Introduction
Watch Company
S
STANDING STONES DEVELOPMENT LIMITED
STANDING STONES DEVELOPMENT LIMITED is an active company incorporated on 24 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STANDING STONES DEVELOPMENT LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09886175
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
3 Appt 1 3 Lansdowne Road London SW20 8AP England
From: 22 February 2016To: 13 March 2023
19 Revell Road Kingston upon Thames Surrey KT1 3SL United Kingdom
From: 24 November 2015To: 22 February 2016
2 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DURAND, Maria Annunciata
Active46003 Valencia, Valencia
Born March 1957
Director
Appointed 24 Nov 2015
DURAND, Maria Annunciata
46003 Valencia, Valencia
Born March 1957
Director
24 Nov 2015
Active
STIENEN, Alfred
Active46003 Valencia, Valencia
Born May 1954
Director
Appointed 24 Nov 2015
STIENEN, Alfred
46003 Valencia, Valencia
Born May 1954
Director
24 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alfred Stienen
ActiveVia Filagna 10, Brissago
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alfred Stienen
Via Filagna 10, Brissago
Born May 1954
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2026
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2016
22 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2016