Company NameStones Residential Limited
DirectorRicky Adam Stone
Company StatusActive
Company Number08779895
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 5 months ago)
Previous NameStone Residential Limited

Business Activity

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

Director

Director NameMr Ricky Adam Stone
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(same day as company formation)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address5 Adelaide Road
London
NW3 3QE

Location

Registered Address6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

15 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 March 2023Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 (1 page)
23 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
19 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 October 2022Director's details changed for Mr Ricky Adam Stone on 19 October 2022 (2 pages)
22 December 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
27 October 2021Director's details changed for Mr Ricky Adam Stone on 27 October 2021 (2 pages)
18 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
26 October 2016Director's details changed for Mr Ricky Stone on 26 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Ricky Stone on 26 October 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
13 March 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
(3 pages)
13 March 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
(3 pages)
30 January 2014Company name changed stone residential LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2014Company name changed stone residential LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2013Incorporation (20 pages)
18 November 2013Incorporation (20 pages)