Goldstone Consultants Limited

Active03903372 Private limited company
Incorporated
7 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Russell Stenton
Owned by
Anthony Russell Stenton
Accounts type
Micro entity
Region
Greater London
Address
Amlbenson
The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 June 2000
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
Stenton, Anthony Russell
Director · Appointed 7 February 2000
British
Born April 1965 (61)
Officer history (3 former)
28 June 2000
Appointed Aml Registrars Limited as Corporate Secretary
28 June 2000
Resigned Mullan, John as Secretary
18 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
7 February 2000
Appointed Stenton, Anthony Russell as Director
7 February 2000
Appointed Mullan, John as Secretary
7 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Russell Stenton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Net Assets
£115,448
Employees
1
Debt Ratio
16%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £137,371 £134,601 £132,553 £130,252 £128,411 £115,448
Balance sheet detail
202520242023202220212020
Fixed Assets£114,364£114,364£114,364£114,364£114,364£114,364
Current Assets£22,425£23,388£24,595£25,051£26,533£26,218
Creditors (< 1 year)£8,981£8,707£6,472£6,296£3,211
Net Current Assets£1,444£14,407£15,888£18,579£20,237£23,007
Net Assets£115,448£128,411£130,252£132,553£134,601£137,371
Shareholder Funds£115,448£128,411£130,252£132,553£134,601£137,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
16 January 2026Confirmation statement with no updates7 January 2026
29 October 2025Micro company accounts31 January 2025
17 January 2025Confirmation statement with no updates7 January 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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