Company information:
Longstone Property Company Limited (No: 03731364)
Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Status: Active
Incorporated: 03-Nov-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID GARY MATTEY ( DOB: Aug-1962 From: Nov-2006 )
Current Director: STEVEN MATTEY ( DOB: May-1967 From: Jan-2006 )
Current Secretary: ROBERT ADAM DAVIS ( From: Nov-2023 )
Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979 From: Jun-2006 To: May-2010 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: SPENCER ADAM LESLIE ( DOB: Apr-1966 From: Nov-2005 To: Jul-2011 )
Resigned Director: LARRY GLENN LIPMAN ( DOB: Sep-1956 From: Mar-1999 To: Oct-2002 )
Resigned Director: RAYMOND LIPMAN ( DOB: Dec-1933 From: Mar-1999 To: Oct-2002 )
Resigned Director: ALAN MATTEY ( DOB: Nov-1965 From: Oct-2002 To: Feb-2006 )
Resigned Secretary: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Mar-1999 To: Oct-2002 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933 From: Oct-2002 To: Feb-2016 )
Resigned Secretary: ALISON SANDLER ( From: Feb-2016 To: Nov-2023 )
Persons of Significant Control:
Reality Estate Management Ltd, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 310,000 | 275,000 | 275,000 | 275,000 | 300,000 | 300,000 | 300,000 | 250,000 | 0.0,310000.0,275000.0,275000.0,275000.0,300000.0,300000.0,300000.0,250000.0 | |
| Fixed assets / Investment property | 310,000 | 275,000 | 275,000 | 275,000 | 300,000 | 300,000 | 300,000 | 250,000 | 0.0,310000.0,275000.0,275000.0,275000.0,300000.0,300000.0,300000.0,250000.0 | |
| Current assets | 8,319 | 80,891 | 11,127 | 29,871 | 25,678 | 28,921 | 29,959 | 50,586 | 0.0,8319.0,80891.0,11127.0,29871.0,25678.0,28921.0,29959.0,50586.0 | |
| Current assets / Cash at bank and on hand | 4,317 | 30,889 | 11,125 | 29,869 | 25,676 | 28,919 | 29,957 | 584 | 0.0,4317.0,30889.0,11125.0,29869.0,25676.0,28919.0,29957.0,584.0 | |
| Net current assets (liabilities) | 1,388 | 63,247 | 4,496 | 22,766 | 22,841 | 25,482 | 26,824 | 26,839 | 0.0,1388.0,63247.0,4496.0,22766.0,22841.0,25482.0,26824.0,26839.0 | |
| Total assets less current liabilities | 311,388 | 338,247 | 279,496 | 297,766 | 322,841 | 325,482 | 326,824 | 276,839 | 0.0,311388.0,338247.0,279496.0,297766.0,322841.0,325482.0,326824.0,276839.0 | |
| Provisions for liabilities, balance sheet subtotal | -62,000 | -52,250 | -52,250 | -52,250 | -57,000 | -57,000 | -75,000 | -62,500 | 0.0,-62000.0,-52250.0,-52250.0,-52250.0,-57000.0,-57000.0,-75000.0,-62500.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 62,000 | 52,250 | 52,250 | 52,250 | 57,000 | 57,000 | 75,000 | 62,500 | 0.0,62000.0,52250.0,52250.0,52250.0,57000.0,57000.0,75000.0,62500.0 | |
| Net assets (liabilities) | 249,388 | 285,997 | 227,246 | 245,516 | 265,841 | 268,482 | 251,824 | 214,339 | 0.0,249388.0,285997.0,227246.0,245516.0,265841.0,268482.0,251824.0,214339.0 | |
| Equity / share capital and reserves | 280,942 | 249,388 | 285,997 | 227,246 | 245,516 | 265,841 | 268,482 | 251,824 | 214,339 | 280942.0,249388.0,285997.0,227246.0,245516.0,265841.0,268482.0,251824.0,214339.0 |