CONISTON COURT (STONE GROVE) LIMITED

Key Data

Status

Active

Company No.

04580411

Incorporation date

04/11/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

16/02/2026

Appointment of Mrs Susan Carol Kleiman as a director on 2026-02-15

View PDF (2 pages)

02/02/2026

Appointment of Mrs Joanna Rose Kravitz as a director on 2026-01-30

View PDF (2 pages)

26/01/2026

Termination of appointment of Rita Warner as a director on 2025-10-01

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-10-24 with updates

View PDF (6 pages)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

12/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2022

Amended accounts for a dormant company made up to 2021-11-30

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

28/09/2022

Cessation of Abc Block Management Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

23/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

22/08/2022

Registered office address changed from 179 Station Road Edgware HA8 7JX England to Unit 3 Colindale Technology Park 126 Colindeep Lane London NW9 6BX on 2022-08-22

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

12/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

18/09/2019

Termination of appointment of Adam Mark Boxer as a secretary on 2019-09-17

View PDF (1 pages)

05/06/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

03/04/2018

Registered office address changed from 51 Brent Street London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 2018-04-03

View PDF (1 pages)

15/03/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

07/09/2017

Termination of appointment of Steven Howard Brown as a director on 2017-09-07

View PDF (1 pages)

07/09/2017

Appointment of Mrs Estelle Brown as a director on 2017-09-07

View PDF (2 pages)

03/03/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

08/12/2016

Registered office address changed from 5 Sentinel Square London NW4 2EL to 51 Brent Street London NW4 2EA on 2016-12-08

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

29/11/2015

Appointment of Mr Steven Howard Brown as a director on 2015-11-26

View PDF (2 pages)

29/11/2015

Termination of appointment of Adam Mark Boxer as a director on 2015-11-26

View PDF (1 pages)

27/11/2015

Appointment of Mr Adam Mark Boxer as a secretary on 2015-11-26

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

27/11/2015

Appointment of Mr Adam Mark Boxer as a director on 2015-11-26

View PDF (2 pages)

27/11/2015

Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 Sentinel Square London NW4 2EL on 2015-11-27

View PDF (1 pages)

27/11/2015

Termination of appointment of Ronald Rosen as a secretary on 2015-10-30

View PDF (1 pages)

22/05/2015

Termination of appointment of Anita Rachelle Rhodes as a director on 2015-04-24

View PDF (2 pages)

08/05/2015

Appointment of Rita Warner as a director on 2015-04-22

View PDF (3 pages)

19/02/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (15 pages)

11/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

13/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-04

View PDF (14 pages)

30/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-11-04 no member list

View PDF (16 pages)

08/05/2012

Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 2012-05-08

View PDF (2 pages)

18/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (17 pages)

28/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (16 pages)

10/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

02/03/2010

Termination of appointment of Deborah Samuels as a director

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (15 pages)

17/12/2008

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/12/2008

Return made up to 04/11/08; full list of members

View PDF (12 pages)

08/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

30/11/2007

Return made up to 04/11/07; no change of members

View PDF (7 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

19/12/2006

Return made up to 04/11/06; no change of members

View PDF (7 pages)

19/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

29/11/2005

Return made up to 04/11/05; full list of members

View PDF (11 pages)

15/11/2005

Registered office changed on 15/11/05 from: 1346 high road whetstone london

View PDF (1 pages)

15/08/2005

Ad 21/07/05--------- £ si 19@1=19 £ ic 1/20

View PDF (5 pages)

08/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

29/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

24/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONISTON COURT (STONE GROVE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

24/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
-
-

2022
-
19.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kleiman, Susan Carol	Director	15/02/2026 - Present	1
Brown, Estelle	Director	07/09/2017 - Present	2
STL SECRETARIES LTD.	Nominee Secretary	04/11/2002 - 04/11/2002	580
STL DIRECTORS LTD.	Nominee Director	04/11/2002 - 04/11/2002	740
Boxer, Adam Mark	Director	26/11/2015 - 26/11/2015	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONISTON COURT (STONE GROVE) LIMITED

CONISTON COURT (STONE GROVE) LIMITED is an(a) Active company incorporated on 04/11/2002 with the registered office located at Unit 3 Colindale Technology Park, 126 Colindeep Lane, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONISTON COURT (STONE GROVE) LIMITED?

CONISTON COURT (STONE GROVE) LIMITED is currently Active. It was registered on 04/11/2002 .

Where is CONISTON COURT (STONE GROVE) LIMITED located?

CONISTON COURT (STONE GROVE) LIMITED is registered at Unit 3 Colindale Technology Park, 126 Colindeep Lane, London NW9 6BX.

What does CONISTON COURT (STONE GROVE) LIMITED do?

CONISTON COURT (STONE GROVE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CONISTON COURT (STONE GROVE) LIMITED?

The latest filing was on 16/02/2026: Appointment of Mrs Susan Carol Kleiman as a director on 2026-02-15.