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Cornish Residential Property Investments Limited

Cornish Residential Property Investments Limited is an active company incorporated on 3 March 1998 with the registered office located in London, Greater London. Cornish Residential Property Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523833
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Real Estate • British • Lives in England • Born in May 1981
Director • Controller • German • Lives in Germany • Born in Aug 1978
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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BL Marble ARCH House Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL West End Offices Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL West End Offices 2 Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL Portman Square Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL West End Offices 3 Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
Active
201 Bishopsgate Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
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Broadgate (PHC 2) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.33M
Increased by £278K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£44.92M
Decreased by £50K (-0%)
Total Liabilities
-£16.72M
Increased by £85K (+1%)
Net Assets
£28.2M
Decreased by £135K (-0%)
Debt Ratio (%)
37%
Increased by 0.23% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Jens Hartmann Appointed
11 Months Ago on 8 Oct 2024
Sven Rudolph Resigned
11 Months Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Nicola Dembitz Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Kari Ellen Pitkin Resigned
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Jens Hartmann as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Sven Rudolph as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of David Ian Lockyer as a director on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Timothy John Haddon as a director on 28 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Nicola Dembitz as a director on 31 October 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023
Submitted on 22 Sep 2023
Repayment History
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