Cornwallis Mews Management Limited

Company Name	Cornwallis Mews Management Limited
Directors	Rickard Kelly Eriksson and Melanie Jayne Omirou
Company Status	Active
Company Number	05697884
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	29 December 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(4 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	New Projects Development
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	30 May 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	30 May 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Kyla Campbell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2009)
Role	Property Developers
Correspondence Address	14 Victoria Close New Barnet London EN4 9NY

Secretary Name	Kyla Campbell
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 29 December 2008)
Role	Company Director
Correspondence Address	14 Victoria Close New Barnet London EN4 9NY

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	Swedish
Status	Resigned
Appointed	29 December 2008(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	1 Frederick Place London N8 8AF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rst Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,889
Cash	£764
Current Liabilities	£178,994

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

22 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
28 June 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
1 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
6 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 6 October 2022 (1 page)
28 June 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
22 June 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022 (1 page)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 30 September 2020 (6 pages)
30 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021 (1 page)
22 September 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
3 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
18 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
25 February 2019	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
1 August 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
18 May 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
8 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 March 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 March 2017	Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017 (2 pages)
8 March 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 March 2017	Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017 (2 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 April 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
1 April 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
1 April 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
1 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
1 April 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
1 April 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
1 April 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
1 April 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
1 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
3 July 2015	Full accounts made up to 30 September 2014 (7 pages)
3 July 2015	Full accounts made up to 30 September 2014 (7 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (6 pages)
4 March 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
4 March 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (6 pages)
4 March 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (6 pages)
4 March 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
4 March 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 March 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
22 April 2014	Full accounts made up to 30 September 2013 (11 pages)
22 April 2014	Full accounts made up to 30 September 2013 (11 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
14 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 30 September 2011 (11 pages)
3 August 2012	Full accounts made up to 30 September 2011 (11 pages)
9 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Full accounts made up to 30 September 2010 (12 pages)
8 November 2011	Full accounts made up to 30 September 2010 (12 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Rickard Kelly Eriksson on 4 February 2011 (2 pages)
2 March 2011	Secretary's details changed for Mr Rickard Kelly Eriksson on 4 February 2010 (2 pages)
2 March 2011	Director's details changed for Mr Rickard Kelly Eriksson on 4 February 2011 (2 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Rickard Kelly Eriksson on 4 February 2011 (2 pages)
2 March 2011	Secretary's details changed for Mr Rickard Kelly Eriksson on 4 February 2010 (2 pages)
2 March 2011	Secretary's details changed for Mr Rickard Kelly Eriksson on 4 February 2010 (2 pages)
11 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
11 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
7 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (12 pages)
18 January 2010	Full accounts made up to 31 March 2009 (12 pages)
25 August 2009	Appointment terminated director kyla campbell (1 page)
25 August 2009	Appointment terminated director kyla campbell (1 page)
29 May 2009	Full accounts made up to 31 March 2008 (12 pages)
29 May 2009	Full accounts made up to 31 March 2008 (12 pages)
24 February 2009	Appointment terminated secretary kyla campbell (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (4 pages)
24 February 2009	Appointment terminated secretary kyla campbell (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 February 2009	Director and secretary appointed rickard kelly eriksson (1 page)
11 February 2009	Director and secretary appointed rickard kelly eriksson (1 page)
19 December 2008	Appointment terminated secretary bridget mullarkey (1 page)
19 December 2008	Secretary appointed kyla clare campbell (1 page)
19 December 2008	Appointment terminated secretary bridget mullarkey (1 page)
19 December 2008	Secretary appointed kyla clare campbell (1 page)
25 February 2008	Full accounts made up to 31 March 2007 (11 pages)
25 February 2008	Full accounts made up to 31 March 2007 (11 pages)
13 February 2008	Return made up to 04/02/08; full list of members (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 04/02/08; full list of members (2 pages)
13 February 2008	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
30 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
30 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 280 grays inn road london WC1X 8EB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 280 grays inn road london WC1X 8EB (1 page)
14 March 2006	New director appointed (2 pages)
4 February 2006	Incorporation (17 pages)
4 February 2006	Incorporation (17 pages)

Cornwallis Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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