11 Stone Buildings (Management) Limited

Company Registration Number: 03968524

Company registered in England and Wales

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11 Stone Buildings (Management) Limited is a Private Company Limited by Shares first registered on 10 April 2000. Its current registered address is in London.

Registered Address

CITROEN WELLS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
ENGLAND
W1W 5DR

There are 421 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

03968524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69101 - Barristers at law

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £413,137£531,515£684,839£401,297£519,188
of which Cash £155,059£279,137£428,494£119,110£217,551
Total Assets £413,137£531,515£684,839£401,297£519,188
Current Liabilities £252,719£491,082£494,221£198,676£354,679
Net Current Assets £160,418£40,433£190,618£202,621£164,509
Total Net Worth £234,514£143,360£231,093£227,812£193,087

Previous Names

  • 11 STONE BUILDINGS MANAGEMENT LIMITED, active until 19 April 2000

Company Officers

  • COHEN, Edward Mervyn

    Director

    Appointed on 10 April 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1949

    CITROEN WELLS
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • COUSINS, Jeremy

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1955

    CITROEN WELLS
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • DEACON, Robert Murray

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1952

    CITROEN WELLS
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • GOURGEY, Alan

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    CITROEN WELLS
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • HILLIARD, Lexa

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1956

    CITROEN WELLS
    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • BERRY, Christopher

    Secretary

    Appointed on 10 April 2000

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Barristers Clerk

    60 Claremont Road
    Surbiton
    Surrey
    KT6 4RH

  • GIRET, Josephine Jane

    Secretary

    Appointed on 24 July 2007

    Resigned on 3 June 2011

    11
    Stone Buildings
    Lincolns Inn
    London
    WC2A 3TG

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • AGNELLO, Raquel

    Director

    Appointed on 3 June 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1963

    11
    Stone Buildings
    Lincolns Inn
    London
    WC2A 3TG

  • BERRY, Christopher

    Director

    Appointed on 10 April 2000

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Barristers Clerk

    Month of birth: December 1951

    60 Claremont Road
    Surbiton
    Surrey
    KT6 4RH

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • GIRET, Josephine Jane

    Director

    Appointed on 30 September 2004

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1944

    11
    Stone Buildings
    Lincolns Inn
    London
    WC2A 3TG

  • ROSEN, Murray Hilary

    Director

    Appointed on 10 April 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1953

    Exchange House
    Primrose Street
    London
    EC2A 2HS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5F2QWS2. Transaction: MzE1Njk4MTQ4M2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55C13S0. Transaction: MzE0Njc2Njg2OGFkaXF6a2N4.

  3. 24 December 2015 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MUS1LD. Transaction: MzEzODI4ODQ0MmFkaXF6a2N4.

  4. 23 December 2015 Registered office address changed from 11 Stone Buildings Lincolns Inn London WC2A 3TG to Devonshire House 1 Devonshire Street London W1W 5DR on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MPDBAP. Transaction: MzEzODA0NzU1NWFkaXF6a2N4.

  5. 21 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJLI9. Transaction: MzEyOTA3ODY1NGFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X476VUBS. Transaction: MzEyMjkwMDg0NmFkaXF6a2N4.

  7. 11 May 2015 Appointment of Lexa Hilliard as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X476VUBK. Transaction: MzEyMjkwMDczMmFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI64SH. Transaction: MzEwODgzMDgxMGFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOQA9. Transaction: MzA5OTY1NzUwOGFkaXF6a2N4.

  10. 27 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B32Y74. Transaction: MzA4MDU4NjM0OGFkaXF6a2N4.

  11. 12 June 2013 Appointment of Jeremy Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8WZ6. Transaction: MzA3OTY0NjkxN2FkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2636END. Transaction: MzA3NjA5NjE3NmFkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of Raquel Agnello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HGRP4. Transaction: MzA3MjIxNTIyOGFkaXF6a2N4.

  14. 9 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKV2KA. Transaction: MzA2MjE3MjA2MmFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE0GR. Transaction: MzA1NjYwMTgzOGFkaXF6a2N4.

  16. 22 June 2011 Appointment of Miss Raquel Agnello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZH7QV7C. Transaction: MzAzOTI2MzYyNWFkaXF6a2N4.

