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Home > England & Wales Companies > 11 STONE BUILDINGS (MANAGEMENT) LIMITED
Company Information for

11 STONE BUILDINGS (MANAGEMENT) LIMITED

CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR,
Company Registration Number
03968524
Private Limited Company
Active

Company Overview

About 11 Stone Buildings (management) Ltd
11 STONE BUILDINGS (MANAGEMENT) LIMITED was founded on 2000-04-10 and has its registered office in London. The organisation's status is listed as "Active". 11 Stone Buildings (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
11 STONE BUILDINGS (MANAGEMENT) LIMITED
 
Legal Registered Office
CITROEN WELLS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
ENGLAND
W1W 5DR
Other companies in WC2A
 
Previous Names
11 STONE BUILDINGS MANAGEMENT LIMITED19/04/2000
Filing Information
Company Number 03968524
Company ID Number 03968524
Date formed 2000-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts SMALL
Last Datalog update: 2017-08-10 08:34:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 STONE BUILDINGS (MANAGEMENT) LIMITED

Company Officers of 11 STONE BUILDINGS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MERVYN COHEN
Director 2000-04-10
JEREMY COUSINS
Director 2013-05-23
ROBERT MURRAY DEACON
Director 2005-03-11
ALAN GOURGEY
Director 2004-09-30
LEXA HILLIARD
Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAQUEL AGNELLO
Director 2011-06-03 2012-12-31
JOSEPHINE JANE GIRET
Director 2004-09-30 2011-06-03
JOSEPHINE JANE GIRET
Company Secretary 2007-07-24 2011-06-03
CHRISTOPHER BERRY
Director 2000-04-10 2007-07-24
CHRISTOPHER BERRY
Company Secretary 2000-04-10 2007-07-24
MURRAY HILARY ROSEN
Director 2000-04-10 2004-09-30
DMCS DIRECTORS LIMITED
Nominated Director 2000-04-10 2000-04-10
DMCS SECRETARIES LIMITED
Nominated Secretary 2000-04-10 2000-04-10

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
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-09-08AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0110/04/16 FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 11 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TG
2015-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0110/04/15 FULL LIST
2015-05-11AP01DIRECTOR APPOINTED LEXA HILLIARD
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0110/04/14 FULL LIST
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-12AP01DIRECTOR APPOINTED JEREMY COUSINS
2013-04-11AR0110/04/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RAQUEL AGNELLO
2012-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AR0110/04/12 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MISS RAQUEL AGNELLO
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GIRET
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE GIRET
2011-04-11AR0110/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JANE GIRET / 11/04/2011
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JANE GIRET / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOURGEY / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY DEACON / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MERVYN COHEN / 14/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE JANE GIRET / 14/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE JANE GIRET / 14/04/2010
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30363sRETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/07
2007-04-25363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-05-24225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-10363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW
2000-04-2788(2)RAD 10/04/00--------- £ SI 99@1=99 £ IC 2/101
2000-04-18CERTNMCOMPANY NAME CHANGED 11 STONE BUILDINGS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 19/04/00
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law




Licences & Regulatory approval
We could not find any licences issued to 11 STONE BUILDINGS (MANAGEMENT) 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 11 STONE BUILDINGS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 STONE BUILDINGS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69101 - Barristers at law

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 11 STONE BUILDINGS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 11 STONE BUILDINGS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 STONE BUILDINGS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 11 STONE BUILDINGS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 STONE BUILDINGS (MANAGEMENT) 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 (69101 - Barristers at law) as 11 STONE BUILDINGS (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 STONE BUILDINGS (MANAGEMENT) 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 11 STONE BUILDINGS (MANAGEMENT) 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 11 STONE BUILDINGS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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