Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
London Stone Properties Limited
- Incorporated
- 20 November 2007 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born February 1985 (41)
Corporate Secretary · Appointed 1 April 2022
Officer history (8 former)
30 May 2022
1 April 2022
1 April 2022
Resigned Hough, Christopher as Secretary
1 April 2022
1 April 2022
19 November 2020
28 February 2020
Resigned Stone, Hilary Julia as Director
28 February 2020
Appointed Hough, Christopher as Secretary
28 February 2020
28 February 2020
Resigned Davis, Penelope as Secretary
27 August 2009
Appointed Davis, Penelope as Secretary
27 August 2009
Resigned Barringer, Steve John as Secretary
20 November 2007
20 November 2007
20 November 2007
20 November 2007
Appointed Barringer, Steve John as Secretary
20 November 2007
Appointed Stone, Hilary Julia as Director
20 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (1)
28 February 2020
Ceased Hilary Julia Stone — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £763,085
- up £143,949 (23%)
- Cash
- £688,871
- down £782,842 (53%)
- Debt Ratio
- 32%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £135,094 | £179,227 | £244,585 |
| Current Assets | £980,814 | £1,533,355 | £3,748,478 |
| Debtors | £291,943 | £55,044 | £127,159 |
| Cash | £688,871 | £1,471,713 | £3,614,529 |
| Creditors (< 1 year) | £345,590 | £1,083,951 | £1,755,957 |
| Net Current Assets | £635,224 | £449,404 | £1,992,521 |
| Net Assets | £763,085 | £619,136 | £2,233,003 |
| Shareholder Funds | £763,085 | £619,136 | £2,233,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 13 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Redditch
Manchester
Wantage
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →