LONGSTONE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05674252

Incorporation date

13/01/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

04/05/2025

Final Gazette dissolved following liquidation

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04/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

04/09/2024

Resignation of a liquidator

View PDF (3 pages)

02/03/2024

Resolutions

View PDF (1 pages)

02/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2024

Declaration of solvency

View PDF (7 pages)

02/03/2024

Registered office address changed from 141 Hoe Street Walthamstow London E17 3AL to 15 Westferry Circus Canary Wharf London E14 4HD on 2024-03-02

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

18/02/2022

Change of details for Mr Jason James Arden as a person with significant control on 2022-02-18

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

05/01/2022

Director's details changed for Mrs Kate Stuart-Smith on 2022-01-05

View PDF (2 pages)

19/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

19/08/2019

Appointment of Mrs Kate Stuart-Smith as a director on 2019-08-12

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

27/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

17/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

10/01/2017

Statement by Directors

View PDF (1 pages)

10/01/2017

Statement of capital on 2017-01-10

View PDF (3 pages)

10/01/2017

Solvency Statement dated 30/11/16

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/11/2016

Purchase of own shares.

View PDF (3 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (4 pages)

25/08/2016

Termination of appointment of Anthony James Edward Arden as a director on 2016-08-19

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

15/01/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/12/2015

Appointment of Mr Anthony James Edward Arden as a director on 2015-11-16

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-13

View PDF (14 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (14 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-01-13

View PDF (14 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-13

View PDF (9 pages)

24/01/2011

Director's details changed for Mr Jason James Arden on 2010-12-21

View PDF (3 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

25/06/2010

Secretary's details changed for Michelle Tracy Goldstein on 2010-06-22

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (13 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

03/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

11/03/2009

Return made up to 13/01/09; no change of members

View PDF (4 pages)

29/02/2008

Return made up to 13/01/08; no change of members

View PDF (6 pages)

09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

28/02/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

04/12/2006

Ad 12/05/06--------- £ si 999@1=999 £ ic 201/1200

View PDF (2 pages)

09/10/2006

Ad 12/05/06--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (23 pages)

09/10/2006

£ nc 1000/1200 21/08/06

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (22 pages)

21/08/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (21 pages)

13/01/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+857.08 % *

* during past year

Cash in Bank

£927,364.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/01/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
0
851.48K
-
0.00
96.90K
-

2023
0
961.83K
-
0.00
927.36K
-

2023
0
961.83K
-
0.00
927.36K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

961.83K £12.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

927.36K £857.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stuart-Smith, Kate	Director	12/08/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONGSTONE ESTATES LIMITED

LONGSTONE ESTATES LIMITED is an(a) Dissolved company incorporated on 13/01/2006 with the registered office located at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGSTONE ESTATES LIMITED?

LONGSTONE ESTATES LIMITED is currently Dissolved. It was registered on 13/01/2006 and dissolved on 04/05/2025.

Where is LONGSTONE ESTATES LIMITED located?

LONGSTONE ESTATES LIMITED is registered at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD.

What does LONGSTONE ESTATES LIMITED do?

LONGSTONE ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONGSTONE ESTATES LIMITED?

The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.