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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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