| Company Name | Stone & Lone Property Investments Limited |
|---|---|
| Directors | Peter Lone and David Frederick James Stone |
| Company Status | Active |
| Company Number | 05687317 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
| Previous Names | Stone & Lone Limited and Stone & Lone Property And Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Lone |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Director Name | Mr David Frederick James Stone |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | Michelle Jane Lone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 304 High Road Benfleet SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,744 |
| Cash | £2,074 |
| Current Liabilities | £6,149 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 28 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 February 2011 | Director's details changed for Mr. David Frederick James Stone on 1 January 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr. David Frederick James Stone on 1 January 2010 (2 pages) |
| 4 February 2011 | Secretary's details changed for Michelle Jane Lone on 1 January 2010 (1 page) |
| 4 February 2011 | Director's details changed for Mr. Peter Lone on 1 January 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Secretary's details changed for Michelle Jane Lone on 1 January 2010 (1 page) |
| 4 February 2011 | Secretary's details changed for Michelle Jane Lone on 1 January 2010 (1 page) |
| 4 February 2011 | Director's details changed for Mr. Peter Lone on 1 January 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr. David Frederick James Stone on 1 January 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr. Peter Lone on 1 January 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Director's details changed for Peter Lone on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Peter Lone on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for David Frederick James Stone on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for David Frederick James Stone on 10 March 2010 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 10 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 6 March 2006 | Resolutions
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| 6 March 2006 | Resolutions
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| 3 March 2006 | Company name changed stone & lone property and invest ments LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed stone & lone property and invest ments LIMITED\certificate issued on 03/03/06 (2 pages) |
| 10 February 2006 | Company name changed stone & lone LIMITED\certificate issued on 10/02/06 (2 pages) |
| 10 February 2006 | Company name changed stone & lone LIMITED\certificate issued on 10/02/06 (2 pages) |
| 25 January 2006 | Incorporation (16 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Incorporation (16 pages) |