STONEMARTIN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

STONEMARTIN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEMARTIN PROPERTIES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443114. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

STONEMARTIN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

4 LEINSTER AVENUE
LONDON
SW14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN PEACOCK Jan 1952 British Director 1997-12-04 CURRENT
MR ROSS ANTHONY LANGDALE BROWN Sep 1947 British Director 2008-09-12 CURRENT
MR COLIN JOHN PEACOCK Jan 1952 British Secretary 2008-09-12 CURRENT
MATTHEW CHARLES VOWELS Dec 1955 British Director 2001-04-01 UNTIL 2008-09-12 RESIGNED
JANE ELIZABETH PEACOCK Jun 1954 British Director 1997-12-04 UNTIL 2001-03-30 RESIGNED
MR. MOHAMMED MUDDASSIR HASAN Jul 1976 British Director 2012-07-18 UNTIL 2014-06-19 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-10-01 UNTIL 1997-12-04 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1997-10-01 UNTIL 1997-12-04 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-10-01 UNTIL 1997-12-04 RESIGNED
MR GEORGE HARRINGTON FODEN Jun 1934 Secretary 1997-12-04 UNTIL 2001-03-31 RESIGNED
MATTHEW CHARLES VOWELS Dec 1955 British Secretary 2001-04-01 UNTIL 2008-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abni Bv 2018-05-14 Amsterdam   Ownership of shares 25 to 50 percent
Mr Colin John Peacock 2016-04-06 1/1952 London   Ownership of shares 25 to 50 percent
Mr Ross Anthony Langdale Brown 2016-04-06 9/1947 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN MOUNT SERVICES COMPANY LIMITED ALTRINCHAM ENGLAND Active FULL 41100 - Development of building projects
S.E.G. DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
S.E.G. INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EVESHAM ESTATES LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
R I T (BASINGSTOKE) LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOUGHTON HALL MANAGEMENT LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASLAN ESTATES LIMITED BENFLEET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROCKWEST PROPERTIES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
PRIME FOCUS REGENERATION GROUP LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
2 WEST REGENT STREET LTD CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EIDER HOMES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTHISAR LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STONEMARTIN VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RESIDENCE 23 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ESTATES AND INFRASTRUCTURE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EIDER HOMES PROJECT INVESTORS LIMITED HORSHAM ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EIDER HOMES (COPSALE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STONEMARTINAFB LLP BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2023-12-22 30-03-2023 £39,019 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2022-11-11 30-03-2022 £40,492 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2021-12-16 30-03-2021 £44,087 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2020-08-21 31-03-2020 £47,071 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2019-10-01 30-03-2019 £46,387 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2018-09-15 30-03-2018 £271,180 equity
Micro-entity Accounts - STONEMARTIN PROPERTIES LIMITED 2018-03-06 31-03-2017 £-252,672 equity
STONEMARTIN_PROPERTIES_LI - Accounts 2017-02-18 31-03-2016 £2,957 Cash £-233,707 equity
STONEMARTIN_PROPERTIES_LI - Accounts 2016-01-30 31-03-2015 £147 Cash £-6,727 equity
Abbreviated Company Accounts - STONEMARTIN PROPERTIES LIMITED 2014-12-31 30-03-2014 £1,374 Cash £-1,192 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LEINSTER MOTOR ENGINEERING LIMITED LONDON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DVP IMAGING LTD LONDON Active MICRO ENTITY 86220 - Specialists medical practice activities
FREERIDE ECOMMERCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
HOWDY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied