Longstone Property Company Limited

Active03731364 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 20 November 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 July 2011
Resigned Leslie, Spencer Adam as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
20 November 2006
Appointed Mattey, David Gary as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
4 November 2005
Appointed Leslie, Spencer Adam as Director
10 October 2002
Resigned Davis, Paul Malcolm as Secretary
10 October 2002
Appointed Mattey, Jeffrey as Secretary
10 October 2002
Appointed Mattey, Alan as Director
10 October 2002
Resigned Lipman, Larry Glenn as Director
10 October 2002
Resigned Lipman, Raymond as Director
11 March 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 March 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 March 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 March 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 March 1999
Appointed Davis, Paul Malcolm as Secretary
11 March 1999
Appointed Lipman, Larry Glenn as Director
11 March 1999
Appointed Lipman, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4634042

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kline Howell Finance Limited Owns 25–50% of shares
Longstone Property Company Limited This company Owns 75–100% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Swanlane Estates Limited Owns 25–50% of shares
Swanlane Estates Investments Limited Owns 75–100% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£192,681
Cash
£8,565
Employees
2
Debt Ratio
25%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £245,516 £265,841 £268,482 £251,824 £214,339 £190,266 £192,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£250,000£250,000£250,000£300,000£300,000£300,000£275,000
Current Assets£8,567£5,777£50,586£29,959£28,921£25,678£29,871
Cash£8,565£774£584£29,957£28,919£25,676£29,869
Creditors (< 1 year)£3,386£3,011£23,747£3,135£3,439£2,837£7,105
Net Current Assets£5,181£2,766£26,839£26,824£25,482£22,841£22,766
Net Assets£192,681£190,266£214,339£251,824£268,482£265,841£245,516
Shareholder Funds£192,681£190,266£214,339£251,824£268,482£265,841£245,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 November 2025
11 March 2026Confirmation statement with updates11 March 2026
27 August 2025Total exemption full accounts30 November 2024
12 March 2025Confirmation statement with updates11 March 2025
21 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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