| Company Name | Addstone Investment Ltd |
|---|---|
| Director | Manohari Karunathasan |
| Company Status | Active |
| Company Number | 07223634 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Manohari Karunathasan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(2 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Masons Avenue Harrow HA3 5AH |
| Secretary Name | Mrs Manohari Karunathasan |
|---|---|
| Status | Current |
| Appointed | 01 April 2013(2 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 21 Masons Avenue Harrow HA3 5AH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mrs Manohari Karunathasan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Russell Road Northwood Middlesex HA6 2LP |
| Secretary Name | Mrs Manohari Karunathasan |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Russell Road Northwood Middlesex HA6 2LP |
| Secretary Name | Mrs Manohari Karunathasan |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Russell Road Northwood Middlesex HA6 2LP |
| Director Name | Mr Thillainathar Karunathasan |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2013) |
| Role | Mortgage Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Marsh Road Pinner Middlesex HA5 5PA |
| Secretary Name | Mr Thillainathar Karunathasan |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2013) |
| Role | Company Director |
| Correspondence Address | 107 Marsh Road Pinner Middlesex HA5 5PA |
Location
| Registered Address | 21 Masons Avenue Harrow HA3 5AH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manohari Karunathasan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,374 |
| Cash | £5 |
| Current Liabilities | £110,262 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 August 2019 | Delivered on: 9 August 2019 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The property known as unit 8, southgate road, london, N1 3JJ (hm land registry title number: EGL503715). Outstanding |
|---|---|
| 9 November 2016 | Delivered on: 12 November 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 6 carole court, chase street, luton and parking space. Outstanding |
| 11 October 2016 | Delivered on: 15 October 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Flat 5 great downs 2B downs road luton. Outstanding |
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property - 30 goulds green, uxbridge, middlesex, UB8 3DG - title no. MX284975. Leasehold property - flat 5 great downs, 2B downs road, luton, beds, LU1 1QD - title no. BD252399. Outstanding |
| 31 October 2014 | Delivered on: 1 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H unit 8, southgate road, islington, london t/no EGL503715. Outstanding |
| 18 September 2014 | Delivered on: 26 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 9 September 2022 | Delivered on: 13 September 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 5, great downs, 2B downs road, luton LU1 1QD & flat 6, carole court, chase street, luton LU1 3QZ. Outstanding |
| 22 October 2019 | Delivered on: 23 October 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 41A high street northwood HA6 1EB. Outstanding |
| 15 August 2019 | Delivered on: 15 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 41A high street. Northwood. Middlesex. HA6 1EB. Outstanding |
| 15 December 2014 | Delivered on: 17 December 2014 Satisfied on: 23 December 2015 Persons entitled: Auction Finance Limited Classification: A registered charge Particulars: Freehold property – 30 goulds green hillingdon uxbridge middlesex title no. MX284975. Fully Satisfied |
| 16 May 2014 | Delivered on: 21 May 2014 Satisfied on: 8 November 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Unit 8 14 southgate road london. Fully Satisfied |
| 16 May 2014 | Delivered on: 21 May 2014 Satisfied on: 8 November 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Unit 8 14 southgate road london. Fully Satisfied |
Filing History
| 24 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 13 September 2022 | Registration of charge 072236340012, created on 9 September 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 16 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 6 February 2021 | Registered office address changed from 383 Northolt Road Harrow Middlesex HA2 8JD England to 21 Masons Avenue Harrow HA3 5AH on 6 February 2021 (1 page) |
| 2 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 23 October 2019 | Registration of charge 072236340011, created on 22 October 2019 (3 pages) |
| 4 September 2019 | Satisfaction of charge 072236340004 in full (1 page) |
| 4 September 2019 | Satisfaction of charge 072236340003 in full (1 page) |
| 15 August 2019 | Registration of charge 072236340010, created on 15 August 2019 (4 pages) |
| 9 August 2019 | Registration of charge 072236340009, created on 5 August 2019 (16 pages) |
| 5 July 2019 | Registered office address changed from 383 Northolt Road Harrow Middlesex HA2 8JD England to 383 Northolt Road Harrow Middlesex HA2 8JD on 5 July 2019 (1 page) |
| 5 July 2019 | Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW to 383 Northolt Road Harrow Middlesex HA2 8JD on 5 July 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 November 2016 | Registration of charge 072236340008, created on 9 November 2016 (5 pages) |
| 12 November 2016 | Registration of charge 072236340008, created on 9 November 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 October 2016 | Registration of charge 072236340007, created on 11 October 2016 (5 pages) |
