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Terence Stone Group Ltd

Terence Stone Group Ltd is a dissolved company incorporated on 30 May 2017 with the registered office located in London, Greater London. Terence Stone Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10793910
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ
England
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • English • Lives in England • Born in Aug 1953
Mr Nicholas Richard Sinclair
PSC • English • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Terence Stone(Developments)Limited
Nicholas Richard Sinclair is a mutual person.
Active
Terence Stone (Construction) Limited
Nicholas Richard Sinclair is a mutual person.
Active
SM1 Development Limited
Nicholas Richard Sinclair is a mutual person.
Active
Stanley Mill Stroud Ltd
Nicholas Richard Sinclair is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Rebecca Sinclair Resigned
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Mr Nicholas Sinclair Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Rebecca Sinclair Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Nicholas Sinclair (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to Avicenna House 258-262 Romford Road London E7 9HZ on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Rebecca Sinclair as a director on 28 February 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from Michael House, Simpkins Edwards Castle Street Exeter EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2 November 2023
Submitted on 2 Nov 2023
Change of details for Mr Nicholas Sinclair as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mrs Rebecca Sinclair on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Nicholas Sinclair on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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