Company NameCornerstone Properties (Bethesda) Ltd
DirectorJacob Eckstein
Company StatusActive
Company Number13157780
CategoryPrivate Limited Company
Incorporation Date26 January 2021(3 years, 3 months ago)
Previous NameHeavenly Interiors Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jacob Eckstein
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2021(4 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Albion Trading Estate Mill Street
Salford
M6 6LL
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2021(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressUnit 6, Albion Trading Estate
Mill Street
Salford
M6 6LL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 June 2023 (10 months, 3 weeks ago)
Next Return Due2 July 2024 (1 month, 3 weeks from now)

Filing History

31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
29 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
1 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
13 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
(3 pages)
18 June 2021Registered office address changed from Unit 6, Albion Trading Estate Mill Street Salford M6 6LL England to 2nd Floor - Parkgates Bury New Road Prestwich Manchester Lancashire M25 0TL on 18 June 2021 (1 page)
18 June 2021Notification of Jacob Eckstein as a person with significant control on 18 June 2021 (2 pages)
18 June 2021Termination of appointment of Michael Duke as a director on 18 June 2021 (1 page)
18 June 2021Appointment of Mr Jacob Eckstein as a director on 17 June 2021 (2 pages)
18 June 2021Confirmation statement made on 18 June 2021 with updates (4 pages)
18 June 2021Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 6, Albion Trading Estate Mill Street Salford M6 6LL on 18 June 2021 (1 page)
18 June 2021Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester Lancashire M25 0TL United Kingdom to Unit 6, Albion Trading Estate Mill Street Salford M6 6LL on 18 June 2021 (1 page)
18 June 2021Cessation of Fd Secretarial Ltd as a person with significant control on 18 June 2021 (1 page)
26 January 2021Incorporation
Statement of capital on 2021-01-26
  • GBP 1
(23 pages)