Company NameCornhill Ventures Limited
Company StatusActive
Company Number11567817
CategoryPrivate Limited Company
Incorporation Date13 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Noormahomed Omar Jhaveri
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Goodge Place
London
W1T 4SH
Director NameMr Ashraf Ally Loonat
Date of BirthJanuary 1958 (Born 66 years ago)
NationalitySouth African
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address20 Goodge Place
London
W1T 4SH
Director NameMr Mohamed Hanief Loonat
Date of BirthNovember 1955 (Born 68 years ago)
NationalitySouth African
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address20 Goodge Place
London
W1T 4SH

Location

Registered Address20 Goodge Place
London
W1T 4SH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
27 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 28 February 2022 (4 pages)
29 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
30 August 2022Second filing of Confirmation Statement dated 12 September 2019 (4 pages)
12 August 2022Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 12 August 2022 (1 page)
25 December 2021Micro company accounts made up to 28 February 2021 (4 pages)
23 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
16 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 October 2020Micro company accounts made up to 29 February 2020 (3 pages)
23 September 2019Confirmation statement made on 12 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22
(4 pages)
23 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 July 2019Current accounting period extended from 30 September 2019 to 29 February 2020 (1 page)
13 September 2018Incorporation
Statement of capital on 2018-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 September 2018Incorporation
Statement of capital on 2018-09-13
  • GBP 100

Statement of capital on 2022-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)