Cornerstone Property Rental Limited

Company Name	Cornerstone Property Rental Limited
Company Status	Dissolved
Company Number	06185103
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Raymond Nerkowski
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	29 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Mr James Kevin Michael England
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Pest Controller
Country of Residence	England
Correspondence Address	1 Edgell Cottages Holwell Lane Essenden Hatfield Hertfordshire AL9 5RF

Secretary Name	Mr James Kevin Michael England
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Pest Controller
Country of Residence	United Kingdom
Correspondence Address	1 Edgell Cottages Holwell Lane Essenden Hatfield Hertfordshire AL9 5RF

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Andrew Raymond Nerkowski 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

7 December 2007	Delivered on: 8 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 pymmes close london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 February 2008	Delivered on: 14 February 2008 Satisfied on: 12 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 seaford road enfield middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

7 December 2007

Delivered on: 8 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 pymmes close london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

7 February 2008

Delivered on: 14 February 2008
Satisfied on: 12 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 seaford road enfield middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
26 February 2020	Application to strike the company off the register (3 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
5 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
26 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
3 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
3 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
16 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
15 August 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG on 7 August 2013 (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
2 April 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
18 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of James England as a director (1 page)
24 April 2012	Termination of appointment of James England as a secretary (1 page)
24 April 2012	Termination of appointment of James England as a director (1 page)
24 April 2012	Termination of appointment of James England as a secretary (1 page)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
18 May 2011	Director's details changed for Mr James Kevin Michael England on 17 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr James Kevin Michael England on 17 May 2011 (3 pages)
18 May 2011	Secretary's details changed for James Kevin Michael England on 17 May 2011 (2 pages)
18 May 2011	Secretary's details changed for James Kevin Michael England on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for James Kevin Michael England on 26 March 2010 (2 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Andrew Raymond Nerkowski on 26 March 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Raymond Nerkowski on 26 March 2010 (2 pages)
7 June 2010	Director's details changed for James Kevin Michael England on 26 March 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 August 2009	Return made up to 26/03/09; full list of members (4 pages)
10 August 2009	Return made up to 26/03/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 July 2008	Return made up to 26/03/08; full list of members (4 pages)
17 July 2008	Return made up to 26/03/08; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
8 March 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
31 October 2007	Registered office changed on 31/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 143 green dradon lane winchmore hill london N21 1EU (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 143 green dradon lane winchmore hill london N21 1EU (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
25 July 2007	Ad 26/03/07--------- £ si 99@1 (2 pages)
25 July 2007	Ad 26/03/07--------- Â£ si 99@1 (2 pages)
2 May 2007	Ad 26/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2007	Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (21 pages)
26 March 2007	Incorporation (21 pages)