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Company Information for

DEEDSTONE LIMITED

49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
01539243
Private Limited Company
Active

Company Overview

About Deedstone Ltd
DEEDSTONE LIMITED was founded on 1981-01-16 and has its registered office in . The organisation's status is listed as "Active". Deedstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEEDSTONE LIMITED
 
Legal Registered Office
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 01539243
Company ID Number 01539243
Date formed 1981-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 22:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEDSTONE LIMITED
The accountancy firm based at this address is BRECKMAN & COMPANY LIMITED
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Company Officers of DEEDSTONE LIMITED

Current Directors
Officer Role Date Appointed
BARRY STOKES
 Company Secretary 2000-12-20
BARRY STOKES
 Director 2000-12-20
DANIEL STOKES
 Director 2014-01-15
KEITH COLIN STOKES
 Director 2000-12-20
STEPHEN STOKES
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA STOKES
 Director 2013-06-13 2014-01-14
PETER CYRIL WILLIAM STOKES
 Director 1991-11-30 2012-08-08
BRENDA IRENE STOKES
 Company Secretary 1991-11-30 2000-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-31CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-31Director's details changed for Barry Stokes on 2021-12-30
2021-12-31CH01Director's details changed for Barry Stokes on 2021-12-30
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MR STEPHEN STOKES
2014-04-04AP01DIRECTOR APPOINTED MR DANIEL STOKES
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA STOKES
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MRS BRENDA STOKES
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOKES
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL WILLIAM STOKES / 01/10/2011
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN STOKES / 01/10/2011
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STOKES / 01/11/2010
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY STOKES / 01/11/2010
2010-01-22AA30/06/09 TOTAL EXEMPTION FULL
2010-01-21AR0130/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL WILLIAM STOKES / 01/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN STOKES / 01/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STOKES / 01/11/2009
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION FULL
2008-01-07363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-05363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-06363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-06363(288)SECRETARY RESIGNED
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: STANE STREET CODMORE HILL PULBOROUGH WEST SUSSEX. RH20 1BQ
1999-12-09363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-18363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-27363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-12-05363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-14363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-23363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-16363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-05ELRESS366A DISP HOLDING AGM 26/03/93
1993-04-05ELRESS252 DISP LAYING ACC 26/03/93
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-09363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/92
1986-05-03FULL ACCOUNTS MADE UP TO 30/06/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEEDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-04-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-04-28 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEEDSTONE LIMITED

Intangible Assets
Patents
We have not found any records of DEEDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEDSTONE LIMITED
Trademarks
We have not found any records of DEEDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEDSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEEDSTONE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEEDSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEDSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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