CP

CORNLODGE PROPERTIES LIMITED

Dissolved

Company number 02109028

London, England · Incorporated 11 March 1987

Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

CORNLODGE PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 May 2025 having been incorporated on 11 March 1987. Its registered office is at Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Curzon Street Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GILBARD, Marc Edward Charles (appointed 8 January 1996), FERGUSON-DAVIE, Charles John (appointed 13 December 2013) and HALL, Steven (appointed 12 January 2017). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2023, on 17 September 2024. Its most recent confirmation statement was made up to 14 December 2024. 171 filings are recorded against the company at Companies House, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 December 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HS
HALL, Steven
Director
12 January 2017
FC
FERGUSON-DAVIE, Charles John
Director
13 December 2013
JS
JOHNSTON, Saira Jane
Director · Resigned
1 October 2014
EN
EDWARDS, Nicholas William John
Director · Resigned
13 December 2013
SG
SIDWELL, Graham Robert
Director · Resigned
1 November 2000
MA
MACLACHLAN, Alexander
Director · Resigned
9 June 1997
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
28 August 1996
GM
GILBARD, Marc Edward Charles
Secretary · Resigned
8 August 1996
CI
CARIVALIS, Isidore Michael
Secretary · Resigned
8 January 1996
SG
STANLEY, Graham Bryan
Director · Resigned
8 January 1996
LD
LUCIE-SMITH, Derek
Director · Resigned
9 June 1992
SG
STOUT, George Wilfred
Director · Resigned
9 June 1992
NR
NORKETT, Rosaleen
Secretary · Resigned
15 December 1991
ED
EDELMAN, David Laurence
Director · Resigned
—
HG
HOFFMAN, Geoffrey Bruce
Director · Resigned
—

Persons with significant control

PS
Curzon Street Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Legacy
Capital
10 May 2012 View
Legacy
Insolvency
10 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Annual Return Company With Made Up Date
Annual Return
23 December 2009 View
Auditors Resignation Company
Auditors
4 December 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Miscellaneous
Miscellaneous
13 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Capital
23 July 2001 View
Legacy
Capital
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Legacy
Mortgage
10 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Capital
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Mortgage
12 October 1998 View
Legacy
Mortgage
12 October 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Address
24 September 1997 View
Legacy
Mortgage
8 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Address
17 April 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Accounts
1 November 1992 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Accounts
8 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Mortgage
16 June 1992 View
Legacy
Address
15 June 1992 View
Resolution
Resolution
8 June 1992 View
Memorandum Articles
Incorporation
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Mortgage
10 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Mortgage
1 February 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Full
Accounts
9 February 1991 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Capital
4 November 1987 View
Legacy
Officers
30 March 1987 View
Legacy
Officers
30 March 1987 View
Legacy
Address
30 March 1987 View
Certificate Incorporation
Incorporation
11 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MREF V TRAFFORD OPERATIONS LIMITED
#14310074
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU
active
MREF III PRESTON OPERATIONS LIMITED
#10366824
Moorfield Group, 10 Grosvenor Street, London, W1K 4QB
dissolved
MIT PRIVATE COMPANY LIMITED
#09889093
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU
active
MAREF GP LTD
#09763405
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU
active
MAREF CIP GP LTD
#09763428
Moorfield Group, 10 Grosvenor Street, London, W1K 4QB
dissolved
Show all related companies

Companies at this postcode

W1K 4QB

DOM@IN LIMITED
#03816638
dissolved
STESSA LIMITED
#04137220
active
MOORFIELD WESTWAY LIMITED
#05048846
active
H.I.G. EUROPE, LTD
#05980422
active
MOORFIELD REAL ESTATE FUND II CIP LIMITED
#06312642
active
See all companies at W1K 4QB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.