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Home > England & Wales Companies > CORNWALL MANSIONS INVESTMENTS LTD
Company Information for

CORNWALL MANSIONS INVESTMENTS LTD

NUMBER ONE, 272 KENSINGTON HIGH STREET, LONDON, W8 6ND,
Company Registration Number
05531921
Private Limited Company
Active

Company Overview

About Cornwall Mansions Investments Ltd
CORNWALL MANSIONS INVESTMENTS LTD was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". Cornwall Mansions Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNWALL MANSIONS INVESTMENTS LTD
 
Legal Registered Office
NUMBER ONE
272 KENSINGTON HIGH STREET
LONDON
W8 6ND
Other companies in W8
 
Filing Information
Company Number 05531921
Company ID Number 05531921
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL MANSIONS INVESTMENTS LTD
The accountancy firm based at this address is GRIFFITHS LIMITED
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Company Officers of CORNWALL MANSIONS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID GRIFFITHS
 Company Secretary 2005-08-09
PAMELA ANNE EMMERSON
 Director 2005-08-09
DAVID GRIFFITHS
 Director 2005-08-09
CHARLES KENNETH ZACHARY MILES
 Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL MARIE BOUAOUDIA
 Director 2007-06-01 2010-07-05
STL SECRETARIES LTD
 Company Secretary 2005-08-09 2005-08-09
STL DIRECTORS LTD
 Director 2005-08-09 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRIFFITHS GRIFFITHS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
DAVID GRIFFITHS KENSINGTON MANAGEMENT LIMITED Director 2004-01-28 CURRENT 2004-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-30CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE EMMERSON
2021-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNETH ZACHARY MILES
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 16
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-02AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for David Griffiths on 2014-01-01
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20AR0109/08/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0109/08/11 ANNUAL RETURN FULL LIST
2011-10-04AD04Register(s) moved to registered office address
2010-10-04AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AD03Register(s) moved to registered inspection location
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/01/2010
2010-09-30AD02SAIL ADDRESS CREATED
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH ZACHARY MILES / 01/01/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE EMMERSON / 01/01/2010
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR APRIL BOUAOUDIA
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/01/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION FULL
2009-11-21AA01PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-09-26363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-02AA31/08/08 TOTAL EXEMPTION FULL
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SUITE 108 56 GLOUCESTER ROAD LONDON SW7 4UB
2008-08-21363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-1688(2)RAD 20/07/07--------- £ SI 15@1=15 £ IC 1/16
2007-06-14288aNEW DIRECTOR APPOINTED
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CORNWALL MANSIONS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL MANSIONS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL MANSIONS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL MANSIONS INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 16
Shareholder Funds 2012-04-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNWALL MANSIONS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL MANSIONS INVESTMENTS LTD
Trademarks
We have not found any records of CORNWALL MANSIONS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL MANSIONS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORNWALL MANSIONS INVESTMENTS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL MANSIONS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL MANSIONS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL MANSIONS INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 6ND