London Stone Properties Limited
Company Profile
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UnknownLondon Stone Properties Limited
06431946•Private Limited With Share Capital
Building 12, 566 Chiswick High Road, London, W45AN
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Incorporated
20/11/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
London Stone Properties Limited (06431946) is a private limited with share capital incorporated on 20/11/2007 (18 years old) and registered in london, W45AN. The company operates under SIC code 68320 and is classified as Unknown.
Flats for rent in royal arsenal. flats for sale in greenwich and woolwich
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 20/11/2007
W45AN
Financial Overview
Total Assets
£100
Liabilities
£86.7K
Net Assets
£-86.6K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Resolution
Category:Resolution
Date:27-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Incorporation Company
Category:Incorporation
Date:20-11-2007
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Major Draper Street, London, SE186GD
Building 12, 566 Chiswick High Road, London, W4 5An, W45ANRegistered
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Contact
02088552155admin@londonstoneproperties.commanagement@londonstoneproperties.comsales@londonstoneproperties.comlondonist.com
Building 12, 566 Chiswick High Road, London, W45AN