Introduction
Watch Company
C
CORNHILL INVESTMENTS LIMITED
CORNHILL INVESTMENTS LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CORNHILL INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14085823
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTHFELD, Myer Bernard
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 04 May 2022
ROTHFELD, Myer Bernard
Stamford Hill, LondonN16 5LL
Born June 1954
Director
04 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Myer Bernard Rothfeld
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Mr Myer Bernard Rothfeld
Stamford Hill, LondonN16 5LL
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022