Menna Overview
Here’s a quick overview of STONE LEISURE & HOTELS LIMITED 👀 — a London based business that started in 2013.
STONE LEISURE & HOTELS LIMITED
- Company statusactive
- Company No08620205
- Age13 years Incorporated 23 July 2013
- Officers2
Address
Solar House, 282 Chase Road, London, N14 6NZ, England
STONE LEISURE & HOTELS LIMITED is an active company incorporated on 23 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Mar 2020
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLA, Ylli | director | Jun 1972 | 02 Mar 2020 |
| MATHEOU, Antonis | director | Feb 1951 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonis Giannis Matheou | Feb 1951 | 01 Feb 2024 |
| Philmil Ltd | 02 Mar 2020 | |
| Mr Ylli Alla | Jun 1972 | 02 Mar 2020 |
| Ms Jacqueline Ann Tate | Sep 1955 | 01 Oct 2017 |
| Mr Andrew Christopher Hughes | Apr 1979 | 01 Jul 2016 |
| Asr Holdings Limited | 06 Apr 2016 | |
| Mercure Group Limited | 06 Apr 2016 |
Related Companies
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EDMONDS, Leslie are mutual persons.
HUGHES, June Doreen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STONE LEISURE & HOTELS LIMITED 👀 — a London based business that started in 2013.