M Stone Property Solutions Limited

Company Name	M Stone Property Solutions Limited
Directors	Karen Stone and Michael Stone
Company Status	Active
Company Number	08164440
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 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	Mrs Karen Stone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Michael Stone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mrs Karen Stone
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Contact

Telephone	020 87839222
Telephone region	London

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Karen Stone 50.00% Ordinary
1 at £1	Michael Stone 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,170
Cash	£29,116
Current Liabilities	£23,185

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
23 April 2023	Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 23 April 2023 (1 page)
17 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 January 2022	Unaudited abridged accounts made up to 31 August 2021 (6 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
19 January 2021	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 January 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 August 2015	Director's details changed for Mrs Karen Stone on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Michael Stone on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Michael Stone on 1 July 2015 (2 pages)
3 August 2015	Secretary's details changed for Mrs Karen Stone on 1 July 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Director's details changed for Mrs Karen Stone on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mrs Karen Stone on 1 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Michael Stone on 1 July 2015 (2 pages)
3 August 2015	Secretary's details changed for Mrs Karen Stone on 1 July 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Secretary's details changed for Mrs Karen Stone on 1 July 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Registered office address changed from A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
8 August 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 August 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 March 2014	Registered office address changed from 34 Vale Road Claygate Esher KT10 0NJ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 34 Vale Road Claygate Esher KT10 0NJ on 28 March 2014 (1 page)
1 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 August 2012	Incorporation ANNOTATION The date of birth of the director was removed from the IN01 on 18/10/2013 as it was factually inaccurate. (22 pages)
1 August 2012	Incorporation ANNOTATION The date of birth of the director was removed from the IN01 on 18/10/2013 as it was factually inaccurate. (22 pages)

M Stone Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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