Cornwall House Freehold Limited

General information

Name:

Cornwall House Freehold Ltd

Office Address:

4a Churchfield Road W13 9NG Ealing

Number: 08325535

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

08325535 is a registration number assigned to Cornwall House Freehold Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2012-12-11. The firm has been active on the British market for thirteen years. This enterprise may be gotten hold of in 4a Churchfield Road in Ealing. The headquarters' postal code assigned to this address is W13 9NG. The firm's classified under the NACE and SIC code 98000: Residents property management. The firm's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-11.

We have a number of three directors leading this limited company at the moment, specifically Paul W., Emma H. and Hugo G. who have been doing the directors assignments since February 2025. Additionally, the director's tasks are helped with by a secretary - Peter H., who was officially appointed by this limited company 2 years ago.

Company staff

Paul W.

Role: Director

Appointed: 03 February 2025

Latest update: 22 February 2025

Peter H.

Role: Secretary

Appointed: 22 December 2023

Latest update: 22 February 2025

Emma H.

Role: Director

Appointed: 04 December 2023

Latest update: 22 February 2025

Hugo G.

Role: Director

Appointed: 30 June 2021

Latest update: 22 February 2025

People with significant control

Executives who have control over the firm are as follows: Emma H. has 1/2 or less of voting rights. Hugo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma H.
Notified on 10 November 2023
Nature of control:
1/2 or less of voting rights
Hugo G.
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna C.
Notified on 11 December 2016
Ceased on 15 November 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma R.
Notified on 11 December 2016
Ceased on 10 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen P.
Notified on 11 December 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 9 August 2014
Start Date For Period Covered By Report 2012-12-11
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 August 2014
Annual Accounts 6 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2025/02/03. (AP01)
filed on: 3rd, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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