Company NameCornice Associates Limited
DirectorsTimothy John Solomons and Miranda Solomons
Company StatusActive
Company Number07432810
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Timothy John Solomons
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceEngland
Correspondence AddressParkside Church Path
Woodside Lane
London
N12 8RH
Director NameMrs Miranda Solomons
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2017(6 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressParkside Church Path, Woodside Lane
London
N12 8RH

Location

Registered Address20 Sunningdale Close
Stanmore
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Timothy Solomons
100.00%
Ordinary

Financials

Year2014
Turnover£45,229
Net Worth£7,477
Cash£4,776
Current Liabilities£11,677

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

29 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
3 April 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
8 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
8 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
2 August 2017Appointment of Mrs Miranda Solomons as a director on 2 August 2017 (2 pages)
2 August 2017Appointment of Mrs Miranda Solomons as a director on 2 August 2017 (2 pages)
22 February 2017Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
22 February 2017Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
21 February 2017Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
21 February 2017Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
18 July 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
18 July 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
8 September 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
8 September 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
31 July 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
31 July 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 August 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
6 August 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 November 2010Incorporation (34 pages)
8 November 2010Incorporation (34 pages)