| Company Name | Cornerstone Realty Limited |
|---|---|
| Director | Ai Bee Lim |
| Company Status | Active |
| Company Number | 07921330 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Ai Bee Lim |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
| Director Name | Ms Sheila Li Yuan Foo |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
| Secretary Name | Mr Roger Sng |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
Contact
| Website | cornerstonerealty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77121612 |
| Telephone region | London |
Location
| Registered Address | 3 Queen Street Mayfair London W1J 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ai Bee Lim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,688 |
| Cash | £369,681 |
| Current Liabilities | £89,426 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 16 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 21 October 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 29 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 30 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 25 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 July 2015 | Termination of appointment of Roger Sng as a secretary on 8 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Roger Sng as a secretary on 8 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Roger Sng as a secretary on 8 July 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (2 pages) |
| 27 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (2 pages) |
| 27 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Sheila Foo as a director on 5 March 2015 (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 15 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 20 March 2013 | Director's details changed for Ms Ai Bee Lim on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Ms Ai Bee Lim on 20 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Registered office address changed from 5 Hurley Crescent London SE16 6AL United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Registered office address changed from 5 Hurley Crescent London SE16 6AL United Kingdom on 12 March 2013 (1 page) |
| 10 February 2012 | Director's details changed for Ms Sheila Sng on 10 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Ms Sheila Sng on 10 February 2012 (2 pages) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|