| Company Name | Cornway Investments Limited |
|---|---|
| Director | John Nathaniel Jones |
| Company Status | Active |
| Company Number | 05253505 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Nathaniel Jones |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 16 Ingestre Place London W1F 0JJ |
| Secretary Name | Teresa Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Nathaniel Jones 50.00% Ordinary |
|---|---|
| 49 at £1 | Nathaniel C. Jones 49.00% Ordinary |
| 1 at £1 | Teresa Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,801 |
| Cash | £16,606 |
| Current Liabilities | £152,592 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 1 March 2007 | Delivered on: 2 March 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 conway street london and all the uncalled capital, intellectual property rights and all other f/h and l/h property. Any securities stock in trade and plant and book debts. Outstanding |
|---|---|
| 1 March 2007 | Delivered on: 2 March 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100-102 seven sisters road london and all the uncalled capital, intellectual property rights and all other f/h and l/h property. Any securities stock in trade and plant and book debts. Outstanding |
| 1 March 2007 | Delivered on: 2 March 2007 Persons entitled: Abbey National PLC Classification: Assignment of rental income 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: Rental income from rents and other payments. Outstanding |
Filing History
| 19 March 2024 | Notification of Nathaniel Jones as a person with significant control on 7 October 2016 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 13 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 19 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 6 July 2022 | Director's details changed for Mr John Nathaniel Jones on 1 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mr John Nathaniel Jones on 1 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mr John Nathaniel Jones on 1 July 2022 (2 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 24 July 2017 | Amended total exemption full accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Amended total exemption full accounts made up to 31 October 2016 (4 pages) |
| 3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from , C/O Ulm, 80 st. Martin's Lane, London, WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from , 38 Great Windmill Street, London, W1D 7LU, United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Secretary's details changed for Teresa Jones on 1 January 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Teresa Jones on 1 January 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Teresa Jones on 1 January 2010 (1 page) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 October 2009 | Registered office address changed from First Floor, Douglas House 3 Richmond Buildings London W1D 3HE on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for John Nathaniel Jones on 7 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for John Nathaniel Jones on 7 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for John Nathaniel Jones on 7 October 2009 (2 pages) |
| 14 October 2009 | Registered office address changed from , First Floor, Douglas House, 3 Richmond Buildings, London, W1D 3HE on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from First Floor, Douglas House 3 Richmond Buildings London W1D 3HE on 14 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 7 October 2004 | Incorporation (17 pages) |
| 7 October 2004 | Incorporation (17 pages) |