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IDEAL STONE INTERIORS LIMITED

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

This company is commonly known as Ideal Stone Interiors Limited. The company was founded 29 years ago and was given the registration number 03034475. The firm's registered office is in LONDON. You can find them at Unit 46 Waterside Trading Centre, Trumpers Way, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:IDEAL STONE INTERIORS LIMITED
Company Number:03034475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 46 Waterside Trading Centre, Trumpers Way, London, W7 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 46/47 Waterside Trading Centre, Trumpers Way, London, United Kingdom, W7 2QD

Director12 October 2012Active
C/O 46/47 Waterside Trading Centre, Trumpers Way, London, United Kingdom, W7 2QD

Director01 May 2011Active
57 Havelock Road, Harrow, HA3 5SB

Secretary17 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 1995Active
57 Havelock Road, Harrow, HA3 5SB

Director24 February 2004Active
411 London Road, Isleworth, TW7 5AQ

Director17 March 1995Active
57 Havelock Road, Harrow, HA3 5SB

Director17 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 1995Active

People with Significant Control

Ms Ana Gonzalez De Ampuero Gomez
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O 46/47 Waterside Trading Centre, Trumpers Way, London, United Kingdom, W7 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley John O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O 46/47 Waterside Trading Centre, Trumpers Way, London, United Kingdom, W7 2QD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person director company with change date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-27Persons with significant control

Change to a person with significant control.

Download
2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Persons with significant control

Change to a person with significant control.

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