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Smartstone Properties Limited
16103877
active
ltd
england wales
Confirmation statement overdue
Health Score
49 / 100
Notable Risks
15/30
Filing
0/30
Financial
34/40
Risk
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 27/11/2024
Compliance
Next accounts due
15/11/2026
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua Sternlicht
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 26 other boards
Mr Osher Sternlicht
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 10 other boards
Persons with Significant Control
Riverton Properties Limited
75–100% shares
75–100% votes
New, Burlington House, London, NW11 0PU
Reg: 16090221 · Companies House · Limited
Notified 27/11/2024
Former PSCs
Joshua Sternlicht
Ceased 27/11/2024
Charges3 outstanding
Charge
outstanding
LENDCO LIMITED
Created 20/01/2026Registered 20/01/2026
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 02/04/2025Registered 07/04/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 02/04/2025Registered 07/04/2025
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → New Burlington House
2026-07-08NEW BURLINGTON HOUSE
post town → London
2026-07-08LONDON