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Steelstone Properties Limited

Steelstone Properties Limited is an active company incorporated on 19 January 1970 with the registered office located in London, City of London. Steelstone Properties Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00970370
Private limited company
Age
55 years
Incorporated 19 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 C/O Mazars
Old Bailey
London
EC4M 7AU
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was 53 Welbeck Street London W1G 9XR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Oct 1963
Director • Accountant • British • Lives in Scotland • Born in Apr 1973
Surplus Property Solutions Holdings Ltd
PSC
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Mutual Companies
Grayston White & Sparrow Ltd
Francis Colhoun and are mutual people.
Active
Surplus Property Solutions Advisory Limited
Francis Colhoun and Mr Adam Lincoln Foster are mutual people.
Active
Cedar Vine Ltd
Francis Colhoun and Mr Adam Lincoln Foster are mutual people.
Active
Surplus Property Investments Limited
Francis Colhoun and Mr Adam Lincoln Foster are mutual people.
Active
Butler Mason Limited
Francis Colhoun is a mutual person.
Active
Muirhill Holdings Ltd
Francis Colhoun is a mutual person.
Active
Ellis Newton Limited
Francis Colhoun is a mutual person.
Active
Tucson Properties Limited
Francis Colhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£788
Decreased by £6.07K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£788
Decreased by £6.07K (-89%)
Total Liabilities
-£12.28K
Decreased by £56 (-0%)
Net Assets
-£11.49K
Decreased by £6.01K (+110%)
Debt Ratio (%)
1558%
Increased by 1378.05% (+766%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Francis Colhoun Details Changed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Mr Adam Foster Details Changed
3 Years Ago on 20 Sep 2022
Mr Francis Colhoun Details Changed
3 Years Ago on 28 Aug 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 26 May 2024
Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Director's details changed for Mr Francis Colhoun on 13 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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