Filing status
- Accounts due
- 15 November 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Smartstone Properties Limited
- Incorporated
- 27 November 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
British
Born February 1965 (61)
Director · Appointed 27 November 2024
British
Born September 1995 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16090221
Former controllers (1)
27 November 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rampton Properties Limited Owns 75–100% of shares
Smartstone Properties Limited This company Owns 75–100% of shares
Wallton Properties Limited Owns 75–100% of shares
Wimpole Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Previous accounting period shortened | |||
| 11 August 2026 | Confirmation statement with updates | 26 November 2025 | ||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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