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CORNFLOWER PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornflower Property Limited. The company was founded 7 years ago and was given the registration number 10420609. The firm's registered office is in LONDON. You can find them at 1 Maple Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CORNFLOWER PROPERTY LIMITED
Company Number:10420609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Maple Place, London, United Kingdom, W1T 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Whitfield Street, London, England, W1T 4HD

Director11 October 2016Active

People with Significant Control

Mr Claus Henrik Stenbaek
Notified on:11 October 2016
Status:Active
Date of birth:June 1961
Nationality:Danish
Country of residence:England
Address:45, Whitfield Street, London, England, W1T 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-07-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-07-12Accounts

Change account reference date company previous shortened.

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2016-10-11Incorporation

Incorporation company.

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