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STONE SUITE LIMITED

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

This company is commonly known as Stone Suite Limited. The company was founded 18 years ago and was given the registration number 05643544. The firm's registered office is in NEW MALDEN. You can find them at 91b Cambridge Road, , New Malden, Surrey. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:STONE SUITE LIMITED
Company Number:05643544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:91b Cambridge Road, New Malden, Surrey, KT3 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91b, Cambridge Road, New Malden, England, KT3 3QP

Secretary01 December 2009Active
91b, Cambridge Road, New Malden, England, KT3 3QP

Director02 December 2005Active
44, Cromwell Avenue, New Malden, KT3 6DL

Secretary02 December 2005Active

People with Significant Control

Mr Sean Patrick D'Urban Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:91b, Cambridge Road, New Malden, England, KT3 3QP
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 (6 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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-22Dissolution

Dissolution application strike off company.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Officers

Change person director company with change date.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-09-19Address

Change registered office address company with date old address.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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