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Home > England & Wales Companies > CORNERSTONE ESTATES (UK) LIMITED
Company Information for

CORNERSTONE ESTATES (UK) LIMITED

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
04602435
Private Limited Company
Active

Company Overview

About Cornerstone Estates (uk) Ltd
CORNERSTONE ESTATES (UK) LIMITED was founded on 2002-11-27 and has its registered office in Finchley. The organisation's status is listed as "Active". Cornerstone Estates (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNERSTONE ESTATES (UK) LIMITED
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in W5
 
Filing Information
Company Number 04602435
Company ID Number 04602435
Date formed 2002-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139042818  
Last Datalog update: 2024-01-09 00:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE ESTATES (UK) LIMITED
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Company Officers of CORNERSTONE ESTATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DAVID LESS
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
REUBEN HEWARD-MILLS
 Company Secretary 2010-03-16 2016-10-14
HGR SECRETARIES LTD
 Company Secretary 2002-11-27 2010-03-16
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-11-27 2002-11-27
SDG REGISTRARS LIMITED
 Nominated Director 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DAVID LESS BRIGHTSTAR ESTATES LIMITED Director 2016-02-25 CURRENT 2015-02-06 Active
DANIEL DAVID LESS WARREN OAK CONSTRUCTION LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
DANIEL DAVID LESS CORNERSTONE HOMES (SURBITON) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DANIEL DAVID LESS 17 UXBRIDGE ROAD RTM COMPANY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
DANIEL DAVID LESS SUNCROFT PLACE MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-03-15
DANIEL DAVID LESS OLIVIA COURT (KINGSTON ROAD) MANAGEMENT COMPANY LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-11-15
DANIEL DAVID LESS OLIVIA COURT (KINGSTON ROAD) MANGEMENT COMPANY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2014-06-17
DANIEL DAVID LESS CORNERSTONE ESTATES (DEVELOPMENTS) LTD Director 2012-05-18 CURRENT 2010-04-22 Liquidation
DANIEL DAVID LESS KT INVENTORY & CLEANING LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-02-11
DANIEL DAVID LESS GREENFIELD LETTINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-10-27
DANIEL DAVID LESS GREENFIELD ESTATE AGENTS LIMITED Director 2007-11-30 CURRENT 2003-02-10 Active
DANIEL DAVID LESS CORNERSTONE HOMES LIMITED Director 2007-05-14 CURRENT 2007-02-01 Active
DANIEL DAVID LESS RAYLUX PROPERTIES LIMITED Director 2007-02-23 CURRENT 2007-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-03-17AAMDAmended account full exemption
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Daniel David Less on 2021-11-23
2021-11-24PSC04Change of details for Mr Daniel David Less as a person with significant control on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP United Kingdom
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-11PSC04Change of details for Mr Daniel David Less as a person with significant control on 2019-10-24
2019-12-11CH01Director's details changed for Mr Daniel David Less on 2019-10-24
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 12-15 Hanger Green Ealing London Greater London W5 3AY
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-14TM02Termination of appointment of Reuben Heward-Mills on 2016-10-14
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 29/03/14
2014-12-30AA01Previous accounting period extended from 30/03/14 TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0127/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15MG01Particulars of a mortgage or charge / charge no: 4
2013-01-28MG01Particulars of a mortgage or charge / charge no: 3
2012-12-12AR0127/11/12 ANNUAL RETURN FULL LIST
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-30AR0127/11/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID LESS / 25/11/2011
2011-02-08AR0127/11/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY
2010-03-16AP03SECRETARY APPOINTED MR REUBEN HEWARD-MILLS
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LTD
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-12-24AR0127/11/09 FULL LIST
2009-12-11RES02RES02
2009-12-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-12-09363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03ELRESS366A DISP HOLDING AGM 23/01/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-02-03ELRESS252 DISP LAYING ACC 23/01/04
2004-02-03ELRESS386 DISP APP AUDS 23/01/04
2003-10-03225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288bSECRETARY RESIGNED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE ESTATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE ESTATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CORNERSTONE ESTATES (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 225,450
Creditors Due Within One Year 2013-03-31 £ 196,988
Creditors Due Within One Year 2012-03-31 £ 195,622
Creditors Due Within One Year 2012-03-31 £ 195,622
Creditors Due Within One Year 2011-03-31 £ 145,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNERSTONE ESTATES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 54,450
Cash Bank In Hand 2012-03-31 £ 259,327
Cash Bank In Hand 2012-03-31 £ 259,327
Cash Bank In Hand 2011-03-31 £ 11,440
Current Assets 2013-03-31 £ 1,323,440
Current Assets 2012-03-31 £ 1,075,029
Current Assets 2012-03-31 £ 1,075,029
Current Assets 2011-03-31 £ 898,006
Debtors 2013-03-31 £ 883,217
Debtors 2012-03-31 £ 815,702
Debtors 2012-03-31 £ 815,702
Debtors 2011-03-31 £ 508,243
Shareholder Funds 2013-03-31 £ 901,774
Shareholder Funds 2012-03-31 £ 880,559
Shareholder Funds 2012-03-31 £ 880,559
Shareholder Funds 2011-03-31 £ 754,125
Stocks Inventory 2013-03-31 £ 385,773
Stocks Inventory 2011-03-31 £ 378,323
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 1,152
Tangible Fixed Assets 2012-03-31 £ 1,152
Tangible Fixed Assets 2011-03-31 £ 1,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE ESTATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE ESTATES (UK) LIMITED
Trademarks
We have not found any records of CORNERSTONE ESTATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE ESTATES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORNERSTONE ESTATES (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE ESTATES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE ESTATES (UK) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE ESTATES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNERSTONE ESTATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