Company number 01743545
Status Active
Incorporation Date 1 August 1983
Company Type Private Limited Company
Address 318 HIGH ROAD LEYTON, LONDON, E10 5PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STONE PROPERTIES (CHIGWELL) LIMITED are www.stonepropertieschigwell.co.uk, and www.stone-properties-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Stone Properties Chigwell Limited is a Private Limited Company.
The company registration number is 01743545. Stone Properties Chigwell Limited has been working since 01 August 1983.
The present status of the company is Active. The registered address of Stone Properties Chigwell Limited is 318 High Road Leyton London E10 5pw. The company`s financial liabilities are £69.98k. It is £4.01k against last year. . STONE, Peter John Scott is a Secretary of the company. STONE, David John is a Director of the company. STONE, Peter John Scott is a Director of the company. STONE, Susan is a Director of the company. Secretary STONE, Peter Herbert Clifton has been resigned. Director STONE, Joyce Elsie has been resigned. Director STONE, Peter Herbert Clifton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stone properties (chigwell) Key Finiance
LIABILITIES
£69.98k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Scott Stone
Notified on: 29 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONE PROPERTIES (CHIGWELL) LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 72 more events
15 Jan 1988
Return made up to 29/12/87; full list of members
15 Jan 1988
Return made up to 29/12/87; full list of members
15 Jan 1988
Return made up to 04/12/86; full list of members
15 Jan 1988
Return made up to 04/12/86; full list of members
19 Nov 1986
Return made up to 02/12/85; full list of members
18 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 centurian way purfleet essex t/no EX665455. Together with…
19 June 2001
Mortgage deed
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35 tomswood hill,hainault ilford essex; egl 37145. together…
1 May 2000
Mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 308 collier row lane collier row romford essex.
14 April 2000
Mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 south view road (and garage) west thurrock grays essex…
25 October 1995
Mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 76 tiptree crescent, clayhall ilford essex by way of…
14 June 1989
Single debenture
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 September 1988
Legal charge
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23 montefort gardens hainault, ilford, essex title no…
15 September 1988
Legal charge
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 55 woodville road walthamstow, london E17 title no ngl…
25 November 1985
Legal mortgage
Delivered: 4 December 1985
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over 31/37 tonswood hill barkingside essex…