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London Stone Properties Limited

London Stone Properties Limited is an active company incorporated on 20 November 2007 with the registered office located in London, Greater London. London Stone Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06431946
Private limited company
Age
17 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
England
Same address for the past 5 years
Telephone
02031419100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Foxtons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Foxtons Operational Holdings Limited
Christopher James Hough and Capita Company Secretarial Services Limited are mutual people.
Active
Foxtons Intermediate Holdings Limited
Christopher James Hough and Capita Company Secretarial Services Limited are mutual people.
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Foxtons Group Plc
Christopher James Hough and Capita Company Secretarial Services Limited are mutual people.
Active
Avi Global Trust Plc
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Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
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Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
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Western Digital (UK) Limited
Capita Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£86.67K
Increased by £30K (+53%)
Net Assets
-£86.57K
Decreased by £30K (+53%)
Debt Ratio (%)
86667%
Increased by 30000% (+53%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Link Company Matters Limited Details Changed
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year