Piraeus
185 35
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Marcello Luigi Magni 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,310 |
Net Worth | £759 |
Current Liabilities | £10,898 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
24 April 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
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30 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
29 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 April 2022 | Register(s) moved to registered inspection location Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW (1 page) |
19 April 2022 | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW (1 page) |
19 April 2022 | Confirmation statement made on 16 April 2022 with updates (4 pages) |
31 March 2022 | Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 31 March 2022 (1 page) |
4 March 2022 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 23 February 2021 (1 page) |
11 June 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
22 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
5 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
3 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
27 February 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
27 February 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
4 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
4 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
4 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 (1 page) |
4 August 2016 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 (1 page) |
4 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
4 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
18 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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27 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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2 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
2 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
23 April 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
23 April 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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24 April 2013 | Director's details changed for Constantine John Markakis on 15 April 2013 (2 pages) |
24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Director's details changed for Constantine John Markakis on 15 April 2013 (2 pages) |
24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
7 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Register(s) moved to registered inspection location (1 page) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Register(s) moved to registered inspection location (1 page) |
12 May 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
16 April 2007 | Incorporation (9 pages) |
16 April 2007 | Incorporation (9 pages) |