Workstone Limited

Active04358898 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1970 (56)
Wyman, Martin Leigh
Secretary · Appointed 17 April 2023
Director · Appointed 16 October 2016
British
Born September 1982 (44)
Director · Appointed 21 July 2013
British
Born October 1946 (80)
Director · Appointed 3 November 2008
British
Born June 1954 (72)
Director · Appointed 5 December 2006
British
Born January 1973 (53)
Director · Appointed 5 February 2002
British
Born September 1951 (75)
Officer history (8 former)
30 April 2026
Appointed Kariya, Anjal Niranjan as Director
30 April 2026
Resigned Raperport, Hugh Simon Anthony as Director
18 August 2023
Appointed Raperport, Hugh Simon Anthony as Director
17 April 2023
Appointed Wyman, Martin Leigh as Secretary
17 April 2023
17 April 2023
Resigned Slowe, Martin Arthur Malcolm, Mr. as Secretary
18 October 2016
Resigned Sternberg, Sigmund, Sir as Director
16 October 2016
Appointed Sternberg, Daniel Isaiah as Director
21 July 2013
Appointed Slowe, Richard Malcolm as Director
3 June 2013
Resigned Slowe, Victoria Jane as Director
3 November 2008
Resigned Sternberg, Hazel, Lady as Director
3 November 2008
Appointed Tamir, Noam as Director
5 December 2006
Appointed Grossmith-Dwek, Paul Anthony as Director
13 February 2002
Appointed Slowe, Victoria Jane as Director
5 February 2002
Appointed Sternberg, Sigmund, Sir as Director
5 February 2002
Appointed Sternberg, Hazel, Lady as Director
5 February 2002
Appointed Slowe, Martin Arthur Malcolm, Mr. as Secretary
5 February 2002
Appointed Slowe, Martin Arthur Malcolm, Mr. as Director
5 February 2002
Appointed Sternberg, Michael Vivian as Director
5 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee 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
Limited Company
Reg. no. 00528421

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Martin Slowe Estates Limited Owns 75–100% of shares
Myfield Limited Owns 75–100% of shares
Workstone Limited This company Owns 75–100% of shares
Botchergate Management Limited Owns 75–100% of shares

Financials

Employees
6

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,334,201 £2,519,917
Balance sheet detail
20242023
Fixed Assets£13,300,002£13,715,002
Debtors£466,885£483,133
Creditors (< 1 year)£11,246,970£11,863,934
Net Current Assets(£10,780,085)(£11,380,801)
Shareholder Funds£2,519,917£2,334,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts30 November 2025
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
13 February 2026Confirmation statement with updates23 January 2026
23 January 2026Director's details changed
Show all recent filings

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