Longstone Properties Limited

Active03731415 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Mark Alexander Taylor
Florence Abigail Mccarthy Tully
Owned by
Florence Abigail Mccarthy Tully
Mark Alexander Taylor
Nicholas Alexander Jones
Accounts type
Dormant
Region
Greater London
Address
52 Priory Road
London
N8 7EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Mark Alexander
Director · Appointed 30 April 2021
British
Born April 1992 (34)
Tully, Florence Abigail Mccarthy
Director · Appointed 30 April 2021
British
Born April 1991 (35)
Director · Appointed 4 January 2016
British
Born October 1970 (56)
Officer history (10 former)
30 April 2021
Appointed Taylor, Mark Alexander as Director
30 April 2021
Appointed Tully, Florence Abigail Mccarthy as Director
30 April 2021
Resigned Bruce, John Douglas as Director
30 April 2021
Resigned Wilks, Jessica Ann Turnbull as Director
30 April 2017
Appointed Bruce, John Douglas as Director
30 April 2017
Appointed Wilks, Jessica Ann Turnbull as Director
30 April 2017
Resigned Meadows, Adrian John as Director
4 January 2016
Appointed Jones, Nicholas Alexander as Director
2 November 2015
Resigned Hussein, Kirt as Director
30 April 2012
Resigned Hussein, Kirt as Secretary
19 May 2008
Appointed Hussein, Kirt as Director
19 May 2008
Appointed Hussein, Kirt as Secretary
1 November 2007
Resigned Kirt, Hossein as Director
1 November 2007
Appointed Kirt, Hossein as Director
1 October 2007
Resigned Armitage, Lucy Emma as Secretary
1 October 2007
Resigned Armitage, Lucy Emma as Director
16 March 1999
Appointed Armitage, Lucy Emma as Secretary
16 March 1999
Appointed Armitage, Lucy Emma as Director
16 March 1999
Appointed Meadows, Adrian John as Director
16 March 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
16 March 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
11 March 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
11 March 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 4 active

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

Florence Abigail Mccarthy Tully
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born April 1991 (35)
Mark Alexander Taylor
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born April 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Joanne Maureen Jordan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (2)
31 March 2021
Ceased John Douglas Bruce — Owns 25–50% of shares
31 March 2021
Ceased Jessica Ann Turnbull Wilks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates26 April 2026
10 November 2025Accounts for a dormant company31 March 2025
29 April 2025Confirmation statement with no updates26 April 2025
9 December 2024Accounts for a dormant company31 March 2024
2 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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