Workstone Limited

Company Name	Workstone Limited
Company Status	Active
Company Number	04358898
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Michael Vivian Sternberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Kent Lodge 9 Keats Grove London NW3 2RR

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Current
Appointed	05 February 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Paul Anthony Grossmith-Dwek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(4 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Noam Tamir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Lawn Road London NW3 2XB

Director Name	Mr Richard Malcolm Slowe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Albert Place London W8 5PD

Director Name	Mr Daniel Isaiah Sternberg
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Lady Hazel Sternberg
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Director Name	Sir Sigmund Sternberg
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 week, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Director Name	Mrs Victoria Jane Slowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Starmount Securities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,655,848
Gross Profit	£1,058,335
Net Worth	£2,627,885
Cash	£124
Current Liabilities	£16,834,130

Accounts

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

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

1 August 2002	Delivered on: 14 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings known as land at botchergate and portland place carlisle t/n's CU31145, CU56622 and CU126275. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

1 August 2002

Delivered on: 14 August 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land and buildings known as land at botchergate and portland place carlisle t/n's CU31145, CU56622 and CU126275. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
20 August 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
9 August 2019	Accounts for a small company made up to 30 November 2018 (15 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
27 July 2018	Accounts for a small company made up to 30 November 2017 (17 pages)
14 June 2018	Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 (2 pages)
14 June 2018	Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 (1 page)
14 June 2018	Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 (2 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
18 July 2017	Accounts for a small company made up to 30 November 2016 (15 pages)
18 July 2017	Accounts for a small company made up to 30 November 2016 (15 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
16 January 2017	Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
16 January 2017	Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
16 January 2017	Appointment of Mr Daniel Sternberg as a director on 16 October 2016 (2 pages)
16 January 2017	Appointment of Mr Daniel Sternberg as a director on 16 October 2016 (2 pages)
1 July 2016	Full accounts made up to 30 November 2015 (15 pages)
1 July 2016	Full accounts made up to 30 November 2015 (15 pages)
25 April 2016	Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
6 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1 (9 pages)
6 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1 (9 pages)
13 July 2015	Full accounts made up to 30 November 2014 (14 pages)
13 July 2015	Full accounts made up to 30 November 2014 (14 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (9 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (9 pages)
21 August 2014	Full accounts made up to 30 November 2013 (14 pages)
21 August 2014	Full accounts made up to 30 November 2013 (14 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
11 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
20 August 2013	Appointment of Mr Richard Malcolm Slowe as a director (2 pages)
20 August 2013	Appointment of Mr Richard Malcolm Slowe as a director (2 pages)
7 August 2013	Termination of appointment of Victoria Slowe as a director (1 page)
7 August 2013	Termination of appointment of Victoria Slowe as a director (1 page)
1 July 2013	Full accounts made up to 30 November 2012 (14 pages)
1 July 2013	Full accounts made up to 30 November 2012 (14 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
13 August 2012	Full accounts made up to 30 November 2011 (15 pages)
13 August 2012	Full accounts made up to 30 November 2011 (15 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
8 August 2011	Full accounts made up to 30 November 2010 (15 pages)
8 August 2011	Full accounts made up to 30 November 2010 (15 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
24 August 2010	Full accounts made up to 30 November 2009 (15 pages)
24 August 2010	Full accounts made up to 30 November 2009 (15 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
21 August 2009	Full accounts made up to 30 November 2008 (15 pages)
21 August 2009	Full accounts made up to 30 November 2008 (15 pages)
4 February 2009	Return made up to 23/01/09; full list of members (5 pages)
4 February 2009	Return made up to 23/01/09; full list of members (5 pages)
3 December 2008	Director appointed noam tamir (2 pages)
3 December 2008	Director appointed noam tamir (2 pages)
17 November 2008	Appointment terminated director hazel sternberg (1 page)
17 November 2008	Appointment terminated director hazel sternberg (1 page)
5 September 2008	Full accounts made up to 30 November 2007 (16 pages)
5 September 2008	Full accounts made up to 30 November 2007 (16 pages)
21 February 2008	Return made up to 23/01/08; full list of members (3 pages)
21 February 2008	Return made up to 23/01/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 30 November 2006 (18 pages)
4 October 2007	Full accounts made up to 30 November 2006 (18 pages)
8 February 2007	Registered office changed on 08/02/07 from: 5H floor charles house 108-110 finchley road london NW3 5JJ (1 page)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Registered office changed on 08/02/07 from: 5H floor charles house 108-110 finchley road london NW3 5JJ (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
3 February 2006	Return made up to 23/01/06; full list of members (3 pages)
3 February 2006	Return made up to 23/01/06; full list of members (3 pages)
4 October 2005	Full accounts made up to 30 November 2004 (15 pages)
4 October 2005	Full accounts made up to 30 November 2004 (15 pages)
14 February 2005	Return made up to 23/01/05; full list of members (8 pages)
14 February 2005	Return made up to 23/01/05; full list of members (8 pages)
28 September 2004	Full accounts made up to 30 November 2003 (15 pages)
28 September 2004	Full accounts made up to 30 November 2003 (15 pages)
5 February 2004	Return made up to 23/01/04; full list of members (8 pages)
5 February 2004	Return made up to 23/01/04; full list of members (8 pages)
1 October 2003	Full accounts made up to 30 November 2002 (11 pages)
1 October 2003	Full accounts made up to 30 November 2002 (11 pages)
20 February 2003	Return made up to 23/01/03; full list of members (8 pages)
20 February 2003	Return made up to 23/01/03; full list of members (8 pages)
14 August 2002	Particulars of mortgage/charge (11 pages)
14 August 2002	Particulars of mortgage/charge (11 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
9 April 2002	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
9 April 2002	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New secretary appointed;new director appointed (3 pages)
19 February 2002	New secretary appointed;new director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
8 February 2002	Registered office changed on 08/02/02 from: 120 east road london N1 6AA (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 120 east road london N1 6AA (1 page)
23 January 2002	Incorporation (15 pages)
23 January 2002	Incorporation (15 pages)