STONES RESIDENTIAL (STANMORE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONES RESIDENTIAL (STANMORE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONES RESIDENTIAL (STANMORE) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STONES RESIDENTIAL (STANMORE) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STONES RESIDENTIAL (STANMORE) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING ONE, CHISWICK PARK
LONDON
W4 5BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRESTON BENNETT STONE & COMPANY LIMITED (until 30/01/2014)
PRESTON BENNETT STONE & COMPANY LIMITED (until 30/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT IRVING STONE | Jan 1958 | British | Director | 2014-02-11 | CURRENT |
MRS CLAIRE ALLYSON STONE | Mar 1959 | British | Director | 2001-01-18 | CURRENT |
MRS CLAIRE ALLYSON STONE | Secretary | 2014-01-22 | CURRENT | ||
MR PETER RONALD BENNETT | Apr 1944 | British | Director | 2001-01-15 UNTIL 2014-01-22 | RESIGNED |
MR RONALD LOUIS PRESTON | Apr 1932 | British | Director | 2001-01-15 UNTIL 2014-01-22 | RESIGNED |
MRS SUSAN RACHAEL FISHER | Secretary | 2012-01-01 UNTIL 2014-01-22 | RESIGNED | ||
DAVID JOHN WOOD | Oct 1942 | British | Secretary | 2001-01-15 UNTIL 2011-03-31 | RESIGNED |
RONALD LOUIS PRESTON | Secretary | 2011-03-31 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foxton Limited | 2022-05-25 - 2022-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stones Residential Holdings Limited | 2022-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stones Residential Holdings Limited | 2016-04-06 - 2022-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STONES_RESIDENTIAL_(STANM - Accounts | 2022-05-27 | 31-12-2021 | £165,308 Cash £108,727 equity |
STONES_RESIDENTIAL_(STANM - Accounts | 2021-09-29 | 31-12-2020 | £345,468 Cash £226,940 equity |
STONES_RESIDENTIAL_(STANM - Accounts | 2020-12-11 | 31-12-2019 | £310,950 Cash £223,668 equity |