• UK
  • LONDON STONE PROPERTIES LIMITED - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom

Company Information

Company registration number
06431946
Company Status
LIVE
Country
United Kingdom
Registered Address
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
England
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England UK

Management

Managing Directors
HOUGH, Christopher James
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-11-20
Age Of Company
2007-11-20 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Foxtons Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

LONDON STONE PROPERTIES LIMITED Company Description

LONDON STONE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06431946. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building One, Chiswick Park .
More information

Get LONDON STONE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Stone Properties Limited - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom

2007-11-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LONDON STONE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-21) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • legacy (2023-10-21) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • change-corporate-secretary-company-with-change-date (2022-11-18) - CH04

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  • confirmation-statement-with-updates (2022-03-04) - CS01

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  • change-to-a-person-with-significant-control (2022-03-04) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2022-04-12) - AP04

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • legacy (2022-08-18) - AGREEMENT2

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  • legacy (2022-08-18) - GUARANTEE2

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  • legacy (2022-08-18) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2022-04-13) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-updates (2021-03-17) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-02) - PSC07

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • notification-of-a-person-with-significant-control (2020-03-02) - PSC02

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • appoint-person-secretary-company-with-name-date (2020-03-02) - AP03

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-02-04) - SH10

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  • capital-name-of-class-of-shares (2019-02-04) - SH08

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  • resolution (2019-02-01) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2018-08-30) - CH03

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • mortgage-satisfy-charge-full (2018-08-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • resolution (2017-07-27) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10

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  • capital-name-of-class-of-shares (2017-06-25) - SH08

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • legacy (2012-04-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-18) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-09-22) - AA

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  • legacy (2009-09-16) - 288c

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  • legacy (2009-09-07) - 288b

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  • legacy (2009-09-07) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-12-12) - 363a

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  • legacy (2008-04-11) - 225

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  • legacy (2008-03-10) - 288c

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  • legacy (2007-12-29) - 288b

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  • legacy (2007-12-27) - 88(2)R

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  • legacy (2007-12-27) - 288b

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  • legacy (2007-12-27) - 288a

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  • incorporation-company (2007-11-20) - NEWINC

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