M STONE PROPERTY SOLUTIONS LIMITED

M STONE PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 1 August 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. M STONE PROPERTY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 1AE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

M STONE PROPERTY SOLUTIONS LIMITED

Directors

(The company's officers)

MRS KAREN STONE

(~62 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 01/08/2012

MR MICHAEL STONE

(~63 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/08/2012

MRS KAREN STONE

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Secretary

Appointed on 01/08/2012

Shareholders

(Persons of Significant Control)

Mrs Karen Stone

(~62 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Stone

(~63 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)