Stones Residential Holdings Limited
Company Profile
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UnknownStones Residential Holdings Limited
08823115•Private Limited With Share Capital
Building 12, 566 Chiswick High Road, London, W45AN
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Incorporated
20/12/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Stones Residential Holdings Limited (08823115) is a private limited with share capital incorporated on 20/12/2013 (12 years old) and registered in london, W45AN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/12/2013
W45AN
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2023
Legacy
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Resolution
Category:Resolution
Date:16-01-2014
Change Of Name Notice
Category:Change Of Name
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:20-12-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
Building 1, Chiswick Park, 566 Chiswick High Road, London, W45BE
Building 12, 566 Chiswick High Road, London, W4 5An, W45ANRegistered
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Contact
Building 12, 566 Chiswick High Road, London, W45AN