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CARRARA MARBLE, GRANITE AND STONE SUPPLIES COMPANY LIMITED

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

This company is commonly known as Carrara Marble, Granite And Stone Supplies Company Limited. The company was founded 33 years ago and was given the registration number 02528199. The firm's registered office is in . You can find them at 45-47 Standard Road, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CARRARA MARBLE, GRANITE AND STONE SUPPLIES COMPANY LIMITED
Company Number:02528199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:45-47 Standard Road, London, NW10 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Curzon Crescent, London, NW10 9SD

Director01 August 2003Active
19c, Brondesbury Park, London, England, NW6 7BS

Director20 March 2013Active
79 The Avenue, London, NW6 7NS

Secretary01 June 2001Active
23 The Paddocks, Wembley Park, HA9 9HB

Secretary-Active
79 The Avenue, London, NW6 7NS

Director01 June 2001Active
23 The Paddocks, Wembley Park, HA9 9HB

Director31 August 1994Active
144 Canberra Road, London, SE7 8PG

Director01 July 2004Active
4 Harp Road, London, W7 1JE

Director01 August 2003Active
19c, Brondesbury Park, London, United Kingdom, NW6 7BS

Director-Active
19c, Brondesbury Park, London, NW6 7BS

Director23 June 2010Active

People with Significant Control

Ms Natalie Zawarczynski-Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:45-47 Standard Road, NW10 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-11Officers

Termination director company with name.

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2014-01-15Resolution

Resolution.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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