shah as a director on 13 January 2021 (2 pages)
13 January 2021	Appointment of Mr Arthur Au as a director on 13 January 2021 (2 pages)
13 January 2021	Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021 (2 pages)
12 November 2020	Notification of Bl West End Offices 3 Limited as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Cessation of Bl Residual Holding Company Limited as a person with significant control on 6 November 2020 (1 page)
4 November 2020	Satisfaction of charge 1 in full (4 pages)
4 November 2020	Satisfaction of charge 2 in full (4 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
8 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
16 August 2018	Full accounts made up to 31 March 2018 (22 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (20 pages)
21 August 2017	Full accounts made up to 31 March 2017 (20 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 32,142,676 (10 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 32,142,676 (10 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 32,142,676 (10 pages)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 32,142,676 (10 pages)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 32,142,676 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 32,142,676 (12 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 32,142,676 (12 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 32,142,676 (12 pages)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
20 March 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
20 March 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (20 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (20 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (20 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (11 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (11 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (11 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
5 March 2009	Return made up to 03/03/09; full list of members (6 pages)
5 March 2009	Return made up to 03/03/09; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 April 2008	Return made up to 03/03/08; full list of members (6 pages)
14 April 2008	Return made up to 03/03/08; full list of members (6 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 03/03/07; full list of members (4 pages)
4 May 2007	Return made up to 03/03/07; full list of members (4 pages)
3 May 2007	Full accounts made up to 31 March 2006 (19 pages)
3 May 2007	Full accounts made up to 31 March 2006 (19 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 30142676@1=30142676 Â£ ic 2000000/32142676 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 30142676@1=30142676 Â£ ic 2000000/32142676 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
7 March 2006	Return made up to 03/03/06; full list of members (4 pages)
7 March 2006	Return made up to 03/03/06; full list of members (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
1 April 2005	Return made up to 03/03/05; full list of members (4 pages)
1 April 2005	Return made up to 03/03/05; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
26 March 2004	Return made up to 03/03/04; full list of members (4 pages)
26 March 2004	Return made up to 03/03/04; full list of members (4 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
28 July 2003	Full accounts made up to 31 March 2003 (18 pages)
28 July 2003	Full accounts made up to 31 March 2003 (18 pages)
27 March 2003	Return made up to 03/03/03; full list of members (3 pages)
27 March 2003	Return made up to 03/03/03; full list of members (3 pages)
8 November 2002	Full accounts made up to 31 March 2002 (18 pages)
8 November 2002	Full accounts made up to 31 March 2002 (18 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Return made up to 03/03/02; full list of members (8 pages)
15 March 2002	Return made up to 03/03/02; full list of members (8 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Ad 13/09/01--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (15 pages)
13 September 2001	Full accounts made up to 31 March 2001 (15 pages)
5 April 2001	Return made up to 03/03/01; no change of members (8 pages)
5 April 2001	Return made up to 03/03/01; no change of members (8 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
30 March 2000	Return made up to 03/03/00; no change of members (23 pages)
30 March 2000	Return made up to 03/03/00; no change of members (23 pages)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
12 March 1999	Return made up to 03/03/99; full list of members (19 pages)
12 March 1999	Return made up to 03/03/99; full list of members (19 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 154 fleet street bouverie house, 1ST floor london EC4A 2DQ (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 154 fleet street bouverie house, 1ST floor london EC4A 2DQ (1 page)
3 March 1998	Incorporation (27 pages)
3 March 1998	Incorporation (27 pages)

Cornish Residential Property Investments Limited

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