LONDON STONE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON STONE PROPERTIES LIMITED
COMPANY NUMBER
06431946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/11/2007
(17years old)
WEBSITE
www.londonstoneproperties.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5BE
Telephone: 02088552155
TPS: No
11 Major Draper Street
London
SE18 6GD
Telephone: 88552155
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
W4 5BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXTONS LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTY SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON STONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON STONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
20/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXTONS GROUP PLC | Active - Accounts Filed | View Report |
| FOXTONS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOXTONS OPERATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HALL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HALL DIRECT LIMITED | Non-Trading | View Report |
| FOXTONS LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTY SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Nicholas John Budden (927696180) has left the board |
| 22/04/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 15/04/2022 | Christopher Hough (926767091) has left the board |
| 14/04/2022 | New Board Member Christopher James Hough (929469085) Appointed |
| 14/04/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (929469098) Appointed |
| 14/04/2022 | Richard David Harris (919963806) has left the board |
| 22/03/2022 | New Board Member Nicholas John Budden (927696180) Appointed |
| 09/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Nicholas John Budden (918850208) Appointed |
| 04/07/2020 | New Accounts filed |
| 05/03/2020 | New Board Member Richard David Harris (919963806) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 04/03/2020 | New Company Secretary Christopher Hough (926767091) Appointed |
| 04/03/2020 | Hilary Julia Stone (912672121) has left the board |
| 04/03/2020 | Penelope Davis (914064066) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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