Cornhill Legal Services Limited

Company Registration Number: 04592048

Company registered in England and Wales

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Cornhill Legal Services Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04592048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    England

  • LANCE, Richard Mark

    Director

    Appointed on 15 November 2002

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1939

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    England

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 22/11/2017.

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Latest Filings

  1. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EF52OP. Transaction: MzE4NTE2Njc1MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1L2I. Transaction: MzE2MTkyMjg1NGFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TB15. Transaction: MzE1NzM0NzU1N2FkaXF6a2N4.

  4. 3 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CJDI37. Transaction: MzE1NDI3MDgzMGFkaXF6a2N4.

  5. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLYV4H. Transaction: MzE1NDM2MDEyOGFkaXF6a2N4.

  6. 15 July 2016 Registered office address changed from Unit 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAT6KI. Transaction: MzE1MzAxNDM4MmFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALKV4. Transaction: MzEzNTIzMjE1N2FkaXF6a2N4.

  8. 28 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5MSWW. Transaction: MzEyNzkwNTM4NGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU25Z5. Transaction: MzExMTQzOTY3N2FkaXF6a2N4.

  10. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FRG99E. Transaction: MzEwNzIzNzc3NWFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KIJN. Transaction: MzA4ODgyMDY0OWFkaXF6a2N4.

  12. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN3LM. Transaction: MzA4NTE4NzIyNWFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4P74. Transaction: MzA2NzY0NjM3OWFkaXF6a2N4.

  14. 16 November 2012 Director's details changed for Mr Mark Richard Lance on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LU4P6W. Transaction: MzA2NzY0NjMxN2FkaXF6a2N4.

  15. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ET3OWZ. Transaction: MzA2MjE3NDk5NWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSUE4O. Transaction: MzA0OTYwODkyM2FkaXF6a2N4.

  17. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HCEXPI. Transaction: MzA0NDI1Njg2N2FkaXF6a2N4.

  18. 2 March 2011 Termination of appointment of Richard Lance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9XXYS1F. Transaction: MzAzMzE0MDA1M2FkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XCFLSQD4. Transaction: MzAyOTUwODg5N2FkaXF6a2N4.

  20. 30 December 2010 Director's details changed for Richard Mark Lance on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XCFLRQD3. Transaction: MzAyOTUwNzIxMmFkaXF6a2N4.

  21. 30 December 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XCFLPQD1. Transaction: MzAyOTUwNzIwNmFkaXF6a2N4.

  22. 30 December 2010 Director's details changed for Mr Mark Richard Lance on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XCFLQQD2. Transaction: MzAyOTUwNzIwOWFkaXF6a2N4.

  23. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIY9NNRB. Transaction: MzAyNDI1NzIyNWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XT4NLGR9. Transaction: MzAwNzM3Njk1N2FkaXF6a2N4.

  25. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT4NKGR8. Transaction: MzAwNzMxNzIwMWFkaXF6a2N4.

  26. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT4NJGR7. Transaction: MzAwNzMxNzE5OWFkaXF6a2N4.

  27. 18 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT4NHGR5. Transaction: MzAwNzMxNzE5MGFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Mr Mark Richard Lance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT4NIGR6. Transaction: MzAwNzMxNzE5N2FkaXF6a2N4.

  29. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0RUEI1. Transaction: MzAwMTkwODY4NGFkaXF6a2N4.

  30. 10 March 2009 Registered office changed on 10/03/2009 from st. Paul's house warwick lane london EC4M 7BP [View PDF]

    Category: Address. Type: 287. Barcode: L91NE7X0. Transaction: MjAyNzc4MzI3NGFkaXF6a2N4.

  31. 11 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN6P5KF. Transaction: MjAxOTkxOTI4NmFkaXF6a2N4.

  32. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGILU457. Transaction: MjAxNjA1OTAyOWFkaXF6a2N4.

  33. 31 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1ODA3MmFkaXF6a2N4.

  34. 31 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNzEyNWFkaXF6a2N4.

  35. 31 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIzNzEyNGFkaXF6a2N4.

  36. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2MDkyOGFkaXF6a2N4.

  37. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyODg2MGFkaXF6a2N4.

  38. 22 November 2006 Registered office changed on 22/11/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk3NzY5MGFkaXF6a2N4.

  39. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc1MjIyMmFkaXF6a2N4.

  40. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM5MTQxNmFkaXF6a2N4.

  41. 16 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQzNjM4MGFkaXF6a2N4.

  42. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA2ODk0NmFkaXF6a2N4.

  43. 19 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjYzNjE4MmFkaXF6a2N4.

  44. 11 November 2004 Registered office changed on 11/11/04 from: 1 snow hill london EC1A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM1NTc5N2FkaXF6a2N4.

  45. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc2MzAxMWFkaXF6a2N4.

  46. 7 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDgyNTM2NWFkaXF6a2N4.

  47. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2MjA1MWFkaXF6a2N4.

  48. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA1NjUyMWFkaXF6a2N4.

  49. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0ODY0NmFkaXF6a2N4.

  50. 14 June 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ1ODMyNGFkaXF6a2N4.

  51. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzOTIzMGFkaXF6a2N4.

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54.83.81.52 Mon, 22 Jan 2018 02:27:04 +0000