Stone Properties Limited

Active03291787 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Howard Brownstone
Martin Stuart Brownstone
Accounts type
Total exemption full
Region
Greater London
Address
29 Cornbury Road
Edgware
Middlesex
HA8 6RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 1997
British
Director · Appointed 7 January 1997
British
Born March 1966 (60)
Officer history (4 former)
15 June 1999
Resigned Brownstone, Stephen Howard as Director
5 April 1999
Resigned Brownstone, Sandra Therese as Director
7 January 1997
Appointed Brownstone, Stephen Howard as Secretary
7 January 1997
Appointed Brownstone, Martin Stuart as Director
7 January 1997
Appointed Brownstone, Sandra Therese as Director
7 January 1997
Appointed Brownstone, Stephen Howard as Director
7 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Net Assets
£1,208,285
Cash
£41,351

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,105,276 £1,130,107 £1,145,551 £1,152,654 £1,171,191 £1,208,285
Balance sheet detail
202420232022202120202019
Fixed Assets£1,493,500£1,493,500£1,493,500£1,493,500
Current Assets£52,895£40,466£26,218£20,760
Debtors£0£50£0£206
Cash£41,351£52,895£40,416£47,099£26,218£20,554
Creditors (< 1 year)£31,681£33,297£38,361£44,274£31,342£55,660
Creditors (> 1 year)£139,756£186,778£187,822£195,645£203,140£198,195
Net Current Assets£9,670£19,598£2,105£2,825(£5,124)(£34,900)
Net Assets£1,208,285£1,171,191£1,152,654£1,145,551£1,130,107£1,105,276
Shareholder Funds£1,208,285£1,171,191£1,152,654£1,145,551£1,130,107£1,105,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates18 December 2025
29 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates18 December 2024
9 August 2024Total exemption full accounts31 December 2023
24 December 2023Confirmation statement with no updates22 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?