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ARYN STONES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aryn Stones Ltd. The company was founded 8 years ago and was given the registration number 09673727. The firm's registered office is in LONDON. You can find them at 13 West Heath Close, Golders Green, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ARYN STONES LTD
Company Number:09673727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 West Heath Close, Golders Green, London, England, NW3 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Beaulieu Close, London, England, NW9 6SB

Secretary07 July 2015Active
21, Beaulieu Close, London, England, NW9 6SB

Director07 July 2015Active

People with Significant Control

Mr Petr Sendler
Notified on:01 January 2017
Status:Active
Date of birth:February 1977
Nationality:Czech
Country of residence:England
Address:35, Percy Road, London, England, W12 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Petr Sendler
Notified on:07 April 2016
Status:Active
Date of birth:February 1977
Nationality:Czech
Country of residence:England
Address:35, Percy Road, London, England, W12 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person secretary company with change date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-11-12Gazette

Gazette filings brought up to date.

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2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-05-29Address

Change registered office address company with date old address new address.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-18Accounts

Accounts with accounts type micro entity.

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2018-07-31Gazette

Gazette filings brought up to date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-06Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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