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Home > England & Wales Companies > 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED

6 CORNWALL ROAD, LONDON, N4 4PH,
Company Registration Number
05738135
Private Limited Company
Active

Company Overview

About 6 Cornwall Road Management Company Ltd
6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Active". 6 Cornwall Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 CORNWALL ROAD
LONDON
N4 4PH
Other companies in RH16
 
Previous Names
CCOY28 LIMITED28/05/2010
Filing Information
Company Number 05738135
Company ID Number 05738135
Date formed 2006-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BETTINA BENDER
Company Secretary 2010-06-02
GERARD MCFADDEN
Director 2010-06-02
EMMA SHEPHERD
Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-03-10 2010-06-02
COLCOY LIMITED
Director 2006-03-10 2010-06-02

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-12-15CESSATION OF THOMAS ALEXANDER COCKER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09DIRECTOR APPOINTED MR DAVID THOMAS WILLIAM JOHNSON
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS WILLIAM JOHNSON
2022-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS WILLIAM JOHNSON
2022-09-09AP01DIRECTOR APPOINTED MR DAVID THOMAS WILLIAM JOHNSON
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-04-13PSC07CESSATION OF GERARD MCFADDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER COCKER
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCFADDEN
2021-04-12TM02Termination of appointment of Bettina Bender on 2021-04-09
2021-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER COCKER
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 32 Summerhill Close Haywards Heath RH16 1QZ
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SHEPHERD
2019-02-19PSC07CESSATION OF EMMA JANINE SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHEPHERD / 01/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHEPHERD / 01/04/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-28CH01Director's details changed for Emma Shepherd on 2011-12-01
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AP03Appointment of Bettina Bender as company secretary
2010-06-07AP01DIRECTOR APPOINTED EMMA SHEPHERD
2010-06-07AP01DIRECTOR APPOINTED GERARD MCFADDEN
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY CC COMPANY SECRETARIAL SERVICES LIMITED
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR COLCOY LIMITED
2010-06-07SH0102/06/10 STATEMENT OF CAPITAL GBP 2.00
2010-05-28RES15CHANGE OF NAME 24/05/2010
2010-05-28CERTNMCOMPANY NAME CHANGED CCOY28 LIMITED CERTIFICATE ISSUED ON 28/05/10
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010
2010-03-23AR0110/03/10 FULL LIST
2010-03-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLCOY LIMITED / 23/03/2010
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC COMPANY SECRETARIAL SERVICES LIMITED / 23/03/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-10363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED 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 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED. 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 (81100 - Combined facilities support activities) as 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED 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 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED 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 6 CORNWALL ROAD MANAGEMENT COMPANY LIMITED 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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