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Cornwall Mansions Limited

Cornwall Mansions Limited is an active company incorporated on 30 December 2002 with the registered office located in London, Greater London. Cornwall Mansions Limited was registered 22 years ago.
Status
Active
Active since 6 years ago
Company No
04625797
Private limited company
Age
22 years
Incorporated 30 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
174 Battersea Park Road
London
SW11 4ND
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd
Telephone
02074983233
Email
Available in Endole App
People
Officers
10
Shareholders
21
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1933
Director • Bulgarian • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Andoversford Securities Limited
Mahne & Mahne Ltd is a mutual person.
Active
40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
Active
121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Active
Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
Active
34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
Active
Elm Quay Freehold Limited
Mahne & Mahne Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91.4K
Decreased by £102 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.23K
Decreased by £1.18K (-0%)
Total Liabilities
£0
Decreased by £455 (-100%)
Net Assets
£356.23K
Decreased by £721 (-0%)
Debt Ratio (%)
0%
Decreased by 0.13% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Duncan Charles Perks Resigned
5 Months Ago on 6 Jun 2025
Mr Richard Mordaunt George Holland Sowler Appointed
5 Months Ago on 4 Jun 2025
Dr Michael Charles Foley Appointed
5 Months Ago on 4 Jun 2025
Jane Mary Emmett Resigned
5 Months Ago on 4 Jun 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Miles St Clair Baird Resigned
9 Months Ago on 13 Jan 2025
Mahne & Mahne Ltd Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Duncan Charles Perks as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Dr Michael Charles Foley as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Richard Mordaunt George Holland Sowler as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Jane Mary Emmett as a director on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Miles St Clair Baird as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mahne & Mahne Ltd as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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