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Cornhill One Limited

Cornhill One Limited is a dormant company incorporated on 27 October 2006 with the registered office located in London, Greater London. Cornhill One Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05980265
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Investor • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Mar 1954
Director • Businessman • British • Lives in UK • Born in Feb 1950
Director • Property Investor • British
Mrs Veronica ANN Creed
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth One Limited
Robert Royden Marsden, Nicholas John Fairclough Chapman, and 2 more are mutual people.
Active
Plymouth Two Limited
Robert Royden Marsden, Nicholas John Fairclough Chapman, and 2 more are mutual people.
Active
Cornhill Two Limited
Robert Royden Marsden, , and 1 more are mutual people.
Active
Merchant City Properties Limited
David Maxwell Freed is a mutual person.
Active
Felpersham Limited
Nicholas John Fairclough Chapman is a mutual person.
Active
Royden Investments Limited
Robert Royden Marsden is a mutual person.
Active
Bracknell Two Limited
Nicholas John Fairclough Chapman is a mutual person.
Active
Bracknell One Limited
Nicholas John Fairclough Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Jul 2023
Sydney Freed (Holdings) (PSC) Details Changed
2 Years 8 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Jul 2023
Change of details for Sydney Freed (Holdings) as a person with significant control on 3 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Aug 2022
Repayment History
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