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GOODSTONE HOLDINGS LIMITED

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

This company is commonly known as Goodstone Holdings Limited. The company was founded 5 years ago and was given the registration number 11708947. The firm's registered office is in LONDON. You can find them at 40 Hillfield Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOODSTONE HOLDINGS LIMITED
Company Number:11708947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Hillfield Road, London, England, NW6 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Hillfield Road, London, England, NW6 1PZ

Director03 December 2018Active
40 Hillfield Road, London, England, NW6 1PZ

Director02 March 2019Active

People with Significant Control

Ms Silvana Pizzolo
Notified on:02 March 2019
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:England
Address:40 Hillfield Road, London, England, NW6 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Easton Blakesley Fish
Notified on:03 December 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:40 Hillfield Road, London, England, NW6 1PZ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-07-29Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-07-05Accounts

Change account reference date company previous extended.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-03-02Capital

Capital allotment shares.

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2019-03-02Persons with significant control

Notification of a person with significant control.

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2019-03-02Persons with significant control

Change to a person with significant control.

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2019-03-02Officers

Appoint person director company with name date.

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2018-12-03Incorporation

Incorporation company.

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