Ltd Facts The UK company register, as filed

Register entry · No. 01743545

STONE PROPERTIES (CHIGWELL) LIMITED

Active Private Limited Company Incorporated 1 Aug 1983

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    14 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,406,317.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    318 HIGH ROAD LEYTON, LONDON, E10 5PW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    14
    All time
    16

  6. Names

    1. STONE PROPERTIES (CHIGWELL) LIMITED 22 Aug 1984 – now
    2. RINCROFT PATISSERIES LIMITED 21 Sep 1983 – 22 Aug 1984
    3. LUCKDRAW LIMITED 1 Aug 1983 – 21 Sep 1983

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £238 £4,406,317 3
30 Nov 2024 * not published not published £1,814 £2,531,292 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs Susan Stone · Director, named in the accounts to 30 Nov 2025
  • Mr David Stone · Director, named in the accounts to 30 Nov 2025
  • Mr Peter Stone · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Scott Stone Ownership of shares 25 to 50 percent 29 Dec 2016 — May 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STONE PROPERTIES (CHIGWELL) LIMITED still trading?

The register shows STONE PROPERTIES (CHIGWELL) LIMITED as active.

What does STONE PROPERTIES (CHIGWELL) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was STONE PROPERTIES (CHIGWELL) LIMITED set up?

It was incorporated on 1 August 1983.

When are STONE PROPERTIES (CHIGWELL) LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is STONE PROPERTIES (CHIGWELL) LIMITED's next confirmation statement due?

By 18 September 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01837319 ELLIOT PROPERTY ASSOCIATES LIMITED Active Private Limited Company Inc. 1 Aug 1984 68209 · Other letting and operating of own or leased real estate
  2. 01837544 ENGINEERING SYSTEMS (EEC) LIMITED Active Private Limited Company Inc. 1 Aug 1984 68209 · Other letting and operating of own or leased real estate
  3. 01836740 DOWNMORES LIMITED Active Private Limited Company Inc. 30 Jul 1984 56301 · Licensed clubs
  4. 01836890 FACTORY OUTLETS LIMITED Active Private Limited Company Inc. 30 Jul 1984 41100 · Development of building projects
  5. 01836702 PETROS TEXTILES (1984) LIMITED Active Private Limited Company Inc. 30 Jul 1984 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Oct 2026 CS01 Confirmation statement, with changes, made up to 22 Oct 2026 4 PDF ↓
8 Sep 2026 CS01 Confirmation statement, no changes, made up to 4 Sep 2026 3 PDF ↓
25 Aug 2026 AA Accounts (total exemption full), made up to 30 Nov 2025 8 PDF ↓
27 Jan 2026 MR01 Charge created 8 PDF ↓
8 Sep 2025 CS01 Confirmation statement, no changes, made up to 4 Sep 2025 3 PDF ↓
21 Aug 2025 AA Accounts (total exemption full), made up to 30 Nov 2024 7 PDF ↓
7 Jul 2025 PSC01 Person with significant control added 2 PDF ↓
4 Sep 2024 CS01 Confirmation statement, with changes, made up to 4 Sep 2024 4 PDF ↓
22 Jul 2024 AA Accounts (total exemption full), made up to 30 Nov 2023 7 PDF ↓
27 Mar 2024 CS01 Confirmation statement, no changes, made up to 26 Mar 2024 3 PDF ↓
23 Jun 2023 AA Accounts (total exemption full), made up to 30 Nov 2022 8 PDF ↓
20 Apr 2023 MR04 Charge satisfied 1 PDF ↓
20 Apr 2023 MR05 Mortgage charge part release with charge number 1 PDF ↓
20 Apr 2023 MR04 Charge satisfied 2 PDF ↓
17 Apr 2023 MR01 Charge created 6 PDF ↓
17 Apr 2023 MR01 Charge created 6 PDF ↓
17 Apr 2023 MR01 Charge created 6 PDF ↓
17 Apr 2023 MR01 Charge created 6 PDF ↓
27 Mar 2023 CS01 Confirmation statement, no changes, made up to 26 Mar 2023 3 PDF ↓
22 Jun 2022 AA Accounts (total exemption full), made up to 30 Nov 2021 8 PDF ↓
29 Mar 2022 CS01 Confirmation statement, with changes, made up to 26 Mar 2022 4 PDF ↓
23 Aug 2021 AA Accounts (micro entity), made up to 30 Nov 2020 3 PDF ↓
7 Apr 2021 CS01 Confirmation statement, no changes, made up to 26 Mar 2021 3 PDF ↓
22 Oct 2020 AA Accounts (micro entity), made up to 30 Nov 2019 3 PDF ↓
26 Mar 2020 CS01 Confirmation statement, no changes, made up to 26 Mar 2020 3 PDF ↓
28 Aug 2019 AA Accounts (micro entity), made up to 30 Nov 2018 2 PDF ↓
20 May 2019 MR01 Charge created 40 PDF ↓
1 Apr 2019 CS01 Confirmation statement, no changes, made up to 26 Mar 2019 3 PDF ↓
10 Aug 2018 AA Accounts (total exemption full), made up to 30 Nov 2017 7 PDF ↓
26 Mar 2018 CS01 Confirmation statement, no changes, made up to 26 Mar 2018 3 PDF ↓
26 Mar 2018 CS01 Confirmation statement, no changes, made up to 20 Mar 2018 3 PDF ↓
27 Jan 2018 MR01 Charge created 5 PDF ↓
19 Jun 2017 AA Accounts (micro entity), made up to 30 Nov 2016 2 PDF ↓
20 Mar 2017 CS01 Confirmation statement, with changes, made up to 20 Mar 2017 3 PDF ↓
9 Jan 2017 CS01 Confirmation statement, with changes, made up to 29 Dec 2016 5 PDF ↓
26 Aug 2016 AA Accounts (total exemption small), made up to 30 Nov 2015 4 PDF ↓
22 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2015 7 PDF ↓
25 Aug 2015 AA Accounts (total exemption small), made up to 30 Nov 2014 4 PDF ↓
7 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2014 7 PDF ↓
29 Aug 2014 AA Accounts (total exemption small), made up to 30 Nov 2013 4 PDF ↓
23 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2013 7 PDF ↓
29 Aug 2013 AA Accounts (total exemption small), made up to 30 Nov 2012 4 PDF ↓
12 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2012 7 PDF ↓
28 Aug 2012 AA Accounts (total exemption small), made up to 30 Nov 2011 4 PDF ↓
10 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2011 7 PDF ↓
22 Aug 2011 AA Accounts (total exemption small), made up to 30 Nov 2010 4 PDF ↓
25 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2010 7 PDF ↓
27 Aug 2010 AA Accounts (total exemption small), made up to 30 Nov 2009 4 PDF ↓
10 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2009 6 PDF ↓
10 Feb 2010 CH01 Director's details changed: Peter John Scott Stone 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House