Active
Company Information for SANSTONE LIMITED
6th Floor 60 Gracechurch Street, 60 GRACECHURCH STREET, London, EC3V 0HR,
|
Company Registration Number
02372189
Private Limited Company
Active |
Company Name | |
---|---|
SANSTONE LIMITED | |
Legal Registered Office | |
6th Floor 60 Gracechurch Street 60 GRACECHURCH STREET London EC3V 0HR Other companies in EC3N | |
Company Number | 02372189 | |
---|---|---|
Company ID Number | 02372189 | |
Date formed | 1989-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-29 13:45:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANSTONE AVIATION LLC | North Carolina | Unknown | ||
SANSTONE CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN | ||
SANSTONE CREATIONS LLC | New Jersey | Unknown | ||
SANSTONE DEVELOPMENT CORP. | 906 MERCERS FERNERY RD. 32720 | Inactive | Company formed on the 1978-05-10 | |
SANSTONE ESTATES RESIDENTIAL PROPERTY OWNERS ASSOCIATION INCORPORATED | Michigan | UNKNOWN | ||
SANSTONE ENGINEERING PTY LTD | Active | Company formed on the 2021-12-14 | ||
SANSTONE FINANCIAL INVESTMENTS II, INC. | 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-02-19 | |
SANSTONE FINANCIAL INVESTMENTS I, INC. | 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-02-19 | |
SANSTONE PTY LTD | VIC 3150 | Active | Company formed on the 2014-02-17 | |
SanStone Petroleum Company Limited | Unknown | Company formed on the 2015-02-18 | ||
SANSTONE PARTNERS LLC | Michigan | UNKNOWN | ||
SANSTONE SERVICES LLC | Oklahoma | Unknown | ||
SANSTONE VENTURES LIMITED | Unknown | |||
Sanstone, Inc. | 2849 Rowena Ave Los Angeles CA 90039 | FTB Suspended | Company formed on the 1980-05-23 | |
Sanstone, Inc. | 2605 Ponderosa St Santa Ana CA 92705 | Active | Company formed on the 2009-04-02 |
Officer | Role | Date Appointed |
---|---|---|
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA |
||
JOHN KEVIN FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
ROBERT GLANVILLE WHITE |
Director | ||
NEIL JOHN COLLIER |
Director | ||
COLIN JACK EMSON |
Director | ||
JAMES ROBERT KETLEY BOWDIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
MACLEW INVESTMENTS LIMITED | Director | 2005-12-09 | CURRENT | 1991-06-03 | Active | |
ESTATEDEAL LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-23 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-08 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-28 | Active | |
SAMERISE LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1994-06-10 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 2003-07-28 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2001-03-07 | Active | |
KERRYGROVE LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-27 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1970-08-11 | Active | |
BOSUN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-06-02 | Active | |
LARCHSTONE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-17 | Active | |
GOLDPARK LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-20 | Active | |
TURKIN LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-31 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-14 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1988-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-12 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-01 | Active | |
MOONLANE LIMITED | Director | 2003-07-28 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 2003-07-28 | CURRENT | 1988-11-22 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 2003-07-28 | CURRENT | 1988-12-06 | Active | |
THREAPWOOD MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
ELPIC LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
TOOLCHEST LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2001-05-24 | CURRENT | 1999-07-12 | Active | |
ANSTAKE HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-07 | Active | |
STERLING CREDIT GROUP HOLDINGS LIMITED | Director | 2000-08-18 | CURRENT | 1998-12-04 | Active | |
MACLEW LIMITED | Director | 1997-02-14 | CURRENT | 1949-12-19 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 1995-12-01 | CURRENT | 1989-06-08 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 1995-12-01 | CURRENT | 1987-09-01 | Active | |
ESTATEDEAL LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-23 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-28 | Active | |
SAMERISE LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
KERRYGROVE LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-27 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 1995-02-24 | CURRENT | 1970-08-11 | Active | |
BOSUN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-06-02 | Active | |
LARCHSTONE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-17 | Active | |
GOLDPARK LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-20 | Active | |
TURKIN LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-31 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-14 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-08 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1988-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-12 | Active | |
MOONLANE LIMITED | Director | 1995-02-24 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 1995-02-24 | CURRENT | 1988-11-22 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 1995-02-24 | CURRENT | 1988-12-06 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 1994-12-13 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-10 | Active | |
ANSTAKE LIMITED | Director | 1994-04-12 | CURRENT | 1994-01-10 | Active | |
STERLING TRUST LIMITED | Director | 1993-12-14 | CURRENT | 1983-10-13 | Liquidation | |
THE STERLING CREDIT GROUP LIMITED | Director | 1993-12-01 | CURRENT | 1991-10-24 | Active | |
INVESTORS IN BUSINESS LIMITED | Director | 1991-06-01 | CURRENT | 1984-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
TM02 | Termination of appointment of John Michael Bottomley on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Kevin Farrell on 2009-10-13 | |
CH01 | Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 2009-10-09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/08/94 | |
363x | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BLACKFORD HOLDINGS CORPORATION |
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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 SANSTONE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SANSTONE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |