LONDON STONE PROPERTIES LIMITED

Company number 06431946

Date	Type	Description	View / Download
17 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
20 Nov 2020	AP01	Appointment of Mr Nicholas John Budden as a director on 19 November 2020	(2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
03 Mar 2020	AP01	Appointment of Mr Richard David Harris as a director on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Hilary Julia Stone as a director on 28 February 2020	(1 page)
02 Mar 2020	AP03	Appointment of Mr Christopher Hough as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	PSC02	Notification of Foxtons Limited as a person with significant control on 28 February 2020	(2 pages)
02 Mar 2020	PSC07	Cessation of Hilary Julia Stone as a person with significant control on 28 February 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal, London London SE18 6SS to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2 March 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Penelope Davis as a secretary on 28 February 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
04 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2019	SH08	Change of share class name or designation	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
30 Aug 2018	CH03	Secretary's details changed for Penny Davis on 30 August 2018	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
27 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)