CORVAN (PROPERTIES) LIMITED
Company details
- Registered name
- CORVAN (PROPERTIES) LIMITED
- Company number
- 01404104
- Registered office
- C/O MEPM (JR) LTD AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AF, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 1978
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2026
- Confirmation statement — last
- 05 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 19 June 2026 (2 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Director appointed | — | GOLDKORN, Benjamin John |
| 28/08/2025 | Charge registered | — | A registered charge |
| 14/01/2022 | Person with significant control ceased | Mr Cornelis Van Zadelhoff | — |
| 14/01/2022 | Person with significant control added | — | Mr Dhruv Neeraj Kochhar |
| 14/01/2022 | Corporate-director resigned | ZADELHOFF BEHEER BV | — |
| 14/01/2022 | Director resigned | HAWKINS, Colin Richard | — |
| 14/01/2022 | Director appointed | — | VERMA, Mukesh Kumar |
| 22/08/2018 | Corporate-secretary resigned | ROXBURGHE HOUSE REGISTRARS LIMITED | — |
| 22/08/2018 | Corporate-secretary resigned | COMPANY SECRETARIAL, MOORE STEPHENS LLP | — |
| 22/08/2018 | Corporate-secretary appointed | — | COMPANY SECRETARIAL, MOORE STEPHENS LLP |
| 27/04/2016 | Director resigned | COOK, Peter Ernest | — |
| 27/04/2016 | Director appointed | — | HAWKINS, Colin Richard |
| 06/04/2016 | Person with significant control added | — | Mr Cornelis Van Zadelhoff |
| 08/07/2013 | Director resigned | ZADELHOFF, Cornelis Van | — |
| 02/12/2011 | Corporate-secretary resigned | RAWLISON & BUTLER NOMINEES LIMITED | — |
| 02/12/2011 | Corporate-secretary appointed | — | ROXBURGHE HOUSE REGISTRARS LIMITED |
| 01/07/2009 | Director resigned | VAN DER HEIJDEN, Aloysius Wilhelmus Johannes | — |
| 01/07/2009 | Corporate-director appointed | — | ZADELHOFF BEHEER BV |
| 01/01/2008 | Corporate-nominee-secretary resigned | CORNHILL SECRETARIES LIMITED | — |
| 01/01/2008 | Corporate-secretary appointed | — | RAWLISON & BUTLER NOMINEES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -18 | -11 |
| Employees (avg) | 1 | 1 |
Documents for CORVAN (PROPERTIES) LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01404104
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CORVAN (PROPERTIES) LIMITED?▾
Where is CORVAN (PROPERTIES) LIMITED registered?▾
Who runs CORVAN (PROPERTIES) LIMITED?▾
What is the SIC code of CORVAN (PROPERTIES) LIMITED?▾
Who controls CORVAN (PROPERTIES) LIMITED?▾
When are the next accounts of CORVAN (PROPERTIES) LIMITED due?▾
Does CORVAN (PROPERTIES) LIMITED have any outstanding charges?▾
About CORVAN (PROPERTIES) LIMITED (01404104)
CORVAN (PROPERTIES) LIMITED is a private limited company incorporated on 6 December 1978 and registered in the United Kingdom under company number 01404104. Its registered office is at C/O MEPM (JR) LTD AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Cornelis Van Zadelhoff. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.