Stonemartin Properties Limited

Active03443114 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Ross Anthony Langdale Brown
Owned by
Abni BV
Colin John Peacock
Ross Anthony Langdale Brown
Accounts type
Micro entity
Region
Greater London
Address
4 Leinster Avenue
Leinster Avenue
London
SW14 7JP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Ross Anthony Langdale
Director · Appointed 12 September 2008
British
Born September 1947 (79)
Secretary · Appointed 12 September 2008
British
Director · Appointed 4 December 1997
British
Born January 1952 (74)
Officer history (8 former)
19 June 2014
Resigned Hasan, Mohammed Muddassir, Mr. as Director
18 July 2012
Appointed Hasan, Mohammed Muddassir, Mr. as Director
12 September 2008
Resigned Vowels, Matthew Charles as Director
12 September 2008
Appointed Peacock, Colin John as Secretary
12 September 2008
Resigned Vowels, Matthew Charles as Secretary
12 September 2008
Appointed Brown, Ross Anthony Langdale as Director
1 April 2001
Appointed Vowels, Matthew Charles as Secretary
1 April 2001
Appointed Vowels, Matthew Charles as Director
31 March 2001
Resigned Foden, George Harrington as Secretary
30 March 2001
Resigned Peacock, Jane Elizabeth as Director
4 December 1997
Appointed Foden, George Harrington as Secretary
4 December 1997
Appointed Peacock, Colin John as Director
4 December 1997
Appointed Peacock, Jane Elizabeth as Director
4 December 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 December 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 December 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 3 active

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

Abni BV
Corporate entity · Notified 14 May 2018
Owns 25–50% of shares
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Ross Anthony Langdale Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£31,841
Employees
3
Current Ratio
6.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,071 £44,087 £40,492 £39,019 £35,489 £31,841
Balance sheet detail
202520242023202220212020
Current Assets£38,213£39,862£41,233£44,962£51,422£55,058
Creditors (< 1 year)£6,372£4,373£2,214£4,470£7,335£2,929
Net Current Assets£31,841£35,489£39,019£40,492£44,087£52,129
Net Assets£31,841£35,489£39,019£40,492£44,087£47,071
Shareholder Funds£31,841£35,489£39,019£40,492£44,087£47,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026

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