Company Information for J.F. STONE INVESTMENTS LTD
3 CARLISLE ROAD, LONDON, NW9 0HD,
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Company Registration Number
02825466
Private Limited Company
Active |
Company Name | |
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J.F. STONE INVESTMENTS LTD | |
Legal Registered Office | |
3 CARLISLE ROAD LONDON NW9 0HD Other companies in W1U | |
Company Number | 02825466 | |
---|---|---|
Company ID Number | 02825466 | |
Date formed | 1993-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/08/2022 | |
Account next due | 29/05/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 14:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN FRANK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCINDA ETHLEEN STONE |
Company Secretary | ||
LUCINDA ETHLEEN STONE |
Director | ||
ANDREW EDWARD MEE |
Director | ||
DAPHNE STONE |
Company Secretary | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 CLIFTON ROAD LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
AMERICAN DRY CLEANING COMPANY LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
5 ROYAL PARADE KEW LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
29 SOUTH END ROAD HAMPSTEAD LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
3 CLIFTON ROAD MAIDA VALE LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
AMERICAN DRY CLEAN LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
130 COLINDALE AVENUE LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
DELANCY STONE DEVELOPMENTS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
223KH LIMITED | Director | 1995-05-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-08-29 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/08/21 TO 29/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/20 TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 47 Marylebone Lane London W1U 2NT | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN FRANK STONE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA ETHLEEN STONE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA ETHLEEN STONE | |
RES01 | ADOPT ARTICLES 04/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA ETHLEEN STONE | |
TM02 | Termination of appointment of Lucinda Henrietta Stone on 2017-03-08 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028254660016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028254660017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028254660015 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANK STONE / 08/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA HENRIETTA STONE / 08/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028254660014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD MEE | |
AR01 | 09/06/13 FULL LIST | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA ETHLEEN STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 09/06/12 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 09/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
AR01 | 09/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA STONE / 10/06/2006 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | STARBUCKS COFFEE COMPANY (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | DOONE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | MIDDLESBROUGH BOROUGH COUNCIL | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MOORGATE ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JULIAN STONE | |
RENT DEPOSIT DEED | Outstanding | THE RECEIVER FOR THE METROPOLITAN POLICE DISTRICT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.F. STONE INVESTMENTS LTD
J.F. STONE INVESTMENTS LTD owns 4 domain names.
american-dc.co.uk american-dcc.co.uk americandc.co.uk americandcc.co.uk
The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as J.F. STONE INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |