SS

SM STONE DEVELOPMENTS LIMITED

Active

Company number 07156459

London, United Kingdom · Incorporated 12 February 2010

80 Strand, London, WC2R 0DT, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 18 December 2025

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT United Kingdom · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
12 February 2010
DS
DANIELS, Stephen Richards
Director
12 February 2010
SF
SCANLON, Frank
Director · Resigned
29 November 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
23 February 2010

Persons with significant control

PS
Mrs Susan Mary Stone
Born May 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Incorporation Company
Incorporation
12 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0DT

SPENCER STUART & ASSOCIATES LIMITED
#00703962
active
ECI VENTURES LIMITED
#02163067
active
ECI VENTURES NOMINEES LIMITED
#02457145
active
IK INVESTMENT PARTNERS LIMITED
#02763049
active
ANTLER PROPERTY CORPORATION LIMITED
#02968702
active
See all companies at WC2R 0DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.