| Company Name | Cornerstone Secured Lending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08263387 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Stephen Stuart Samuel Less |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston Upon Thames Surrey KT2 7HG |
| Director Name | Mrs Claire Elizabeth Leak |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 June 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Cornerstone House 9 Lord Chancellor Walk Kingston Surrey KT2 7HG |
| Director Name | Mr Andreas Nicolas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 26 February 2013) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Cornerstone House 9 Lord Chancellor Walk Kingston Surrey KT2 7HG |
| Director Name | Mr David Stewart Swede |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 November 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerstone House 9 Lord Chancellor Walk Kingston Surrey KT2 7HG |
Location
| Registered Address | Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston Upon Thames Surrey KT2 7HG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Samuel Less 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,809 |
| Cash | £629 |
| Current Liabilities | £122,197 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Filing History
| 29 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Notification of Penelope Less as a person with significant control on 1 January 2021 (2 pages) |
| 14 June 2021 | Cessation of Stephen Samuel Less as a person with significant control on 1 January 2021 (1 page) |
| 14 June 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston upon Thames Surrey KT2 7HG on 14 June 2021 (1 page) |
| 9 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 6 September 2018 | Termination of appointment of David Stewart Swede as a director on 10 November 2017 (1 page) |
| 29 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 25 July 2017 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 30 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 12 January 2015 | Annual return made up to 22 October 2014 Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 22 October 2014 Statement of capital on 2015-01-12
|
| 31 October 2014 | Director's details changed for Mr Stephen Stuart Samuel Less on 24 June 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr David Stewart Swede on 24 June 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr David Stewart Swede on 24 June 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Stephen Stuart Samuel Less on 24 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-upon-Thames Surrey KT2 7HG on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-upon-Thames Surrey KT2 7HG on 24 June 2014 (1 page) |
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 December 2013 | Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Kingston Surrey KT2 7HG on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Kingston Surrey KT2 7HG on 10 December 2013 (1 page) |
| 10 July 2013 | Termination of appointment of Claire Leak as a director (1 page) |
| 10 July 2013 | Termination of appointment of Claire Leak as a director (1 page) |
| 29 March 2013 | Termination of appointment of Andreas Nicolas as a director (1 page) |
| 29 March 2013 | Termination of appointment of Andreas Nicolas as a director (1 page) |
| 26 February 2013 | Appointment of Mr David Stewart Swede as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Andreas Nicolas as a director (2 pages) |
| 26 February 2013 | Appointment of Ms Claire Elizabeth Leak as a director (2 pages) |
| 26 February 2013 | Appointment of Mr David Stewart Swede as a director (2 pages) |
| 26 February 2013 | Appointment of Ms Claire Elizabeth Leak as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Andreas Nicolas as a director (2 pages) |
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|