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J.F. STONE INVESTMENTS LTD

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

This company is commonly known as J.f. Stone Investments Ltd. The company was founded 30 years ago and was given the registration number 02825466. The firm's registered office is in LONDON. You can find them at 3 Carlisle Road, , London, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:J.F. STONE INVESTMENTS LTD
Company Number:02825466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1993
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:3 Carlisle Road, London, England, NW9 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Carlisle Road, London, England, NW9 0HD

Director09 June 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary09 June 1993Active
40a West Heath Drive, London, NW11 7HQ

Secretary09 June 1993Active
47, Marylebone Lane, London, England, W1U 2NT

Secretary20 August 1999Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director09 June 1993Active
First Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT

Director28 August 2013Active
47, Marylebone Lane, London, England, W1U 2NT

Director08 October 2012Active

People with Significant Control

Mrs Lucinda Ethleen Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:3, Carlisle Road, London, England, NW9 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Julian Frank Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:3, Carlisle Road, London, England, NW9 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2021-08-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Change account reference date company previous shortened.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-04Resolution

Resolution.

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2017-06-06Accounts

Accounts with accounts type full.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type full.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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