Summerstone Properties Limited

Company Name	Summerstone Properties Limited
Company Status	Dissolved
Company Number	08098877
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ross Anthony Langdale Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(same day as company formation)
Role	Surveyour
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(same day as company formation)
Role	Chartered Surveyour
Country of Residence	United Kingdom
Correspondence Address	3 Devonshire Street London W1W 5DT

Secretary Name	Mr Ross Anthony Langdale Brown
Status	Closed
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	3 Devonshire Street London W1W 5DT

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.stonemartinproperties.com

Location

Registered Address	3 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Stonemartin Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£621,066
Current Liabilities	£29,066

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
19 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 October 2014	Register inspection address has been changed from 10 March Meadow Wavendon Gate Milton Keynes MK7 7TB England to 4 Leinster Avenue London SW14 7JP (1 page)
23 October 2014	Register inspection address has been changed from 10 March Meadow Wavendon Gate Milton Keynes MK7 7TB England to 4 Leinster Avenue London SW14 7JP (1 page)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Register inspection address has been changed (1 page)
12 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 July 2012	Appointment of Mr Colin John Peacock as a director (2 pages)
18 July 2012	Appointment of Mr Colin John Peacock as a director (2 pages)
28 June 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 June 2012 (1 page)
28 June 2012	Appointment of Mr Ross Anthony Langdale Brown as a director (2 pages)
28 June 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 June 2012	Appointment of Mr Ross Anthony Langdale Brown as a secretary (2 pages)
28 June 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 June 2012	Appointment of Mr Ross Anthony Langdale Brown as a director (2 pages)
28 June 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 June 2012 (1 page)
28 June 2012	Termination of appointment of John Cowdry as a director (1 page)
28 June 2012	Appointment of Mr Ross Anthony Langdale Brown as a secretary (2 pages)
28 June 2012	Termination of appointment of John Cowdry as a director (1 page)
8 June 2012	Incorporation (34 pages)
8 June 2012	Incorporation (34 pages)

Summerstone Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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