Stonemartin Corporate Centres Limited

DataGardener
stonemartin corporate centres limited
live
Small

Stonemartin Corporate Centres Limited

03743875•Private Limited With Share Capital

6Th Floor 2 Kingdom Street, London, W26BD

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Stonemartin Corporate Centres Limited (03743875) is a private limited with share capital incorporated on 30/03/1999 (27 years old) and registered in london, W26BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Stonemartin corporate centres limited is a real estate company based out of 1 burwood place, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 30/03/1999
W26BD

Financial Overview

Total Assets

£213.0K

Liabilities

£3.45M

Net Assets

£-3.24M

Turnover

£2.34M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Memorandum Articles
Category:Incorporation
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Capital
Date:12-06-2009
Miscellaneous
Category:Miscellaneous
Date:12-06-2009
Legacy
Category:Insolvency
Date:12-06-2009
Memorandum Articles
Category:Incorporation
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Accounts
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Capital
Date:04-12-2008
Resolution
Category:Resolution
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:05-04-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

268 Bath Road, Slough, Berkshire, SL14DX
6Th Floor 2 Kingdom Street, London, W26BDRegistered

Related Companies

10
cardiff capital quarter centre limited
live
development uk 20 limited
live
amersham st mary's court centre limited
live
bristol castlemead centre limited
live
croydon lansdowne road centre limited
live
birmingham edmund house centre limited
live
southampton cumberland house centre limited
live
development uk 11 limited
live
slough thames street centre limited
live
twickenham regal house centre limited
live

Contact

6Th Floor 2 Kingdom Street, London, W26BD