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STONE OF LONDON CONTRACTS LIMITED

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

This company is commonly known as Stone Of London Contracts Limited. The company was founded 5 years ago and was given the registration number 11712343. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STONE OF LONDON CONTRACTS LIMITED
Company Number:11712343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Director18 December 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 December 2018Active

People with Significant Control

Mr Daniel Samson
Notified on:18 December 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Address

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

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-19Resolution

Resolution.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Capital

Capital allotment shares.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-18Address

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

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-05Incorporation

Incorporation company.

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