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Home > England & Wales Companies > J.F. STONE INVESTMENTS LTD
Company Information for

J.F. STONE INVESTMENTS LTD

3 CARLISLE ROAD, LONDON, NW9 0HD,
Company Registration Number
02825466
Private Limited Company
Active

Company Overview

About J.f. Stone Investments Ltd
J.F. STONE INVESTMENTS LTD was founded on 1993-06-09 and has its registered office in London. The organisation's status is listed as "Active". J.f. Stone Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
J.F. STONE INVESTMENTS LTD
 
Legal Registered Office
3 CARLISLE ROAD
LONDON
NW9 0HD
Other companies in W1U
 
Filing Information
Company Number 02825466
Company ID Number 02825466
Date formed 1993-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2022
Account next due 29/05/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 14:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.F. STONE INVESTMENTS LTD
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Company Officers of J.F. STONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JULIAN FRANK STONE
Director 1993-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ETHLEEN STONE
Company Secretary 1999-08-20 2017-03-08
LUCINDA ETHLEEN STONE
Director 2012-10-08 2017-03-08
ANDREW EDWARD MEE
Director 2013-08-28 2014-01-15
DAPHNE STONE
Company Secretary 1993-06-09 1999-08-20
ROBERT CONWAY
Nominated Secretary 1993-06-09 1993-06-09
GRAHAM MICHAEL COWAN
Nominated Director 1993-06-09 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN FRANK STONE 3 CLIFTON ROAD LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
JULIAN FRANK STONE AMERICAN DRY CLEANING COMPANY LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JULIAN FRANK STONE 5 ROYAL PARADE KEW LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
JULIAN FRANK STONE 29 SOUTH END ROAD HAMPSTEAD LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JULIAN FRANK STONE 3 CLIFTON ROAD MAIDA VALE LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JULIAN FRANK STONE AMERICAN DRY CLEAN LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JULIAN FRANK STONE 130 COLINDALE AVENUE LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JULIAN FRANK STONE DELANCY STONE DEVELOPMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
JULIAN FRANK STONE 223KH LIMITED Director 1995-05-12 CURRENT 1995-05-12 Active - Proposal to Strike off

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
2023-08-29Unaudited abridged accounts made up to 2022-08-29
2023-08-16CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-30AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-12AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 47 Marylebone Lane London W1U 2NT
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN FRANK STONE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA ETHLEEN STONE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA ETHLEEN STONE
2017-07-04RES01ADOPT ARTICLES 04/07/17
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA ETHLEEN STONE
2017-03-08TM02Termination of appointment of Lucinda Henrietta Stone on 2017-03-08
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028254660016
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028254660017
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028254660015
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0109/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANK STONE / 08/07/2014
2014-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / LUCINDA HENRIETTA STONE / 08/07/2014
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028254660014
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-08-29AP01DIRECTOR APPOINTED MR ANDREW EDWARD MEE
2013-06-12AR0109/06/13 FULL LIST
2013-05-15SH0115/05/13 STATEMENT OF CAPITAL GBP 100
2012-10-12AP01DIRECTOR APPOINTED MRS LUCINDA ETHLEEN STONE
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-06-27AR0109/06/12 FULL LIST
2012-01-13ANNOTATIONClarification
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-20AR0109/06/11 FULL LIST
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2010-08-26AR0109/06/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-08-28363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-08-22363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / LUCINDA STONE / 10/06/2006
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-08-25363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-07-29363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-07-09353LOCATION OF REGISTER OF MEMBERS
2004-07-09325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-24363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to J.F. STONE INVESTMENTS LTD 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 J.F. STONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-01-13 Outstanding STARBUCKS COFFEE COMPANY (UK) LIMITED
RENT DEPOSIT DEED 2010-10-21 Outstanding DOONE PROPERTIES LIMITED
RENT DEPOSIT DEED 2010-02-13 Outstanding MIDDLESBROUGH BOROUGH COUNCIL
GUARANTEE & DEBENTURE 2009-08-07 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-02-28 Outstanding MOORGATE ESTATES LIMITED
LEGAL CHARGE 2007-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-30 Satisfied JULIAN STONE
RENT DEPOSIT DEED 2000-01-14 Outstanding THE RECEIVER FOR THE METROPOLITAN POLICE DISTRICT
DEBENTURE 1998-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-29

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 J.F. STONE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of J.F. STONE INVESTMENTS LTD registering or being granted any patents
Domain Names

J.F. STONE INVESTMENTS LTD owns 4 domain names.

american-dc.co.uk   american-dcc.co.uk   americandc.co.uk   americandcc.co.uk  

Trademarks
We have not found any records of J.F. STONE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.F. STONE INVESTMENTS LTD. 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as J.F. STONE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where J.F. STONE INVESTMENTS LTD 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 J.F. STONE INVESTMENTS LTD 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 J.F. STONE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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