Cornelius Court Freehold Limited

Company Name	Cornelius Court Freehold Limited
Directors	Jeremy Clive Clapich and Geraldine Ramdani
Company Status	Active
Company Number	05525309
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jeremy Clive Clapich
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Jeremy Clive Clapich
Nationality	British
Status	Current
Appointed	11 June 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Geraldine Ramdani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	24 September 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Michelle Hayley Clapich
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Location

Registered Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Clive Clapich 25.00% Ordinary
1 at £1	Michelle Hayley Clapich 25.00% Ordinary
1 at £1	Mrs C. Patel 25.00% Ordinary
1 at £1	Ms Geraldine Ramdani 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,865
Current Liabilities	£2,515

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
24 February 2021	Registered office address changed from C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021 (1 page)
18 January 2021	Termination of appointment of Michelle Hayley Clapich as a director on 18 January 2021 (1 page)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (4 pages)
8 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (4 pages)
8 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Director's details changed for Jeremy Clive Clapich on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Jeremy Clive Clapich on 1 January 2012 (1 page)
20 August 2012	Director's details changed for Jeremy Clive Clapich on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Michelle Hayley Clapich on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Geraldine Ramdani on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Michelle Hayley Clapich on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Geraldine Ramdani on 1 January 2012 (2 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Secretary's details changed for Jeremy Clive Clapich on 1 January 2012 (1 page)
20 August 2012	Director's details changed for Geraldine Ramdani on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Jeremy Clive Clapich on 1 January 2012 (2 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Michelle Hayley Clapich on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Jeremy Clive Clapich on 1 January 2012 (1 page)
23 May 2012	Registered office address changed from 21 Bedford Square London WC1B 3HH on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 21 Bedford Square London WC1B 3HH on 23 May 2012 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
30 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
24 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 November 2008	Return made up to 02/08/08; full list of members (4 pages)
7 November 2008	Return made up to 02/08/08; full list of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 October 2007	Ad 11/06/07--------- Â£ si 2@1 (2 pages)
25 October 2007	Ad 11/06/07--------- Â£ si 2@1 (2 pages)
25 October 2007	Return made up to 02/08/07; full list of members (7 pages)
25 October 2007	Return made up to 02/08/07; full list of members (7 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 August 2006	Return made up to 02/08/06; full list of members (6 pages)
29 August 2006	Return made up to 02/08/06; full list of members (6 pages)
2 August 2005	Incorporation (16 pages)
2 August 2005	Incorporation (16 pages)

Cornelius Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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