Stones Residential (Stanmore) Limited

Company Name	Stones Residential (Stanmore) Limited
Directors	Christopher James Hough and Guy Stewart Gittins
Company Status	Active
Company Number	04141139
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Previous Name	Preston Bennett Stone & Company Limited

Business Activity

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

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	25 May 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Guy Stewart Gittins
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Peter Ronald Bennett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	116 Cassiobury Drive Watford Hertfordshire WD1 3AJ

Director Name	Mr Ronald Louis Preston
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 Woodside Close Stanmore Middlesex HA7 3AW

Secretary Name	David John Wood
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mrs Claire Allyson Stone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 days after company formation)
Appointment Duration	21 years, 4 months (resigned 25 May 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Secretary Name	Ronald Louis Preston
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	7 Woodside Close Stanmore Middlesex HA7 3AJ

Secretary Name	Mrs Susan Rachael Fisher
Status	Resigned
Appointed	01 January 2012(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 January 2014)
Role	Company Director
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Secretary Name	Mrs Claire Allyson Stone
Status	Resigned
Appointed	22 January 2014(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Director Name	Mr Robert Irving Stone
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 25 May 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2022(21 years, 4 months after company formation)
Appointment Duration	5 days (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Contact

Website	www.stonesresidential.co.uk
Telephone	020 74830685
Telephone region	London

Location

Registered Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£50,921
Cash	£79,762
Current Liabilities	£68,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

9 December 2023	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 January 2023	Second filing for the notification of Stones Residential Holdings Limited as a person with significant control (7 pages)
19 January 2023	Change of details for Stones Residential Holdings Limited as a person with significant control on 3 August 2022 (2 pages)
18 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
16 September 2022	Termination of appointment of Peter James Leatt Rollings as a director on 5 September 2022 (1 page)
16 September 2022	Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022 (2 pages)
3 August 2022	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 3 August 2022 (1 page)
12 July 2022	Appointment of Mr Peter James Leatt Rollings as a director on 30 May 2022 (2 pages)
12 July 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
31 May 2022	Termination of appointment of Claire Allyson Stone as a secretary on 25 May 2022 (1 page)
31 May 2022	Termination of appointment of Claire Allyson Stone as a director on 25 May 2022 (1 page)
31 May 2022	Appointment of Mr Christopher James Hough as a director on 25 May 2022 (2 pages)
31 May 2022	Termination of appointment of Robert Irving Stone as a director on 25 May 2022 (1 page)
31 May 2022	Cessation of Foxton Limited as a person with significant control on 25 May 2022 (1 page)
31 May 2022	Notification of Foxton Limited as a person with significant control on 25 May 2022 (2 pages)
31 May 2022	Cessation of Stones Residential Holdings Limited as a person with significant control on 25 May 2022 (1 page)
31 May 2022	Appointment of Mr Nicholas John Budden as a director on 25 May 2022 (2 pages)
31 May 2022	Notification of Stones Residential Holdings Limited as a person with significant control on 25 May 2022 ANNOTATION Clarification a second filed PSC02 was registered on 26/01/2023 (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Director's details changed for Mrs Claire Allison Stone on 15 January 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Claire Allison Stone on 15 January 2015 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 100 (6 pages)
15 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 100 (6 pages)
11 February 2014	Appointment of Mr Robert Irving Stone as a director (2 pages)
11 February 2014	Appointment of Mr Robert Irving Stone as a director (2 pages)
5 February 2014	Termination of appointment of Susan Fisher as a secretary (1 page)
5 February 2014	Appointment of Mrs Claire Allyson Stone as a secretary (2 pages)
5 February 2014	Termination of appointment of Peter Bennett as a director (1 page)
5 February 2014	Termination of appointment of Susan Fisher as a secretary (1 page)
5 February 2014	Appointment of Mrs Claire Allyson Stone as a secretary (2 pages)
5 February 2014	Termination of appointment of Ronald Preston as a director (1 page)
5 February 2014	Termination of appointment of Ronald Preston as a director (1 page)
5 February 2014	Termination of appointment of Peter Bennett as a director (1 page)
4 February 2014	Resolutions RES13 ‐ Provisions of article 22 be disapplied in respect of the transfer of shares 21/01/2014 (2 pages)
4 February 2014	Resolutions RES13 ‐ Provisions of article 22 be disapplied in respect of the transfer of shares 21/01/2014 (2 pages)
30 January 2014	Company name changed preston bennett stone & company LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2014	Company name changed preston bennett stone & company LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Termination of appointment of Ronald Preston as a secretary (1 page)
20 January 2012	Appointment of Mrs Susan Rachael Fisher as a secretary (1 page)
20 January 2012	Appointment of Mrs Susan Rachael Fisher as a secretary (1 page)
20 January 2012	Termination of appointment of Ronald Preston as a secretary (1 page)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Appointment of Ronald Louis Preston as a secretary (3 pages)
4 April 2011	Termination of appointment of David Wood as a secretary (2 pages)
4 April 2011	Appointment of Ronald Louis Preston as a secretary (3 pages)
4 April 2011	Termination of appointment of David Wood as a secretary (2 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Director's details changed for Claire Allison Stone on 15 January 2010 (2 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Claire Allison Stone on 15 January 2010 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / peter bennett / 16/01/2008 (1 page)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / peter bennett / 16/01/2008 (1 page)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 March 2007	Return made up to 15/01/07; full list of members (3 pages)
5 March 2007	Return made up to 15/01/07; full list of members (3 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 February 2006	Return made up to 15/01/06; full list of members (3 pages)
3 February 2006	Return made up to 15/01/06; full list of members (3 pages)
2 February 2006	Registered office changed on 02/02/06 from: 76 new cavendish street london W1G 9TB (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 76 new cavendish street london W1G 9TB (1 page)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 February 2005	Return made up to 15/01/05; full list of members (7 pages)
17 February 2005	Return made up to 15/01/05; full list of members (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: 2ND floor 45 mortimer street london W1W 8HD (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 2ND floor 45 mortimer street london W1W 8HD (1 page)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 15/01/04; full list of members (7 pages)
23 January 2004	Return made up to 15/01/04; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
24 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
21 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 July 2001	Registered office changed on 25/07/01 from: roberts house 2 manor road ruislip middlesex HA4 7LA (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: roberts house 2 manor road ruislip middlesex HA4 7LA (2 pages)
6 March 2001	Statement of affairs (61 pages)
6 March 2001	Ad 18/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2001	Statement of affairs (61 pages)
6 March 2001	Ad 18/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
19 February 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
15 January 2001	Incorporation (19 pages)
15 January 2001	Incorporation (19 pages)

Stones Residential (Stanmore) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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