This company is commonly known as Stones Residential (stanmore) Limited. The company was founded 23 years ago and was given the registration number 04141139. The firm's registered office is in LONDON. You can find them at C/o Berley, 76 New Cavendish Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | STONES RESIDENTIAL (STANMORE) LIMITED |
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Company Number | : | 04141139 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Berley, 76 New Cavendish Street, London, W1G 9TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE | Director | 05 September 2022 | Active |
Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE | Director | 25 May 2022 | Active |
C/O Berley, 76 New Cavendish Street, London, W1G 9TB | Secretary | 01 January 2012 | Active |
7, Woodside Close, Stanmore, HA7 3AJ | Secretary | 31 March 2011 | Active |
C/O Berley, 76 New Cavendish Street, London, W1G 9TB | Secretary | 22 January 2014 | Active |
15 Bellfield Avenue, Harrow Weald, HA3 6ST | Secretary | 15 January 2001 | Active |
116 Cassiobury Drive, Watford, WD1 3AJ | Director | 15 January 2001 | Active |
C/O Berley, 76 New Cavendish Street, London, W1G 9TB | Director | 25 May 2022 | Active |
7 Woodside Close, Stanmore, HA7 3AW | Director | 15 January 2001 | Active |
Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE | Director | 30 May 2022 | Active |
C/O Berley, 76 New Cavendish Street, London, W1G 9TB | Director | 18 January 2001 | Active |
C/O Berley, 76 New Cavendish Street, London, W1G 9TB | Director | 11 February 2014 | Active |
Foxton Limited | ||
Notified on | : | 25 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Building One, Chiswick Park, 556 Chiswick High Road, London, England, W4 5BE |
Nature of control | : |
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Stones Residential Holdings Limited | ||
Notified on | : | 25 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Building One Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5BE |
Nature of control | : |
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Stones Residential Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 76, New Cavendish Street, London, England, W1G 9TB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Accounts | Legacy. | Download |
2023-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-14 | Accounts | Legacy. | Download |
2023-12-09 | Gazette | Gazette filings brought up to date. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-10-21 | Other | Legacy. | Download |
2023-10-21 | Other | Legacy. | Download |
2023-01-26 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Officers | Termination director company with name termination date. | Download |
2022-09-16 | Officers | Appoint person director company with name date. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-12 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
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