London Stone Properties Limited

Company Name	London Stone Properties Limited
Director	Christopher James Hough
Company Status	Active
Company Number	06431946
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 April 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Hilary Julia Stone
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Estate Agent
Country of Residence	Britain
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Steve John Barringer
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	IT Analyst
Correspondence Address	Apt 16 Building 47 Marlborough Road Woolwich London SE18 6RU

Secretary Name	Penelope Davis
Nationality	British
Status	Resigned
Appointed	27 August 2009(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2020)
Role	Book Keeper
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal, London London SE18 6SS

Director Name	Mr Richard David Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Accountant/ Cfo
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Christopher Hough
Status	Resigned
Appointed	28 February 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2020(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	SW Incorporation Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Contact

Website	londonstoneproperties.com
Email address	[email protected]
Telephone	020 31419100
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

Shareholders

97 at £1	Hilary Stone 97.00% Ordinary
2 at £1	Jonathan Stone 2.00% Ordinary
1 at £1	Caroline Stone 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,376,608
Cash	£1,590,130
Current Liabilities	£802,141

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

2 April 2012	Delivered on: 20 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 April 2012

Delivered on: 20 April 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

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)
23 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
18 November 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (163 pages)
6 June 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
13 April 2022	Termination of appointment of Christopher Hough as a secretary on 1 April 2022 (1 page)
12 April 2022	Termination of appointment of Richard David Harris as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Link Company Matters Limited as a secretary on 1 April 2022 (2 pages)
12 April 2022	Appointment of Mr Christopher James Hough as a director on 1 April 2022 (2 pages)
11 March 2022	Director's details changed for Mr Nicholas John Budden on 19 November 2020 (2 pages)
4 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
4 March 2022	Change of details for Foxtons Limited as a person with significant control on 28 February 2020 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 March 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
20 November 2020	Appointment of Mr Nicholas John Budden as a director on 19 November 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2020	Appointment of Mr Richard David Harris as a director on 28 February 2020 (2 pages)
2 March 2020	Notification of Foxtons Limited as a person with significant control on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mr Christopher Hough as a secretary on 28 February 2020 (2 pages)
2 March 2020	Cessation of Hilary Julia Stone as a person with significant control on 28 February 2020 (1 page)
2 March 2020	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal, London London SE18 6SS to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2 March 2020 (1 page)
2 March 2020	Termination of appointment of Hilary Julia Stone as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of Penelope Davis as a secretary on 28 February 2020 (1 page)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
4 February 2019	Particulars of variation of rights attached to shares (2 pages)
4 February 2019	Change of share class name or designation (2 pages)
1 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 August 2018	Secretary's details changed for Penny Davis on 30 August 2018 (1 page)
30 August 2018	Satisfaction of charge 1 in full (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 June 2017	Particulars of variation of rights attached to shares (2 pages)
25 June 2017	Particulars of variation of rights attached to shares (2 pages)
25 June 2017	Change of share class name or designation (2 pages)
25 June 2017	Change of share class name or designation (2 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Penny Davis on 11 November 2009 (1 page)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Penny Davis on 11 November 2009 (1 page)
18 December 2009	Director's details changed for Hilary Stone on 11 November 2009 (2 pages)
18 December 2009	Director's details changed for Hilary Stone on 11 November 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 September 2009	Director's change of particulars / hilary stone / 31/05/2009 (1 page)
16 September 2009	Director's change of particulars / hilary stone / 31/05/2009 (1 page)
7 September 2009	Appointment terminated secretary steve barringer (1 page)
7 September 2009	Appointment terminated secretary steve barringer (1 page)
7 September 2009	Secretary appointed penny davis (2 pages)
7 September 2009	Secretary appointed penny davis (2 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
11 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 March 2008	Director's change of particulars / hilary stone / 01/01/2008 (1 page)
10 March 2008	Director's change of particulars / hilary stone / 01/01/2008 (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
27 December 2007	Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Ad 20/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New director appointed (2 pages)
20 November 2007	Incorporation (16 pages)
20 November 2007	Incorporation (16 pages)