Truestone Developments Ltd SUTTON


Founded in 2017, Truestone Developments, classified under reg no. 10557122 is a active - proposal to strike off company. Currently registered at Unit 4 SM1 2ES, Sutton the company has been in the business for seven years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on Wednesday 31st January 2018. Since Friday 5th July 2019 Truestone Developments Ltd is no longer carrying the name Kingsman Developments.

Truestone Developments Ltd Address / Contact

Office Address Unit 4
Office Address2 99 Gander Green Lane
Town Sutton
Post code SM1 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10557122
Date of Incorporation Wed, 11th Jan 2017
Industry Residents property management
End of financial Year 30th January
Company age 7 years old
Account next due date Sat, 4th Jan 2020 (1576 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Daniel E.

Position: Director

Appointed: 11 January 2017

Benjamin E.

Position: Director

Appointed: 01 February 2019

Resigned: 01 November 2020

Sam E.

Position: Director

Appointed: 11 January 2017

Resigned: 03 July 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Daniel E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel E.

Notified on 11 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin E.

Notified on 1 February 2019
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam E.

Notified on 11 January 2017
Ceased on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kingsman Developments July 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Cash Bank On Hand114
Current Assets18 094
Debtors17 980
Other Debtors17 980
Other
Average Number Employees During Period2
Creditors42 703
Net Current Assets Liabilities-24 609
Other Creditors1 661
Total Assets Less Current Liabilities-24 609
Trade Creditors Trade Payables3 197

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
Free Download (1 page)

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