CE

CORNERSTONE ESTATES (UK) LIMITED

Active

Company number 04602435

Finchley, England · Incorporated 27 November 2002

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CORNERSTONE ESTATES (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 27 November 2002 and remains active on the register. Its registered office is at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England. Its principal activity is development of building projects (SIC 41100).

Mr Daniel David Less is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LESS, Daniel David (appointed 27 November 2002). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 24 December 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. 85 filings are recorded against the company at Companies House, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LESS, Daniel David
Director
27 November 2002
HR
HEWARD-MILLS, Reuben
Secretary · Resigned
16 March 2010
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 November 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 November 2002
HS
HGR SECRETARIES LTD
Corporate Secretary · Resigned
27 November 2002

Persons with significant control

PS
Mr Daniel David Less
Born August 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Legacy
Mortgage
15 February 2013 View
Legacy
Mortgage
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Administrative Restoration Company
Restoration
10 December 2009 View
Gazette Dissolved Compulsary
Gazette
15 September 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Accounts
3 October 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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