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STONE PROPERTIES (INTERNATIONAL) LIMITED

STONE PROPERTIES (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE PROPERTIES (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06237945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE PROPERTIES (INTERNATIONAL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STONE PROPERTIES (INTERNATIONAL) LIMITED located?

    Registered Office Address
    342 Hoe Street
    E17 9PX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE PROPERTIES (INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STONE PROPERTIES (INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for STONE PROPERTIES (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge 062379450008, created on Jun 03, 2024

    		34 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Registration of charge 062379450007, created on Oct 30, 2020

    		37 pagesMR01

    Registration of charge 062379450006, created on Aug 07, 2020

    		41 pagesMR01

    Confirmation statement made on May 04, 2020 with updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Amended total exemption full accounts made up to May 31, 2017

    		6 pagesAAMD

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONE PROPERTIES (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUMTAZ, Raheela
    18b Second Avenue
    Walthamston
    E17 9QH London
    		Secretary
    18b Second Avenue
    Walthamston
    E17 9QH London
    		Pakistani125721400001
    MEHMOOD, Iftikhar
    332a Hoe Street
    Walthamstow
    E17 9PX London
    		Director
    332a Hoe Street
    Walthamstow
    E17 9PX London
    		United KingdomBritish121966010001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE PROPERTIES (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iftikhar Mehmood
    Hoe Street
    E17 9PX London
    342
    		Apr 06, 2016
    Hoe Street
    E17 9PX London
    342
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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