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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTON BENNETT HOLDINGS LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PRESTON BENNETT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
GRIMSDYKE DEVELOPMENTS LIMITED 7-10 CHANDOS STREET Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RED ROCK PBS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STONES RESIDENTIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RED TRIANGLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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FOXTONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
ASTON ROWE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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