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Cornhill Properties Holdings Ltd

Cornhill Properties Holdings Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, City of London. Cornhill Properties Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716458
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 5th Floor 4 Moorgate London EC2R 6DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Kittitian • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1990
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kay Properties Holdings Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
GC81 Property Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Gracechurch Properties Holdings Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
KCM Properties Holdings Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Cavenue Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Kayard Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Mgate Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Westferry Circus Property Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £623K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.62M
Decreased by £7.95M (-11%)
Total Liabilities
-£51.43M
Decreased by £52K (-0%)
Net Assets
£13.19M
Decreased by £7.9M (-37%)
Debt Ratio (%)
80%
Increased by 8.65% (+12%)
Latest Activity
Chaiyakorn Yingsaeree Resigned
5 Months Ago on 21 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Ben Hur Baraki Appointed
11 Months Ago on 30 Sep 2024
Mr Shiqi Xu Appointed
11 Months Ago on 30 Sep 2024
Dylan Tudor-Williams Resigned
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Chaiyakorn Yingsaeree as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to 6th Floor, 75 King William Street London EC4N 7BE on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Ben Hur Baraki as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Shiqi Xu as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Dylan Tudor-Williams as a director on 19 September 2024
Submitted on 2 Oct 2024
Registration of charge 117164580003, created on 26 July 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 21 Feb 2024
Registration of charge 117164580002, created on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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