LONDON STONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06431946

Incorporation date

20/11/2007

Size

Audit Exemption Subsidiary

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 18/11/2022)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

05/01/2026

Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05

View PDF (1 pages)

05/01/2026

Change of details for Foxtons Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (189 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

28/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (191 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

18/11/2022

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£688,871.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
763.09K
-
0.00
688.87K
-

2021
0
763.09K
-
0.00
688.87K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

763.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

688.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About LONDON STONE PROPERTIES LIMITED

LONDON STONE PROPERTIES LIMITED is an(a) Active company incorporated on 20/11/2007 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON STONE PROPERTIES LIMITED?

LONDON STONE PROPERTIES LIMITED is currently Active. It was registered on 20/11/2007 .

Where is LONDON STONE PROPERTIES LIMITED located?

LONDON STONE PROPERTIES LIMITED is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does LONDON STONE PROPERTIES LIMITED do?

LONDON STONE PROPERTIES 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 LONDON STONE PROPERTIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.