Stonelink Properties Limited

05675844

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 16/01/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990

Other business support service activities

Officers

Florance Mee Lee Morris

secretary · Since 02/02/2006

British

Lawrence Drizen

director · Since 02/02/2006

British · United Kingdom · Age 90

Raymond Mark Arram

director · Since 04/05/2010

British · United Kingdom · Age 66

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 02/02/2006

Sdg Registrars Limited

corporate nominee director · Resigned 02/02/2006

Gary Thomas Lever

director · Resigned 04/03/2013

Persons with Significant Control

Shallosquare Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 1761994 · Companies House · Limited By Shares

Notified 06/04/2016

Chestnut Close Securities Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 04652762 · Companies House · Limited

Notified 02/03/2020

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 27/02/2015Registered 14/03/2015Satisfied 29/05/2019

charge

satisfied

COUTTS AND COMPANY

Created 13/05/2011Registered 19/05/2011Satisfied 12/06/2019

charge

satisfied

COUTTS & COMPANY

Created 30/04/2010Registered 08/05/2010Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 07/03/2008Registered 10/03/2008Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 25/09/2007Registered 26/09/2007Satisfied 18/08/2014

charge

satisfied

COUTTS & COMPANY

Created 27/11/2006Registered 28/11/2006Satisfied 18/08/2014

Change History

officer appointed → MORRIS, Florance Mee Lee

2026-06-07

officer appointed → ARRAM, Raymond Mark

2026-06-07

officer appointed → DRIZEN, Lawrence

2026-06-07

status → active

2026-06-07

Active

post town → London

2026-06-07

LONDON

type → ltd

2026-06-07

Private Limited Company

address line1 → 68 Grafton Way

2026-06-07

68 GRAFTON WAY