| 15 October 2016 | Registration of charge 072236340007, created on 11 October 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Director's details changed for Mrs Manohari Karunathasan on 11 May 2015 (2 pages) |
| 31 May 2016 | Director's details changed for Mrs Manohari Karunathasan on 11 May 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 December 2015 | Registration of charge 072236340006, created on 22 December 2015 (40 pages) |
| 23 December 2015 | Registration of charge 072236340006, created on 22 December 2015 (40 pages) |
| 23 December 2015 | Satisfaction of charge 072236340005 in full (1 page) |
| 23 December 2015 | Satisfaction of charge 072236340005 in full (1 page) |
| 15 April 2015 | Secretary's details changed for Mrs Manohari Karunathasan on 1 August 2014 (1 page) |
| 15 April 2015 | Secretary's details changed for Mrs Manohari Karunathasan on 1 August 2014 (1 page) |
| 15 April 2015 | Secretary's details changed for Mrs Manohari Karunathasan on 1 August 2014 (1 page) |
| 15 April 2015 | Director's details changed for Mrs Manohari Karunathasan on 1 November 2013 (2 pages) |
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Mrs Manohari Karunathasan on 1 November 2013 (2 pages) |
| 15 April 2015 | Director's details changed for Mrs Manohari Karunathasan on 1 November 2013 (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 December 2014 | Registration of charge 072236340005, created on 15 December 2014 (9 pages) |
| 17 December 2014 | Registration of charge 072236340005, created on 15 December 2014 (9 pages) |
| 8 November 2014 | Satisfaction of charge 072236340002 in full (4 pages) |
| 8 November 2014 | Satisfaction of charge 072236340001 in full (4 pages) |
| 8 November 2014 | Satisfaction of charge 072236340002 in full (4 pages) |
| 8 November 2014 | Satisfaction of charge 072236340001 in full (4 pages) |
| 1 November 2014 | Registration of charge 072236340004, created on 31 October 2014 (42 pages) |
| 1 November 2014 | Registration of charge 072236340004, created on 31 October 2014 (42 pages) |
| 26 September 2014 | Registration of charge 072236340003, created on 18 September 2014 (44 pages) |
| 26 September 2014 | Registration of charge 072236340003, created on 18 September 2014 (44 pages) |
| 6 August 2014 | Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 6 August 2014 (1 page) |
| 21 May 2014 | Registration of charge 072236340001 (11 pages) |
| 21 May 2014 | Registration of charge 072236340002 (15 pages) |
| 21 May 2014 | Registration of charge 072236340002 (15 pages) |
| 21 May 2014 | Registration of charge 072236340001 (11 pages) |
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Registered office address changed from C/O Office 12 107 Marsh Road Pinner Middlesex HA5 5PA England on 15 April 2013 (1 page) |
| 15 April 2013 | Termination of appointment of Thillainathar Karunathasan as a secretary (1 page) |
| 15 April 2013 | Termination of appointment of Thillainathar Karunathasan as a director (1 page) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Appointment of Mrs Manohari Karunathasan as a secretary (2 pages) |
| 15 April 2013 | Termination of appointment of Thillainathar Karunathasan as a secretary (1 page) |
| 15 April 2013 | Appointment of Mrs Manohari Karunathasan as a secretary (2 pages) |
| 15 April 2013 | Appointment of Mrs Manohari Karunathasan as a director (2 pages) |
| 15 April 2013 | Registered office address changed from C/O Office 12 107 Marsh Road Pinner Middlesex HA5 5PA England on 15 April 2013 (1 page) |
| 15 April 2013 | Termination of appointment of Thillainathar Karunathasan as a director (1 page) |
| 15 April 2013 | Appointment of Mrs Manohari Karunathasan as a director (2 pages) |
| 7 January 2013 | Registered office address changed from 21 Masons Avenue Harrow Middlesex HA3 5AH England on 7 January 2013 (1 page) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Registered office address changed from 21 Masons Avenue Harrow Middlesex HA3 5AH England on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 21 Masons Avenue Harrow Middlesex HA3 5AH England on 7 January 2013 (1 page) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from 41 Russell Road Northwood Middlesex HA6 2LP United Kingdom on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 41 Russell Road Northwood Middlesex HA6 2LP United Kingdom on 19 July 2011 (1 page) |
| 8 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 8 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a director (1 page) |
| 5 April 2011 | Termination of appointment of Manohari Karunathasan as a director (1 page) |
| 5 April 2011 | Appointment of Mr Thillainathar Karunathasan as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Thillainathar Karunathasan as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Thillainathar Karunathasan as a secretary (1 page) |
| 5 April 2011 | Appointment of Mr Thillainathar Karunathasan as a secretary (1 page) |
| 10 December 2010 | Appointment of Mrs Manohari Karunathasan as a director (2 pages) |
| 10 December 2010 | Appointment of Mrs Manohari Karunathasan as a director (2 pages) |
| 6 December 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 4 December 2010 | Appointment of Mrs Manohari Karunathasan as a secretary (1 page) |
| 4 December 2010 | Appointment of Mrs Manohari Karunathasan as a secretary (1 page) |
| 12 May 2010 | Appointment of Mrs Manohari Karunathasan as a secretary (1 page) |
| 12 May 2010 | Appointment of Mrs Manohari Karunathasan as a secretary (1 page) |
| 14 April 2010 | Incorporation (21 pages) |
| 14 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 April 2010 | Incorporation (21 pages) |