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Stone Island Properties Ltd

Stone Island Properties Ltd is an active company incorporated on 6 August 2021 with the registered office located in Sutton, Greater London. Stone Island Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552549
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
591 London Road
Cheam
Sutton
SM3 9AG
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prokol Protective Coatings Usa Ltd
James Denham Mather is a mutual person.
Active
Marble Grange Investments Ltd
James Denham Mather and Marina Mather are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1.15M
Increased by £1.11M (+2385%)
Total Liabilities
-£1.28M
Increased by £1.21M (+1718%)
Net Assets
-£124.02K
Decreased by £100.15K (+420%)
Debt Ratio (%)
111%
Decreased by 40.65% (-27%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
James Denham Mather Resigned
5 Months Ago on 28 May 2025
Mrs Marina Mather (PSC) Details Changed
5 Months Ago on 21 May 2025
James Denham Mather (PSC) Resigned
5 Months Ago on 21 May 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Mrs Marina Mather (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 6 Aug 2025
Cessation of James Denham Mather as a person with significant control on 21 May 2025
Submitted on 6 Aug 2025
Change of details for Mrs Marina Mather as a person with significant control on 21 May 2025
Submitted on 6 Aug 2025
Termination of appointment of James Denham Mather as a director on 28 May 2025
Submitted on 28 May 2025
Registration of charge 135525490007, created on 11 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 591 London Road Cheam Sutton SM3 9AG on 24 September 2024
Submitted on 24 Sep 2024
Registration of charge 135525490005, created on 28 June 2024
Submitted on 1 Jul 2024
Registration of charge 135525490006, created on 28 June 2024
Submitted on 1 Jul 2024
Notification of Marina Mather as a person with significant control on 11 June 2024
Submitted on 19 Jun 2024
Repayment History
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