Corniche Properties Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

2003 is the date that marks the start of Corniche Properties Limited, a firm located at Suite 418 Kemp House, 152-160 City Road in London. That would make 21 years Corniche Properties has been in the UK, as it was founded on 2003-11-10. The company's Companies House Registration Number is 04957848 and the post code is EC1V 2NX. This firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Wednesday 30th November 2022 is the last time when the company accounts were reported.

In the business, just about all of director's duties have so far been met by Olivier C. who was formally appointed in 2003. Another limited company has been appointed as one of the secretaries of this company: Uk Secretaries Ltd.

Olivier C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 377	1	1	2 971	6 074	-9 389

Balance Sheet
Current Assets	4 377	1	1	4 272	7 978	1	1					6 388
Net Assets Liabilities						9 389	11 159	12 328	14 776	12 712	13 769	10 267
Debtors	4 377	1	1	4 271	7 977
Net Assets Liabilities Including Pension Asset Liability	4 377	1	1	2 971	6 074	-9 389
Cash Bank In Hand				1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	4 376			2 970	6 073
Shareholder Funds	4 377	1	1	2 971	6 074	-9 389

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						9 390	11 160	12 328	14 776	20 564	20 121	973
Fixed Assets										7 852	6 352	4 852
Net Current Assets Liabilities	4 377	1	1	2 971	6 074	-9 389	11 159	12 328	14 776	20 564	20 121	5 415
Total Assets Less Current Liabilities	4 377	1	1	2 971	6 074	-9 389	11 159	12 328	14 776	12 712	13 769	10 267
Profit Loss For Period	-4 377
Creditors Due Within One Year				1 301	1 904	9 390
Number Shares Allotted				1	1
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1	1	1

Company staff

Uk Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2005

Address: City Road, London, EC1V 2NX, United Kingdom

Latest update: 23 March 2024

Olivier C.

Role: Director

Appointed: 13 November 2003

Latest update: 23 March 2024

People with significant control

Olivier C.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	4 December 2013
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	10 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Corniche Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Secretaries Ltd

Olivier C.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Olivier C.

Accounts Documents

Company filings

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