CompaniesInTheUK

CORVAN (PROPERTIES) LIMITED

Company number 01404104 ·

Active

143 filings

Date Filing
6 Aug 2026 Appointment of Mr Benjamin John Goldkorn as a director on 2026-08-03 · 2 pages View document
24 Dec 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
28 Aug 2025 Registration of charge 014041040001, created on 2025-08-28 · 23 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
5 Jun 2025 Change of details for Mr Dhruv Neeraj Kochhar as a person with significant control on 2025-06-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
10 Jun 2024 Accounts for a small company made up to 2022-12-31 · 9 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
30 Mar 2024 Compulsory strike-off action has been discontinued View document
30 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
30 May 2023 Registered office address changed from C/O Kreston Reeves Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to C/O Mepm (Jr) Ltd Avenfield House 118-127 Park Lane London W1K 7AF on 2023-05-30 · 1 page View document
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 Dec 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
21 Jan 2022 Notification of Dhruv Neeraj Kochhar as a person with significant control on 2022-01-14 · 2 pages View document
21 Jan 2022 Cessation of Cornelis Van Zadelhoff as a person with significant control on 2022-01-14 · 1 page View document
19 Jan 2022 Appointment of Mr Mukesh Kumar Verma as a director on 2022-01-14 · 2 pages View document
19 Jan 2022 Termination of appointment of Zadelhoff Beheer Bv as a director on 2022-01-14 · 1 page View document
14 Jan 2022 Termination of appointment of Colin Richard Hawkins as a director on 2022-01-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
13 Jun 2019 13/06/19 STATEMENT OF CAPITAL GBP 100 View document
12 Jun 2019 REDUCE ISSUED CAPITAL 31/05/2019 View document
12 Jun 2019 SOLVENCY STATEMENT DATED 31/05/19 View document
12 Jun 2019 STATEMENT BY DIRECTORS View document
10 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM COMPANY SECRETARIAL MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM View document
30 Oct 2018 APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIAL, MOORE STEPHENS LLP View document
30 Oct 2018 TERMINATE SEC APPOINTMENT View document
24 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Aug 2018 CORPORATE SECRETARY APPOINTED COMPANY SECRETARIAL, MOORE STEPHENS LLP View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O C/O ROXBURGHE HOUSE REGISTRARS LIMITED 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD View document
22 Aug 2018 APPOINTMENT TERMINATED, SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Apr 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHOFF B.V. / 21/04/2017 View document
3 Feb 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHUFF B.V. / 02/02/2017 View document
13 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
7 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COOK View document
3 May 2016 DIRECTOR APPOINTED MR COLIN RICHARD HAWKINS View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST COOK / 16/12/2014 View document
18 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZADELHOFF View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST COOK / 05/06/2013 View document
12 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O ROXBURGHE HOUSE REGISTRARS LIMITED 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD View document
20 Jun 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEHEER BROUWERSHUFF B.V. / 05/06/2012 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST COOK / 05/06/2012 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN ZADELHOFF / 05/06/2012 View document
20 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
18 Jun 2012 CORPORATE SECRETARY APPOINTED ROXBURGHE HOUSE REGISTRARS LIMITED View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RAWLISON & BUTLER NOMINEES LIMITED View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM GRIFFIN HOUSE, 135, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ View document
29 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALOYSIUS VAN DER HEIJDEN View document
6 Oct 2009 CORPORATE DIRECTOR APPOINTED BEHEER BROUWERSHUFF B.V. View document
11 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
3 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
27 Aug 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
2 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
31 Dec 1996 DIRECTOR RESIGNED View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
8 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 75 pages View document
9 Jun 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS View document
9 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Jun 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
18 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
14 Jun 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Nov 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS View document
19 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Nov 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
19 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Oct 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View document
22 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Mar 1986 MEMORANDUM OF ASSOCIATION View document
23 Feb 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/79 View document
6 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document