Stone Properties (Chigwell) Limited

Company Name	Stone Properties (Chigwell) Limited
Company Status	Active
Company Number	01743545
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)
Previous Names	Luckdraw Limited and Rincroft Patisseries Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Scott Stone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(7 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Susan Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(7 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Mr David John Stone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst 58 Hoe Lane, Abridge Romford Essex RM4 1AU

Secretary Name	Mr Peter John Scott Stone
Nationality	British
Status	Current
Appointed	01 November 2005(22 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Joyce Elsie Stone
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	All Mead Warren Lane, Bentley Brentford Essex CM15 0JG

Director Name	Peter Herbert Clifton Stone
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Allmead Warren Lane, Bentley Brentford Essex CM15 0JG

Secretary Name	Peter Herbert Clifton Stone
Nationality	British
Status	Resigned
Appointed	21 December 1990(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Allmead Warren Lane, Bentley Brentford Essex CM15 0JG

Contact

Telephone	020 85567533
Telephone region	London

Location

Registered Address	318 High Road Leyton London E10 5PW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,167,630
Cash	£19,478
Current Liabilities	£82,889

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

18 December 2006	Delivered on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 centurian way purfleet essex t/no EX665455. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 June 2001	Delivered on: 27 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 tomswood hill,hainault ilford essex; egl 37145. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 May 2000	Delivered on: 19 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£32,000 due or to become due form the company to the chargee. Particulars: 308 collier row lane collier row romford essex. Outstanding
14 April 2000	Delivered on: 3 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: 47 south view road (and garage) west thurrock grays essex RM20 4AT. Outstanding
25 October 1995	Delivered on: 7 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 tiptree crescent, clayhall ilford essex by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 June 1989	Delivered on: 15 June 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 1988	Delivered on: 4 October 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 montefort gardens hainault, ilford, essex title no egl 145450 together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1988	Delivered on: 4 October 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 woodville road walthamstow, london E17 title no ngl 109935 together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 April 2023	Delivered on: 17 April 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The freehold property known as 64 falkenham rise, basildon, SS14 2JF (registered at hm land registry under title number EX251018). Outstanding
12 April 2023	Delivered on: 17 April 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The freehold property known as 35 tomswood hill, ilford, IG6 2HL (registered at hm land registry under title number EGL37145). Outstanding
12 April 2023	Delivered on: 17 April 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The freehold property known as 37 tomswood hill, ilford, IG6 2HL (registered at hm land registry under title number EGL245972). Outstanding
12 April 2023	Delivered on: 17 April 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The freehold property known as 47 south view road, grays, RM20 4AT (registered at hm land registry under title number EX218262). Outstanding
16 May 2019	Delivered on: 20 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 64 falkenham rise, basildon SS14 2JF title number EX251018; and. 25 kettering road, harold hill, romford RM3 8QH title number EGL146103. Outstanding
19 January 2018	Delivered on: 27 January 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 47 south view road, grays. T/no EX218262. Outstanding
25 November 1985	Delivered on: 4 December 1985 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 31/37 tonswood hill barkingside essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

23 June 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
20 April 2023	Satisfaction of charge 4 in full (1 page)
20 April 2023	Satisfaction of charge 8 in full (2 pages)
20 April 2023	Part of the property or undertaking has been released from charge 017435450011 (1 page)
17 April 2023	Registration of charge 017435450012, created on 12 April 2023 (6 pages)
17 April 2023	Registration of charge 017435450015, created on 12 April 2023 (6 pages)
17 April 2023	Registration of charge 017435450014, created on 12 April 2023 (6 pages)
17 April 2023	Registration of charge 017435450013, created on 12 April 2023 (6 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
23 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 May 2019	Registration of charge 017435450011, created on 16 May 2019 (40 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 January 2018	Registration of charge 017435450010, created on 19 January 2018 (5 pages)
19 June 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Director's details changed for Susan Stone on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David John Stone on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Peter John Scott Stone on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David John Stone on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Peter John Scott Stone on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Susan Stone on 10 February 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
21 January 2009	Return made up to 18/12/08; full list of members (7 pages)
21 January 2009	Return made up to 18/12/08; full list of members (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
12 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 February 2007	Return made up to 29/12/06; full list of members (9 pages)
17 February 2007	Return made up to 29/12/06; full list of members (9 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
15 December 2005	Return made up to 29/12/05; full list of members (9 pages)
15 December 2005	Return made up to 29/12/05; full list of members (9 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
16 December 2004	Return made up to 29/12/04; full list of members (9 pages)
16 December 2004	Return made up to 29/12/04; full list of members (9 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
8 February 2003	Return made up to 29/12/02; full list of members (9 pages)
8 February 2003	Return made up to 29/12/02; full list of members (9 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
28 December 2001	Return made up to 29/12/01; full list of members (8 pages)
28 December 2001	Return made up to 29/12/01; full list of members (8 pages)
28 December 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
28 December 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Registered office changed on 18/04/01 from: 318 high road leyton london E10 5PW (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 318 high road leyton london E10 5PW (1 page)
12 March 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
12 March 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Return made up to 29/12/99; full list of members (8 pages)
16 February 2000	Return made up to 29/12/99; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 February 1999	Return made up to 29/12/98; no change of members (4 pages)
9 February 1999	Return made up to 29/12/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 February 1998	Return made up to 29/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 February 1998	Return made up to 29/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 February 1997	Return made up to 29/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1997	Return made up to 29/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 February 1996	Return made up to 29/12/95; no change of members (4 pages)
9 February 1996	Return made up to 29/12/95; no change of members (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
20 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
21 September 1983	Company name changed\certificate issued on 21/09/83 (2 pages)
21 September 1983	Company name changed\certificate issued on 21/09/83 (2 pages)
1 August 1983	Incorporation (18 pages)
1 August 1983	Incorporation (18 pages)

Stone Properties (Chigwell) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London