Cornbrook Estates Ltd

Company details

Type

Private Limited Company

Incorporated

2000-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-28 in 108 days

Confirmation statement

last made up 2026-04-22 · next due 2027-05-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Adler, Marc · Director appointed 2000-11-20
• Kohane, Herve · Secretary appointed 2002-06-05 resigned 2012-11-26
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-11-20 resigned 2000-11-23
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-11-20 resigned 2000-11-23

People with significant control (1)

• Mr Marc Adler Active
  Individual Psc · British · resident in England · born 3/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

14 outstanding · 3 satisfied

• A registered charge Outstanding 041106100017
  Held by Paratus Amc Limited
  Created 2025-11-03
  42 summerhill road, london N15 4HD.
• A registered charge Outstanding 041106100016
  Held by Paratus Amc Limited
  Created 2025-10-20
  159B isledon road, london, N7 7JP, united kingdom.
• A registered charge Outstanding 041106100015
  Held by Paratus Amc Limited
  Created 2022-10-31
  Ground floor flat, 159 isledon road, london N7 7JP.
• A registered charge Outstanding 041106100014
  Held by Paratus Amc Limited
  Created 2022-09-21
  Basement flat, 159 isledon road, london (N7 7JP.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-16 · satisfied 2019-12-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2002-08-12
  Undertaking and all property and assets present and future including uncalled capital.
• Mortgage deed Outstanding
  Held by Woolwich PLC
  Created 2002-08-12
  75 gilmore road,lewisham,london SE13 5AB.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-10-01
  Present and future undertaking and assets whatever and wherever.
• Mortgage deed Outstanding
  Held by Woolwich PLC
  Created 2001-10-01
  F/H property k/a 34 graham road in the l/b of haringey t/no: MX352957.
• Legal charge Satisfied
  Held by Woolwich PLC
  Created 2001-08-13 · satisfied 2022-05-06
  Property k/a leasehold property k/a 20 somerford grove estate london N16 t/n EGL287918.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2001-07-24 · satisfied 2022-05-06
  19 wordsworth road, london.with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2001-03-30
  The property 59 waverley road london SE18 7TL.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-03-30
  All the companys present and future undertakings and assets whatever and wherever.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-03-08
  Floating charge all the companys undertakings and assets.
• Mortgage deed Outstanding
  Held by Woolwich PLC
  Created 2001-03-08
  42 summerhill road tottenham london N15 4HD.
• Mortgage deed Outstanding
  Held by Woolwich PLC
  Created 2001-01-09
  19 fairbourne road, london, N15. With the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-01-09
  All the borrower's present and future undertakings and assets whatever and wherever.

Recent filings (15)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-11 Total-exemption-full accounts AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Total-exemption-full accounts AA Accounts
• 2023-09-28 Change account reference date company previous shortened AA01 Accounts
• 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Total-exemption-full accounts AA Accounts
• 2022-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-06 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.