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Longstone Property Company Limited

03731364

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lawrence House, Goodwyn Avenue, Mill Hill, NW7 3RH
Incorporated 11/03/1999

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 97 other boards

Mr David Gary Mattey

director · Since 20/11/2006

ACCOUNTANT

BRITISH · ENGLAND

Also on 107 other boards

Robert Adam Davis

secretary · Since 06/11/2023

Steven Mattey

director · Since 30/01/2006

British · United Kingdom

David Gary Mattey

director · Since 20/11/2006

British · England

Robert Adam Davis

secretary · Since 06/11/2023

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 11/03/1999

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 11/03/1999

Paul Malcolm Davis

secretary · Resigned 10/10/2002

Larry Glenn Lipman

director · Resigned 10/10/2002

Raymond Lipman

director · Resigned 10/10/2002

Alan Mattey

director · Resigned 02/02/2006

Adam Daniel Brandon

director · Resigned 28/05/2010

Spencer Adam Leslie

director · Resigned 28/07/2011

Jeffrey Mattey

secretary · Resigned 17/02/2016

Alison Sandler

secretary · Resigned 06/11/2023

Persons with Significant Control

Reality Estate Management Ltd

75–100% shares
75–100% votes

Reg: 4634042 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Lawrence House
2026-10-12

LAWRENCE HOUSE

post town → Mill Hill
2026-10-12

MILL HILL

officer appointed → DAVIS, Robert Adam
2026-10-12
officer appointed → MATTEY, David Gary
2026-10-12
officer appointed → MATTEY, Steven
2026-10-12

CompanyRankvs 7594+ SIC 68100 peers
80

Financial strength88th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£190k

Balance sheet strength

Cash

£774

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£6k

Current Liabilities

£3k

Fixed Assets

£250k

Debtors

£5k

2avg. employees

Tax at Year End

Corp tax£190

Balance Sheet

Assets less current liabilities£253k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.92-£24k
20232.13—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Director details changed

change person director company with change date

07/10/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202611 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202512 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202411 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20245 pages · PDF
AP03

appoint person secretary company with name date

07/11/20232 pages · PDF
TM02

termination secretary company with name termination date

07/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20229 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202110 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201811 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
TM02

termination secretary company with name termination date

13/04/20161 page · PDF
AP03

appoint person secretary company with name date

13/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20125 pages · PDF
Director resigned

termination director company with name

30/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20116 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20104 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director resigned

termination director company with name

29/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20095 pages · PDF
363a

legacy

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20085 pages · PDF
363a

legacy

19/04/20084 pages · PDF
288c

legacy

01/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20075 pages · PDF
363a

legacy

25/05/20073 pages · PDF
353

legacy

24/01/20071 page · PDF
288a

legacy

15/12/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20065 pages · PDF
288a

legacy

13/07/20064 pages · PDF
287

legacy

14/06/20061 page · PDF
363a

legacy

05/06/20062 pages · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

21/02/20065 pages · PDF
288a

legacy

05/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20056 pages · PDF
287

legacy

05/08/20051 page · PDF
363s

legacy

17/03/20056 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20046 pages · PDF
363s

legacy

01/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20036 pages · PDF
225

legacy

25/03/20031 page · PDF
363s

legacy

17/03/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20035 pages · PDF
288a

legacy

07/11/20022 pages · PDF
288a

legacy

06/11/20024 pages · PDF
287

legacy

28/10/20021 page · PDF
287

legacy

23/10/20021 page · PDF
288b

legacy

22/10/20021 page · PDF
288b

legacy

22/10/20021 page · PDF
288b

legacy

22/10/20021 page · PDF
363s

legacy

18/03/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20012 pages · PDF
RESOLUTIONS

resolution

07/06/20011 page · PDF
363s

legacy

27/03/20018 pages · PDF
363s

legacy

17/03/20009 pages · PDF
288a

legacy

24/08/19993 pages · PDF
287

legacy

24/08/19991 page · PDF
288b

legacy

23/08/19991 page · PDF
288b

legacy

23/08/19991 page · PDF
288a

legacy

23/08/19992 pages · PDF
288a

legacy

23/08/19993 pages · PDF
Incorporated

incorporation company

11/03/199916 pages · PDF