STONES RESIDENTIAL (STANMORE) LIMITED
Overview
| Company Name | STONES RESIDENTIAL (STANMORE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONES RESIDENTIAL (STANMORE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STONES RESIDENTIAL (STANMORE) LIMITED located?
| Registered Office Address | Building 12 566 Chiswick High Road W4 5AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONES RESIDENTIAL (STANMORE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTON BENNETT STONE & COMPANY LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for STONES RESIDENTIAL (STANMORE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONES RESIDENTIAL (STANMORE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for STONES RESIDENTIAL (STANMORE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||
Change of details for Stones Residential Holdings Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on Jan 05, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
legacy | 192 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 191 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Second filing for the notification of Stones Residential Holdings Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Change of details for Stones Residential Holdings Limited as a person with significant control on Aug 03, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter James Leatt Rollings as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Who are the officers of STONES RESIDENTIAL (STANMORE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | United Kingdom | British | 294690850002 | |||||
| FISHER, Susan Rachael | Secretary | C/O Berley 76 New Cavendish Street W1G 9TB London | 166072570001 | |||||||
| PRESTON, Ronald Louis | Secretary | Woodside Close HA7 3AJ Stanmore 7 Middlesex | British | 159079040001 | ||||||
| STONE, Claire Allyson | Secretary | C/O Berley 76 New Cavendish Street W1G 9TB London | 184868740001 | |||||||
| WOOD, David John | Secretary | 15 Bellfield Avenue HA3 6ST Harrow Weald Middlesex | British | 35113080001 | ||||||
| BENNETT, Peter Ronald | Director | 116 Cassiobury Drive WD1 3AJ Watford Hertfordshire | United Kingdom | British | 16825370001 | |||||
| BUDDEN, Nichola John | Director | C/O Berley 76 New Cavendish Street W1G 9TB London | England | English | 296427970001 | |||||
| PRESTON, Ronald Louis | Director | 7 Woodside Close HA7 3AW Stanmore Middlesex | United Kingdom | British | 3486380001 | |||||
| ROLLINGS, Peter James Leatt | Director | 566 Chiswick High Road W4 5BE London Building One, Chiswick Park United Kingdom | United Kingdom | British | 103459160001 | |||||
| STONE, Claire Allyson | Director | C/O Berley 76 New Cavendish Street W1G 9TB London | England | British | 74076850001 | |||||
| STONE, Robert Irving | Director | C/O Berley 76 New Cavendish Street W1G 9TB London | England | British | 183816380001 |
Who are the persons with significant control of STONES RESIDENTIAL (STANMORE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxton Limited | May 25, 2022 | 556 Chiswick High Road W4 5BE London Building One, Chiswick Park England | Yes | ||||||||||
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Natures of Control
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| Stones Residential Holdings Limited | May 25, 2022 | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Stones Residential Holdings Limited | Apr 06, 2016 | New Cavendish Street W1G 9TB London 76 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0