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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 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Director • Real Estate • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Oct 1976
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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BL West End Offices Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
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BL West End Offices 2 Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
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BL Portman Square Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL West End Offices 3 Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
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201 Bishopsgate Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
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Broadgate (PHC 2) Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.25M
Decreased by £78K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£44.67M
Decreased by £246K (-1%)
Total Liabilities
-£16.81M
Increased by £86K (+1%)
Net Assets
£27.87M
Decreased by £332K (-1%)
Debt Ratio (%)
38%
Increased by 0.4% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Jens Hartmann Appointed
1 Year 2 Months Ago on 8 Oct 2024
Sven Rudolph Resigned
1 Year 2 Months Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year 3 Months Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year 3 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
Nicola Dembitz Appointed
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
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
Repayment History
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