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Corderoy Property Company Limited

03761258

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 28/04/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Angela Catherine Anne Austin

director · Since 26/06/2012

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Thomas Andrew Lee Fowler

director · Since 02/04/2015

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Thomas Antony Smailes

director · Since 02/04/2015

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Edward Austn

secretary · Since 17/11/2022

Angela Catherine Anne Austin

director · Since 26/06/2012

British · England · Age 68

Thomas Antony Smailes

director · Since 02/04/2015

British · United Kingdom · Age 59

Thomas Andrew Lee Fowler

director · Since 02/04/2015

British · England · Age 59

Edward Austn

secretary · Since 17/11/2022

Former

London Law Services Limited

corporate nominee director · Resigned 28/04/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/04/1999

Richard Bramley Pye

director · Resigned 30/11/2000

Edward Jonathan Marsden

director · Resigned 30/11/2001

Kim Bruce Westall Wilson

director · Resigned 14/12/2007

Clive Gordon Reynolds

director · Resigned 30/06/2012

Jeremy Vernon Adams

secretary · Resigned 31/01/2014

Michael Lawrence Kelly

director · Resigned 31/12/2018

Brian George Payne

secretary · Resigned 17/11/2022

Persons with Significant Control

George Corderoy Llp

75–100% shares

9, Marshalsea Road, London, SE1 1EP

Reg: Oc322621 · England · Limited Liability Partnership

Notified 28/04/2017

Charges2 outstanding

charge
outstanding

SIR CHARLES CHRISTIAN NICHOLSON, BARONET SIR MICHAEL WILLIAM BUNBURY,BARONET WILLIAM HENRY GEOR

Created 07/01/2002Registered 12/01/2002
charge
outstanding

SIR CHARLES CHRISTIAN NICHOLSON, SIR MICHAEL WILLIAM BUNBURY & WILLIAM HENRY GEORGE WICKS

Created 02/05/2000Registered 23/05/2000

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 20 St. Dunstan's Hill
2026-09-26

20 ST. DUNSTAN'S HILL

post town → London
2026-09-26

LONDON

officer appointed → AUSTN, Edward
2026-09-26
officer appointed → AUSTIN, Angela Catherine Anne
2026-09-26
officer appointed → FOWLER, Thomas Andrew Lee
2026-09-26
officer appointed → SMAILES, Thomas Antony
2026-09-26

Filing History98 filings

Accounts filed

accounts with accounts type small

09/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Accounts filed

accounts with accounts type small

25/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
TM02

termination secretary company with name termination date

17/11/20221 page · PDF
AP03

appoint person secretary company with name date

17/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
CH03

change person secretary company with change date

01/04/20221 page · PDF
AD02

change sail address company with old address new address

05/01/20221 page · PDF
AD03

move registers to sail company with new address

05/01/20221 page · PDF
Accounts filed

accounts with accounts type small

27/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type small

18/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20167 pages · PDF
AD03

move registers to sail company with new address

29/04/20161 page · PDF
AD02

change sail address company with new address

28/04/20161 page · PDF
Accounts filed

accounts with accounts type full

06/09/201513 pages · PDF
MISC

miscellaneous

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20156 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20144 pages · PDF
MR04

mortgage satisfy charge full

14/05/20141 page · PDF
AP03

appoint person secretary company with name

31/01/20142 pages · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
Accounts filed

accounts with made up date

07/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20134 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
Accounts filed

accounts with made up date

02/10/201212 pages · PDF
Director appointed

appoint person director company with name

24/07/20122 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20123 pages · PDF
Accounts filed

accounts with made up date

05/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20113 pages · PDF
Accounts filed

accounts with made up date

05/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20104 pages · PDF
CH03

change person secretary company with change date

11/06/20101 page · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Accounts filed

accounts with made up date

05/11/200911 pages · PDF
363a

legacy

26/05/20093 pages · PDF
353

legacy

26/05/20091 page · PDF
190

legacy

26/05/20091 page · PDF
Accounts filed

accounts with made up date

05/02/200912 pages · PDF
363a

legacy

27/05/20083 pages · PDF
288b

legacy

07/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200711 pages · PDF
363s

legacy

05/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200610 pages · PDF
363s

legacy

18/05/20067 pages · PDF
288c

legacy

28/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/200510 pages · PDF
363s

legacy

11/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/200410 pages · PDF
363s

legacy

19/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20049 pages · PDF
363s

legacy

21/05/20037 pages · PDF
225

legacy

15/10/20021 page · PDF
363s

legacy

28/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20029 pages · PDF
287

legacy

17/04/20021 page · PDF
288b

legacy

18/02/20021 page · PDF
288a

legacy

18/02/20022 pages · PDF
395

legacy

12/01/20023 pages · PDF
363s

legacy

30/05/20016 pages · PDF
288b

legacy

19/12/20001 page · PDF
363s

legacy

26/05/20007 pages · PDF
395

legacy

23/05/20003 pages · PDF
395

legacy

06/05/20003 pages · PDF
288c

legacy

13/10/19991 page · PDF
88(2)R

legacy

07/09/19992 pages · PDF
225

legacy

07/09/19991 page · PDF
288a

legacy

24/06/19992 pages · PDF
288a

legacy

24/06/19992 pages · PDF
288a

legacy

24/06/19992 pages · PDF
288a

legacy

24/06/19992 pages · PDF
288b

legacy

24/06/19991 page · PDF
288b

legacy

24/06/19991 page · PDF
287

legacy

24/06/19991 page · PDF
Incorporated

incorporation company

28/04/199913 pages · PDF