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STONERED DESIGN LIMITED

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

This company is commonly known as Stonered Design Limited. The company was founded 22 years ago and was given the registration number 04258136. The firm's registered office is in LONDON. You can find them at 5 Ferrymans Quay, William Morris Way, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:STONERED DESIGN LIMITED
Company Number:04258136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 90010 - Performing arts
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Ferrymans Quay, William Morris Way, London, SW6 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 55 Brondesbury Road, London, NW6 6BP

Secretary16 November 2002Active
42 Casselden Road, London, NW10 8QR

Director31 May 2002Active
42 Casselden Road, London, NW10 8QR

Director03 September 2001Active
27 Elms Road, Flat 1, London, SW4 9ER

Secretary03 September 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary24 July 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director24 July 2001Active

People with Significant Control

Mr Justin James Packshaw
Notified on:01 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:42, Casselden Road, London, England, NW10 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tamsin Anne Packshaw
Notified on:01 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:42, Casselden Road, London, England, NW10 8QR
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 (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
2024-04-14Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-03-15Address

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

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Address

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

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type micro entity.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Address

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

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