STONE PROPERTIES (CHIGWELL) LIMITED
Company details
- Registered name
- STONE PROPERTIES (CHIGWELL) LIMITED
- Company number
- 01743545
- Registered office
- 318 High Road Leyton, London, E10 5PW
- Company type
- Private limited company
- Incorporated on
- 1 August 1983
- Status
- Active
- Age
- 43 years
- Previous names
- RINCROFT PATISSERIES LIMITED (to 22 Aug 1984) · LUCKDRAW LIMITED (to 21 Sept 1983)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 14 of 16 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2026 | Charge registered | — | A registered charge |
| 07/07/2025 | Person with significant control added | — | Mrs Susan Stone |
| 12/04/2023 | Charge registered | — | A registered charge |
| 12/04/2023 | Charge registered | — | A registered charge |
| 12/04/2023 | Charge registered | — | A registered charge |
| 12/04/2023 | Charge registered | — | A registered charge |
| 16/05/2019 | Charge registered | — | A registered charge |
| 19/01/2018 | Charge registered | — | A registered charge |
| 29/12/2016 | Person with significant control added | — | Mr Peter John Scott Stone |
| 18/12/2006 | Charge registered | — | Mortgage |
| 01/11/2005 | Director resigned | STONE, Peter Herbert Clifton | — |
| 01/11/2005 | Director resigned | STONE, Joyce Elsie | — |
| 01/11/2005 | Secretary resigned | STONE, Peter Herbert Clifton | — |
| 01/11/2005 | Secretary appointed | — | STONE, Peter John Scott |
| 01/12/2004 | Director appointed | — | STONE, David John Scott |
| 19/06/2001 | Charge registered | — | Mortgage deed |
| 01/05/2000 | Charge registered | — | Mortgage |
| 14/04/2000 | Charge registered | — | Mortgage |
| 25/10/1995 | Charge registered | — | Mortgage |
| 14/06/1989 | Charge registered | — | Single debenture |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STONE PROPERTIES (CHIGWELL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
14 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About STONE PROPERTIES (CHIGWELL) LIMITED (01743545)
STONE PROPERTIES (CHIGWELL) LIMITED is a private limited company incorporated on 1 August 1983 and registered in the United Kingdom under company number 01743545. Its registered office is at 318 High Road Leyton, London, E10 5PW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mrs Susan Stone. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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