MACKSTONE LIMITED

Company summary

Company number: 01636750
Status: ACTIVE
Incorporated / age: 19 May 198244 years
Registered office: 55 Jasmine Grove, London, SE20 8JY
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Jasmine Grove, London, SE20 8JY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Julian Paul Alexander ACTIVE	Secretary	21 Nov 1995				5 Apex Close, Beckenham, Kent, BR3 5TU
ADAMS, Julian Paul Alexander ACTIVE	Director	25 Jan 1993		United Kingdom	August 1971	5 Apex Close, Beckenham, Kent, BR3 5TU
ADAMS, Elizabeth Irene RESIGNED	Secretary		21 Nov 1995			Jasmine House 55 Jasmine Grove, Anerley, London, SE20 8JY
ADAMS, Elizabeth Irene RESIGNED	Director		29 Mar 2011	England	January 1945	Bluebell Lodge, 178 Worlds End Lane, Orpington, Kent, BR6 7SS
ALLEN, Pietre John Maxwell RESIGNED	Director		11 Aug 1993	British	December 1941	28 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
DRAPER, Christopher John RESIGNED	Director	11 Aug 1993	21 Feb 1995		April 1947	Little Hackhurst Farmhouse, Lower Dicker, Hailsham, East Sussex, BN27 4BE

ADAMS, Julian Paul Alexander ACTIVE
Role: Secretary
Appointed on: 21 Nov 1995
Address: 5 Apex Close, Beckenham, Kent, BR3 5TU

ADAMS, Julian Paul Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5 Apex Close, Beckenham, Kent, BR3 5TU

ADAMS, Elizabeth Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1995
Address: Jasmine House 55 Jasmine Grove, Anerley, London, SE20 8JY

ADAMS, Elizabeth Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: January 1945
Address: Bluebell Lodge, 178 Worlds End Lane, Orpington, Kent, BR6 7SS

ALLEN, Pietre John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Country of Residence: British
Date of birth: December 1941
Address: 28 The Grove, North Cray, Sidcup, Kent, DA14 5NQ

DRAPER, Christopher John RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 21 Feb 1995
Date of birth: April 1947
Address: Little Hackhurst Farmhouse, Lower Dicker, Hailsham, East Sussex, BN27 4BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2003	Outstanding
10 Jul 2003	Satisfied	View filing (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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