CORNBROOK ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6XA
Company number 04110610
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 23A LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of CORNBROOK ESTATES LTD are www.cornbrookestates.co.uk, and www.cornbrook-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Cornbrook Estates Ltd is a Private Limited Company. The company registration number is 04110610. Cornbrook Estates Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Cornbrook Estates Ltd is 23a Lampard Grove London N16 6xa. The company`s financial liabilities are £1639.94k. It is £-127.75k against last year. The cash in hand is £49.06k. It is £30.69k against last year. And the total assets are £477.26k, which is £13.44k against last year. ADLER, Marc is a Director of the company. Secretary KOHANE, Herve has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cornbrook estates Key Finiance

LIABILITIES £1639.94k
-8%
CASH £49.06k
+167%
TOTAL ASSETS £477.26k
+2%
All Financial Figures

Current Directors

Director
ADLER, Marc
Appointed Date: 20 November 2000
70 years old

Resigned Directors

Secretary
KOHANE, Herve
Resigned: 26 November 2012
Appointed Date: 05 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2000
Appointed Date: 20 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Marc Adler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CORNBROOK ESTATES LTD Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
12 Jan 2001
Particulars of mortgage/charge
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
20 Nov 2000
Incorporation

CORNBROOK ESTATES LTD Charges

16 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
12 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 75 gilmore road,lewisham,london SE13 5AB.
1 October 2001
Floating charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Present and future undertaking and assets whatever and…
1 October 2001
Mortgage deed
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 34 graham road in the l/b of haringey…
13 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a leasehold property k/a 20 somerford grove…
24 July 2001
Mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 19 wordsworth road, london.with the benefit of all rental…
30 March 2001
Mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property 59 waverley road london SE18 7TL.
30 March 2001
Floating charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companys present and future undertakings and assets…
8 March 2001
Floating charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the companys undertakings and assets.
8 March 2001
Mortgage deed
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 42 summerhill road tottenham london N15 4HD.
9 January 2001
Mortgage deed
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 19 fairbourne road, london, N15. With the benefit of all…
9 January 2001
Floating charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…

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