Longstone Property Company Limited

Active
Incorporated on 11 Mar 1999

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03731364
Company Status Active
Incorporation Date 11 Mar 1999
Total Assets £329.96K £+1.04K (+0.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Mar 2024
Confirmation Statement Next Due 25 Mar 2025
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Longstone Property Company Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Longstone Property Company Limited is currently in active status and it was incorporated on 11 Mar 1999 (25 years 6 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£329.96K ^{£+1.04K (+0.3%)} _{change vs prev year}
Total Liabilities

£-3.14K ^{£+304 (+8.8%)} _{change vs prev year}
Equity

£251.82K ^{£-16.66K (-6.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.14K ^{£+304 (+8.8%)} _{change vs prev year}
Current Assets

£29.96K ^{£+1.04K (+3.6%)} _{change vs prev year}
Net Assets

£251.82K ^{£-16.66K (-6.2%)} _{change vs prev year}
Net Current Assets

£26.82K ^{£+1.34K (+5.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£326.82K ^{£+1.34K (+0.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£29.96K ^{£+1.04K (+3.6%)} _{change vs prev year}
Fixed Assets

£300K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Longstone Property Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gary Cook	Secretary	17 Feb 2016	British	Active
2	David Gary Mattey	Director	20 Nov 2006	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Steven Mattey	Director	30 Jan 2006	British	Active
5	Spencer Adam Leslie	Director	4 Nov 2005	British	Resigned 28 Jul 2011
6	Jeffrey Mattey	Secretary	10 Oct 2002	British	Resigned 17 Feb 2016
7	Alan Mattey	Director	10 Oct 2002	British	Resigned 2 Feb 2006
8	Raymond Lipman	Director	11 Mar 1999	British	Resigned 10 Oct 2002
9	KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	11 Mar 1999	-	Resigned 11 Mar 1999
10	KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Corporate Nominee Secretary	11 Mar 1999	-	Resigned 11 Mar 1999
11	Paul Malcolm Davis	Secretary	11 Mar 1999	British	Resigned 10 Oct 2002
12	Larry Glenn Lipman	Director	11 Mar 1999	British	Resigned 10 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Reality Estate Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Longstone Property Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	11 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	6 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 10 Pages
6	Confirmation Statement - Updates	23 Mar 2020	Download PDF 5 Pages
7	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 10 Pages
8	Confirmation Statement - Updates	26 Mar 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	13 Aug 2018	Download PDF 11 Pages
10	Confirmation Statement - Updates	15 Mar 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Small	18 Aug 2017	Download PDF 4 Pages
12	Confirmation Statement - Updates	23 Mar 2017	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	16 Mar 2017	Download PDF 2 Pages
14	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
15	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 5 Pages
17	Officers - Termination Secretary Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
18	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
19	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 5 Pages
21	Accounts - Total Exemption Small	21 May 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2014	Download PDF 5 Pages
23	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 5 Pages
27	Officers - Termination Director Company With Name	30 Sep 2011	Download PDF 2 Pages
28	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
31	Accounts - Total Exemption Small	13 Aug 2010	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	29 Jun 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2010	Download PDF 6 Pages
35	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
36	Annual Return - Legacy	26 Mar 2009	Download PDF 4 Pages
37	Accounts - Total Exemption Small	17 Sep 2008	Download PDF 5 Pages
38	Annual Return - Legacy	19 Apr 2008	Download PDF 4 Pages
39	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
40	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
41	Annual Return - Legacy	25 May 2007	Download PDF 3 Pages
42	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
43	Officers - Legacy	15 Dec 2006	Download PDF 4 Pages
44	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
45	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
46	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
47	Annual Return - Legacy	5 Jun 2006	Download PDF 2 Pages
48	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
49	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
50	Officers - Legacy	5 Dec 2005	Download PDF 3 Pages
51	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 6 Pages
52	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
53	Annual Return - Legacy	17 Mar 2005	Download PDF 6 Pages
