• UK
  • CORNERSTONE PROPERTY ASSETS LIMITED - 37 Tudor Drive, Otford, Sevenoaks, TN14 5QR, United Kingdom

Company Information

Company registration number
07603410
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Tudor Drive
Otford
Sevenoaks
TN14 5QR
England
37 Tudor Drive, Otford, Sevenoaks, TN14 5QR, England UK

Management

Managing Directors
ALDRIDGE, Rodney Malcolm, Sir
BELL, David Charles Maurice, Sir
BYLES, Timothy John
MCDONOUGH, John
WALLIS, James George
Company secretaries
FLYNN, Kirsten Dominica

Company Details

Type of Business
ltd
Incorporated
2011-04-13
Age Of Company
2011-04-13 13 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Timothy John Byles

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
TBI ASSETS LTD
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

CORNERSTONE PROPERTY ASSETS LIMITED Company Description

CORNERSTONE PROPERTY ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 07603410. Its current trading status is "live". It was registered 2011-04-13. It was previously called TBI ASSETS LTD. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-04-13.It can be contacted at 37 Tudor Drive .
More information

Get CORNERSTONE PROPERTY ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cornerstone Property Assets Limited - 37 Tudor Drive, Otford, Sevenoaks, TN14 5QR, United Kingdom

2011-04-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-small (2021-05-20) - AA

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • accounts-with-accounts-type-small (2020-03-20) - AA

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • change-person-director-company-with-change-date (2019-03-28) - CH01

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • accounts-with-accounts-type-small (2017-10-30) - AA

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-02-06) - AD04

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  • capital-return-purchase-own-shares (2016-04-29) - SH03

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  • capital-cancellation-shares (2016-04-29) - SH06

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2016-06-05) - AR01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • accounts-with-accounts-type-full (2015-03-23) - AA

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • capital-allotment-shares (2014-01-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • resolution (2013-10-11) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • change-person-director-company-with-change-date (2013-03-28) - CH01

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-04-24) - AR01

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  • capital-allotment-shares (2013-07-10) - SH01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • capital-allotment-shares (2013-02-13) - SH01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • termination-secretary-company-with-name (2012-01-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-12) - AP03

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • appoint-person-director-company-with-name (2012-02-08) - AP01

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  • resolution (2012-03-08) - RESOLUTIONS

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  • resolution (2012-04-16) - RESOLUTIONS

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  • change-sail-address-company (2012-05-11) - AD02

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  • move-registers-to-sail-company (2012-05-14) - AD03

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  • change-person-director-company-with-change-date (2012-05-16) - CH01

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  • change-account-reference-date-company-current-extended (2012-05-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • incorporation-company (2011-04-13) - NEWINC

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  • appoint-person-director-company-with-name (2011-12-12) - AP01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • resolution (2011-11-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-05-25) - CERTNM

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