  17. 14 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GESUWS. Transaction: MzAzODgxNjYxOGFkaXF6a2N4.

  18. 3 June 2011 Termination of appointment of Josephine Giret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2DVUOI. Transaction: MzAzODIzNTQxMmFkaXF6a2N4.

  19. 3 June 2011 Termination of appointment of Josephine Giret as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2CVUOH. Transaction: MzAzODIzNTMyOWFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBCP7T7G. Transaction: MzAzNTQyMjI0MGFkaXF6a2N4.

  21. 11 April 2011 Director's details changed for Josephine Jane Giret on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBCP6T7F. Transaction: MzAzNTQyMjE1OGFkaXF6a2N4.

  22. 21 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVEA9K4Q. Transaction: MzAxNjAyMzA3MGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XH6P1J5Y. Transaction: MzAxMzUwMzM4OGFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Josephine Jane Giret on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH26HJ5R. Transaction: MzAxMzQ4OTQ3MWFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Alan Gourgey on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH25HJ5Q. Transaction: MzAxMzQ4OTQ1MGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Robert Murray Deacon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH22AJ5G. Transaction: MzAxMzQ4OTM5NGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Edward Mervyn Cohen on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH1XVJ5V. Transaction: MzAxMzQ4ODY1NWFkaXF6a2N4.

  28. 14 April 2010 Secretary's details changed for Josephine Jane Giret on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH03. Barcode: XH1VVJ5T. Transaction: MzAxMzQ4ODYyNmFkaXF6a2N4.

  29. 14 April 2010 Secretary's details changed for Josephine Jane Giret on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH03. Barcode: XH1UIJ5F. Transaction: MzAxMzQ4ODYwMWFkaXF6a2N4.

  30. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBDDOBLA. Transaction: MjAzNzI4MDgxMmFkaXF6a2N4.

  31. 8 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ2RAGX. Transaction: MjAzNDQ4MzYwOWFkaXF6a2N4.

  32. 29 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJYZ91S3. Transaction: MjAwOTg2MTQ0M2FkaXF6a2N4.

  33. 30 June 2008 Return made up to 10/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKSBT0WM. Transaction: MjAwODExODM5NmFkaXF6a2N4.

  34. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MjAxNmFkaXF6a2N4.

  35. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNTMyNmFkaXF6a2N4.

  36. 5 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNTY5MmFkaXF6a2N4.

  37. 25 April 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5NDQ4N2FkaXF6a2N4.

  38. 17 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODk0MWFkaXF6a2N4.

  39. 10 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5MTc3MWFkaXF6a2N4.

  40. 11 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQxODkyMGFkaXF6a2N4.

  41. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2NjQyMGFkaXF6a2N4.

  42. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1Nzg5NmFkaXF6a2N4.

  43. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4NzczNmFkaXF6a2N4.

  44. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxNjgwMGFkaXF6a2N4.

  45. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMzAyNmFkaXF6a2N4.

  46. 21 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYyNTI3OGFkaXF6a2N4.

  47. 23 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzOTkzMWFkaXF6a2N4.

  48. 7 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3ODc5OWFkaXF6a2N4.

  49. 29 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA1MTYyN2FkaXF6a2N4.

  50. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg4OTI4OWFkaXF6a2N4.

  51. 12 July 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NjA5M2FkaXF6a2N4.

  52. 24 May 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDI2NTgxOGFkaXF6a2N4.

  53. 13 May 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk4MjAyMWFkaXF6a2N4.

  54. 10 August 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyMTM2NmFkaXF6a2N4.

  55. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4MjI2NWFkaXF6a2N4.

  56. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5MDAxM2FkaXF6a2N4.

  57. 2 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxNDgzNGFkaXF6a2N4.

  58. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5OTg1OWFkaXF6a2N4.

  59. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0MzMxNmFkaXF6a2N4.

  60. 27 April 2000 Ad 10/04/00--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU4OTAwNGFkaXF6a2N4.

  61. 27 April 2000 Registered office changed on 27/04/00 from: manor court 26B bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAwMDYxMWFkaXF6a2N4.

  62. 18 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzkzNDU4MWFkaXF6a2N4.

  63. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIzNDM5OGFkaXF6a2N4.

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