54	Accounts - Small	9 Jul 2004	Download PDF 6 Pages
55	Annual Return - Legacy	1 Apr 2004	Download PDF 6 Pages
56	Accounts - Total Exemption Small	2 Oct 2003	Download PDF 6 Pages
57	Accounts - Legacy	25 Mar 2003	Download PDF 1 Pages
58	Accounts - Dormant	17 Mar 2003	Download PDF 5 Pages
59	Annual Return - Legacy	17 Mar 2003	Download PDF 6 Pages
60	Officers - Legacy	7 Nov 2002	Download PDF 2 Pages
61	Officers - Legacy	6 Nov 2002	Download PDF 4 Pages
62	Address - Legacy	28 Oct 2002	Download PDF 1 Pages
63	Address - Legacy	23 Oct 2002	Download PDF 1 Pages
64	Officers - Legacy	22 Oct 2002	Download PDF 1 Pages
65	Officers - Legacy	22 Oct 2002	Download PDF 1 Pages
66	Officers - Legacy	22 Oct 2002	Download PDF 1 Pages
67	Annual Return - Legacy	18 Mar 2002	Download PDF 9 Pages
68	Accounts - Dormant	30 Jan 2002	Download PDF 6 Pages
69	Resolution	7 Jun 2001	Download PDF 1 Pages
70	Accounts - Dormant	7 Jun 2001	Download PDF 2 Pages
71	Annual Return - Legacy	27 Mar 2001	Download PDF 8 Pages
72	Annual Return - Legacy	17 Mar 2000	Download PDF 9 Pages
73	Address - Legacy	24 Aug 1999	Download PDF 1 Pages
74	Officers - Legacy	24 Aug 1999	Download PDF 3 Pages
75	Officers - Legacy	23 Aug 1999	Download PDF 2 Pages
76	Officers - Legacy	23 Aug 1999	Download PDF 3 Pages
77	Officers - Legacy	23 Aug 1999	Download PDF 1 Pages
78	Officers - Legacy	23 Aug 1999	Download PDF 1 Pages
79	Incorporation - Company	11 Mar 1999	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Knole Park Residents Limited Mutual People: Gary Cook	Active
2	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
3	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
7	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
8	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
9	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
10	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
18	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
23	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey	Active
24	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
25	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
26	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
27	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
29	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
30	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
48	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
49	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
50	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
51	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
52	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
60	Camaco Properties Limited Mutual People: David Gary Mattey	Active
61	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
64	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey	Active
65	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey	Active
66	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
71	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
72	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
73	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
79	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
80	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
81	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
82	Whiteground Limited Mutual People: David Gary Mattey	dissolved
83	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
84	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
85	Investory Limited Mutual People: David Gary Mattey	dissolved
86	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
87	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
88	Afa Estates Limited Mutual People: Steven Mattey	Active
89	Dct Enterprises Limited Mutual People: Steven Mattey	Active
90	Inktown Limited Mutual People: Steven Mattey	Active
91	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
92	Orchidbase Limited Mutual People: Steven Mattey	Active
93	Sw Investments Limited Mutual People: Steven Mattey	Active
94	Glassrose Limited Mutual People: Steven Mattey	Active
95	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
96	Greentree Estates Limited Mutual People: Steven Mattey	Active
97	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
98	Blenheim Properties Limited Mutual People: Steven Mattey	Active
99	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
100	Camden Court Management Limited Mutual People: Steven Mattey	Active
101	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
102	Extended Investments Limited Mutual People: Steven Mattey	Active
103	Ultratown Limited Mutual People: Steven Mattey	Active
104	B & M Trustees Limited Mutual People: Steven Mattey	Active
105	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
106	Ultrahome Limited Mutual People: Steven Mattey	Active
107	Don Jj Limited Mutual People: Steven Mattey	Active
108	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
109	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
110	Avondon Ltd Mutual People: Steven Mattey	dissolved