Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Repairstone Limited
- Incorporated
- 15 February 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Officers 3 active
Officer details are public data from the Companies House register.
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 15 February 2012
British
Born April 1948 (78)
Officer history (1 former)
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
15 February 2012
15 February 2012
Appointed Jenner, Mark Roy Mason as Secretary
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 43381
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 5 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 March 2024 | Confirmation statement with no updates | 15 February 2024 |
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