Stones Residential (stanmore) Limited. Head office in London. Check Director.

Stones Residential (stanmore) Limited, London

Stones Residential (Stanmore) Limited is a private limited company. Formerly, it was named Preston Bennett Stone & Company Limited (it was changed on 2014-01-30). Located at Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE, this 23 years old enterprise was incorporated on 2001-01-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the business: Guy G. (appointed on 05 September 2022), Christopher H. (appointed on 25 May 2022).

About
Name: Stones Residential (stanmore) Limited
Number: 04141139
Incorporation date: 2001-01-15
End of financial year: 31 December


Address:	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stones Residential Holdings Limited

25 May 2022

Address	Building One Chiswick Park 566 Chiswick High Road, London, W4 5BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08823115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foxton Limited

25 May 2022 - 25 May 2022

Address	Building One, Chiswick Park 556 Chiswick High Road, London, W4 5BE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01680058
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stones Residential Holdings Limited

6 April 2016 - 25 May 2022

Address	76 New Cavendish Street, London, W1G 9TB, England
Legal authority	England And Wales
Legal form	Private Limited Company Registered In England And Wales
Country registered	England
Place registered	Companies House England And Wales
Registration number	08823115
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	405,388	372,619	428,908	232,128
Total Assets Less Current Liabilities	280,640	227,175	289,884	155,484

The target date for Stones Residential (Stanmore) Limited confirmation statement filing is 2024-01-21. The latest one was sent on 2023-01-07. The target date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Stones Residential Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chiswick High Road, W4 5BE London. Foxton Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 556 Chiswick High Road, W4 5BE London. Stones Residential Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Cavendish Street, W1G 9TB London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 \| accounts	Free Download (192 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 \| accounts	Free Download (192 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023 \| accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 15th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 15th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, June 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/01/02 annual return
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 19th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 19th, February 2001 \| accounts	Free Download (1 page)

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